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 28 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 24 días

Santander - Boadilla del Monte, Community of Madrid, es

Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of people, processes and... regulatory compliance specialist...

en: es.talent.com - hace 9 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 29 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 más de 30 días

Ebury - Málaga, Andalusia, es

We are seeking a highly motivated and detail-oriented Regulatory Compliance Analyst to join our growing team in Europe. This role is crucial in ensuring our continued adherence to evolving regulatory landscapes...

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

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

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...

en: es.talent.com - hace 30 días