137 Trabajos de Regulatory Compliance en San Sebastián de los Reyes - página 4
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Assurance | Specialist PBC PwC - Madrid, Community of Madrid, es PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna... Hace más de 30 días
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Global Vice President Compliance Black Pen Recruitment - Madrid, Community of Madrid, es You will provide technical advice, undertake compliance reviews/risk assessments, develop policies, and devise procedures and monitoring controls to help the Group comply with relevant laws, regulations... Hace más de 30 días
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Onboarding KYC Analyst (Remote - Spain) Tether Operations Limited - Madrid, Community of Madrid, es Tether Finance : Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services... hace 14 días
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Procurement Risk Manager - KPO KNE KONE Corporation - Madrid, Community of Madrid, es Embed advanced risk assessment methodologies into procurement processes and workflows to risk-based decision-making and operational resilience. Act as the primary coordinator for risk initiatives across... Hace más de 30 días
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Chief Revenue Officer (CRO) – Proprietary Trading (Remote) Salve.Inno Consulting - Madrid, Community of Madrid, es Essential Skills and Qualifications Minimum of 3 years in a senior leadership role within proprietary trading, investment banking, or financial markets. The ideal candidate brings extensive experience... Hace más de 30 días
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Protection and Resilience Manager (m/f/d) Allianz Global Corporate & Specialty SE - Madrid, Community of Madrid, es The Protection and Resilience Manager is a key leadership position tasked with ensuring the successful implementation and effectiveness of the Protection and Resilience framework across all areas within... hace 14 días
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Corporate & Internal Advisor Legal Santander - Boadilla del Monte, Comunidad de Madrid, es You will be part of a key team driving technological, digital, and innovation projects within the organization. You’ll play a fundamental role in ensuring that every initiative complies with legal and... hace 7 días
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Clinical Trial Associate TFS HealthScience - Madrid, Community of Madrid, es We provide a competitive compensation package, comprehensive benefits, and the opportunity for personal and professional growth in a rewarding environment. You will be joining a team that values collaboration... hace 17 días
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Banking & Expansion Lead Ebury - Madrid, Community of Madrid, es We are seeking a driven and analytical Banking & Expansion Lead to contribute to our Ebury Banking and Expansion. In this role, you will be instrumental in driving expansion initiatives from market and... hace 15 días
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Medical Education Manager CART Johnson and Johnson - Madrid, Community of Madrid, es Learn more at https://www.jnj.com/innovative-medicine To define and implement medical education strategy for assigned therapeutic areas on behalf of Janssen-Cilag Spain, allowing Healthcare Professionals... hace 20 días
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