Trabajos de Regulatory Compliance en Madrid

Western Union - Madrid, Comunidad de Madrid, es

Fulfillment and coordination of responses and on-site visits for examinations and audits for applicable licensed affiliates/subsidiaries regarding the Company’s regulatory, AML, fraud, and consumer protection...

en: es.talent.com - Hace más de 30 días

BANCO SANTANDER S.A. - CEDACEROS 9

If you´re not currently living in Madrid or Valencia and you are open to relocate yourself, we would still love to consider your application The personal data you provide as well as any data generated...

en: universia.net - hace 11 días

Vèringer Engineering - Madrid, Community of Madrid, es

Establecer e implementar una estrategia de marcado CE, coordinación y apoyo al proyecto para las Directivas Europeas aplicables; PED, ATEX, Directiva de Máquinas, EMC, LV, etc. Adaptar el flujo de trabajo...

en: es.talent.com - Hace más de 30 días

KNE KONE Corporation - Madrid, Community of Madrid, es

In this recruitment process, we will place great emphasis on your personality, drive and commitment. As a person, you are reliable and responsible. You enjoy working independently but are also a committed...

en: es.talent.com - hace 17 días

Abbott - Madrid, Community of Madrid, es

Stakeholder communication: Liaise with internal and external stakeholders, including public administrations, healthcare providers, patients, and suppliers, to ensure smooth operations. We are seeking an...

en: es.talent.com - hace 4 días

Tether Operations Limited - Madrid, Community of Madrid, es

Our dynamic team operates entirely remotely, uniting talent from every corner of the globe. Our journey has been marked by rapid growth and efficient operations, firmly establishing us as pioneers within...

en: es.talent.com - hace 5 días

AMEX - Madrid, Community of Madrid, es

Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance...

en: es.talent.com - hace 2 días

Zubi Group Impact - Madrid, Community of Madrid, es

⚖️Experience the freedom, empowerment, and camaraderie of our ecosystem where individuals matter. Whether you work remotely from anywhere in Spain or opt for our vibrant offices in Valencia, Madrid or...

en: es.talent.com - hace 9 días

AMEX - Madrid, Community of Madrid, es

Youll become part of a collaborative and inclusive workplace as you build on your technical and interpersonal skills, hear from senior leadership through our Global Speaker Series, be responsible for your...

en: es.talent.com - hace 25 días

Crossmint - Madrid, Community of Madrid, es

Perform due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies. Experience with on-chain analysis and blockchain...

en: es.talent.com - hace 10 días