Trabajos de Regulatory Compliance

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... Regulatory Compliance ofertas de empleo...

en: es.talent.com - hace 3 días

Amazon - Madrid, España

- Liaise with customers regulators and auditors articulate control implementation and describe considerations for applying security and compliance concepts to monitor evaluate and continuously improve... Regulatory Compliance ofertas de trabajo... Sin Especificar

en: tecnoempleo.com - hace 15 días

BANCO SANTANDER S.A. - CEDACEROS 9

And we're not stopping there! At Openbank we are proud to be a bank that is gaining more and more international presence, we have just landed in the United States and we have plans to launch in Mexico... regulatory compliance specialist...

en: universia.net - hace 4 días

Fundcraft - Girona, Catalonia, es

In this entry-level position, you work under the supervision of the Manager, performing essential support functions such as processing investor transactions, updating shareholder registers, and maintaining...

en: es.talent.com - hace 10 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... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

Sportserve - Sotogrande, Andalusia, es

Sportserve forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users...

en: es.talent.com - hace 11 días

AMEX - Madrid, Community of Madrid, es

Provide timely, pragmatic and balanced regulatory Compliance advice on AML/CFT risks.EU AML/CFT Regulatory change management (soft law): lead horizon scanning, communication, impact assessment and implementation...

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

BANCO SANTANDER S.A. - Av Cantabria s-n

Our mission is to contribute to help more people and business prosper. WHAT YOU WILL BE DOING As a Compliance Senior Analyst, you will be part of the Compliance team monitor will provide senior...

en: universia.net - hace 17 días

Playnetic - Madrid, Community of Madrid, es

Collaborate closely with internal teams to embed compliance within operational processes. ABOUT YOU You're a regulatory expert with: At least 5 years of experience in compliance within the online gambling...

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

Western Union - Madrid, Comunidad de Madrid, es

This position will not only have responsibility for anti-money laundering requirements for the assigned functions, but also such responsibilities will be expanded to other regulatory and compliance areas...

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