Trabajos de Regulatory Compliance en San Sebastián de los Reyes

Ofertas 21 a 30 de 134

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Senior Manager, Privacy and Data Ethics Office  

BeiGene - Alcobendas, Comunidad de Madrid, es

Fluency in Arabic or Chinese a plus.Essential Functions of the job: Assisting with the privacy operations, including assignment and review of privacy and other kinds of assessments (e.g., records of data...

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

Vice President at Nzyme Fund  

Nzyme Fund - Madrid, Community of Madrid, es

Strategic Leadership: Collaborate with senior leadership to define and execute Nzyme’s overarching investment strategy, while exhibiting a forward-thinking mindset to identify emerging trends and new opportunities...

en: es.talent.com - hace 24 días

Quality Assurance Consultant  

PharmEng Technology - Madrid, Community of Madrid, es

GxP suppliers management, including supplier identification, qualification, approval, annual compliance status evaluation, quality audit planning, conduct quality audits, and CAPA approval and closure...

en: es.talent.com - hace 24 días

AML Investigator (Fully Remote, Worldwide)  

Bitfinex - Madrid, Community of Madrid, es

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the...

en: es.talent.com - hace 3 días

VAT Tax Operations - Vice President  

JPMorgan Chase & Co. - Madrid, Community of Madrid, es

Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with...

en: es.talent.com - hace 24 días

Clinical Trial Associate  

TFS HealthScience - Madrid, Community of Madrid, es

We provide a competitive compensation package, comprehensive benefits, and the opportunity for personal and professional growth in a rewarding environment. You will be joining a team that values collaboration...

en: es.talent.com - hace 13 días

Banking & Expansion Lead  

Ebury - Madrid, Community of Madrid, es

We are seeking a driven and analytical Banking & Expansion Lead to contribute to our Ebury Banking and Expansion. In this role, you will be instrumental in driving expansion initiatives from market and...

en: es.talent.com - hace 11 días

Onboarding KYC Analyst (Remote - Spain)  

Tether Operations Limited - Madrid, Community of Madrid, es

Tether Finance : Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services...

en: es.talent.com - hace 10 días

Campus - Internship Programme - Global Risk & Compliance - 2025 (Madrid)  

AMEX - Madrid, Community of Madrid, es

Founded in 1850 and headquartered in New York, American Express has a heritage built on service and sustained by innovation.When you join#TeamAmex, you become part of a diverse global community of over...

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

Assurance | Specialist PBC  

PwC - Madrid, Community of Madrid, es

PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna...

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


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