Trabajos de Regulatory Compliance

Madrid, Comunidad de Madrid, Spain

Anti-money laundering and sanctions matters: monitoring and analyzing suspicious transactions, KYC, conducting risk assessment for AML/Sanctions to identify and evaluate the organization’s risk exposure... Regulatory Compliance ofertas de empleo...

en: jobleads.es - Ayer

Burgos, Castilla y León, Spain (+2 localidades)

At Revolut, we do Ops differently. Our hyper-talented operations experts don't just keep things ticking over. They're given the most complex, hard-to-solve problems in the business. Then they create elegant... Regulatory Compliance ofertas de trabajo...

en: jobleads.es - hace 7 días

EY - Madrid, España

We are looking for a highly skilled and experienced Manager Data Scientist Credit Risk Analytics to join our Tech Consulting practice in Madrid. The ideal candidate will have a strong background in Data... regulatory compliance specialist... Sin Especificar

en: tecnoempleo.com - Ayer

Vèringer Engineering - Barcelona, Cataluña, Spain (+1 ubicación)

Revisar las regulaciones nacionales identificadas como aplicables por el consultor legal e informar al proyecto sobre las regulaciones que tienen impacto en cada fase del proyecto, brindando apoyo para...

en: jobleads.es (+1 fuente) - Ayer

Burgos, Castilla y León, Spain

We create a place where people can grow, be their best, be safe, and feel welcome, valued and included. We offer a competitive salary, an annual bonus based on company performance, healthcare and wellbeing...

en: jobleads.es - hace 6 días

Madrid, Comunidad de Madrid, Spain

The Security Team is the focal point for all security activities across Swiss Re. We are responsible for cybersecurity engineering and operations, corporate security, governance, operational resilience...

en: jobleads.es - Ayer

Málaga, Andalucía, Spain

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence...

en: jobleads.es - hace 7 días

Madrid, Comunidad de Madrid, Spain

At Revolut, we do Ops differently. Our hyper-talented Operations experts don't just keep things ticking over. They're given the most complex, hard-to-solve problems in the business. Then they create elegant...

en: jobleads.es - hace 7 días

Barcelona, Cataluña, Spain

Reasonable accommodation: Dow Jones, Making Careers Newsworthy - We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color...

en: jobleads.es - hace 2 días

Cantabria, Spain

You will join a global team of contribution-motivated product safety and regulatory compliance experts who lead and manage complex product safety matters and provide strategic advice and solutions relating...

en: jobleads.es - hace 7 días