Trabajos de Regulatory Compliance

Axiom Software Solutions - Barcelona, España

Establish regular framework feedback cadence from stakeholders to Regulatory Intelligence Review horizon scanning processes and make recommendations for centralised process. Regulatory change impact risk... Regulatory Compliance ofertas de empleo... Sin Especificar

en: tecnoempleo.com - hace 15 días

Axiom Software Solutions - Spain-Barcelona-hybrid, Barcelona, España

Define and document AZ Enterprise Data and AI Regulatory Intelligence Framework to include: Advise on and support AZ Regulatory intelligence tool implementation, e.g. scope, mapping of requirements, approach... Regulatory Compliance ofertas de trabajo... Sin Especificar

en: tecnoempleo.com - hace 11 días

AMEX - Madrid, Community of Madrid, es

Contributing AML/CTF Regulatory expertise to the EMEA region, this position is responsible for providing effective and efficient financial crimes compliance guidance, ensuring consistency of AML strategies... regulatory compliance specialist...

en: es.talent.com - hace 17 días

Airbus - Madrid, España

Flight and Integration Test Centre is growing. If you have the passion, ambition, energy and competence to make a step change in this transformation - we want you! Your dream job starts here! - Attend... Sin Especificar

en: tecnoempleo.com - hace 16 días

Aristocrat - Sofia, Republika Bulgariya, Bulgaria

The Ignite platform is a strategic initiative designed to accelerate content volume and localize offerings within the iGaming industry. It empowers global game developers with the tools and infrastructure... Sin Especificar

en: tecnoempleo.com - hace 22 días

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

Understand the key elements of a robust system of governance to ensure that all relevant processes are working effectively from an E2E perspective, from first line of defense (claims, underwriting, reinsurance...

en: es.talent.com - hace 4 días

Axiom Software Solutions - Frankfurt, Hessen, Germany

As an onsite Test Lead, managing testing teams on the entire validation testing life cycle, including test planning, test case design, test execution, and defect management activities. Able to author Validation... Sin Especificar

en: tecnoempleo.com - hace 22 días

TechBiz Global GmbH - Madrid, Community of Madrid, es

We are seeking a highly skilled Quantitative Financial Engineer with deep expertise in Spot FX, Derivatives, Structured Products, and Futures to design, build, and optimize pricing models, execution strategies...

en: es.talent.com - hace 4 días

Airbus - Madrid, España

With around 130,000 employees and as the largest aeronautics and space company in Europe and a worldwide leader, Airbus is at the forefront of the aviation industry, connecting people and places via air... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

Ebury - Málaga, Andalusia, es

The successful candidate will report directly to the European Head of Compliance and work closely with the Group Compliance Director.Key Responsibilities: Policy Management: Review, update, and maintain...

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