Trabajos de Regulatory Compliance en Madrid

SW5 Consulting - Madrid, Community of Madrid, es

Ensure clients are treated fairly, promptly, and in line with the company's Code of Conduct, policies, and regulatory expectations. Proven experience operating at a senior level within a commercial environment... €40000 per year

en: es.talent.com - hace 3 días

Swift - Madrid, Community of Madrid, es

Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem. We innovate diligently, test exhaustively, then implement fast. In a connected and exciting era...

en: es.talent.com - hace 10 días

Admiral Seguros - Madrid, Community of Madrid, es

Contribution to the ORSA report by calculating technical provisions under different stress scenarios. Computer skills, high capacity to work with spreadsheets and databases. Valuable knowledge in programming...

en: es.talent.com - hace 3 días

Formalize - Madrid, Community of Madrid, es

Formalize is a tech company founded in 2021 with offices in Aarhus, Copenhagen, Milan and Madrid. Currently we are a team of +135 people from 14 nationalities operating in multiple European markets and...

en: es.talent.com - hace 11 días

Formalize - Madrid, Community of Madrid, es

The Partner Operations Analyst will play a key role in executing and optimizing the processes that drive our Partner Program. Reporting to the Head of Partnerships, this role is responsible for building...

en: es.talent.com - hace 5 días

BeiGene - Madrid, Comunidad de Madrid, es

Contribute to the preparation and submission of local regulatory agency applications and reports and to provide response to regulatory authorities matters to ensure timeliness, accuracy, comprehensiveness...

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

PwC - Madrid, Community of Madrid, es

Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales) Análisis de alertas...

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

Parexel - Madrid, Community of Madrid, es (+1 ubicación)

Develop submission strategies and plans for post-approval CMC activities such as variations, renewals, market expansions, and annual reports. Background in validation/Quality Assurance/production in the...

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

SmartRental - Madrid, Community of Madrid, es

Desde estas instalaciones, gestionamos de manera eficiente nuestras operaciones y tomamos decisiones clave que impulsan nuestro crecimiento y éxito. Con un diseño moderno y funcional, nuestras oficinas...

en: es.talent.com - hace 10 días

287 FLSmidth A/S - Madrid, Community of Madrid, es

Lead the prioritization, execution, and governance of transformation projects with measurable business impact. Act as a trusted advisor to senior leadership, providing insights on asset optimization and...

en: es.talent.com - hace 13 días