Trabajos de Regulatory Compliance en Tres Cantos
SW5 Consulting - Madrid, Community of Madrid, es
Collaborate closely with risk and compliance teams to maintain accurate and up-to-date client data. Liaise promptly with internal and external stakeholders to manage clients' margin positions according... €40000 per year
en: es.talent.com - hace 6 días
Formalize - Madrid, Community of Madrid, es
As a Partnerships & Alliances Manager in our B2B SaaS organization, you will play a pivotal role in developing and nurturing strategic partnerships to drive mutual success. Your responsibilities will encompass...
en: es.talent.com - hace 14 días
Admiral Seguros - Madrid, Community of Madrid, es
Calculating Technical Provisions to cover obligations arising from the company's insurance commitments under Solvency II regulations using existing models. Development and maintenance of methodologies...
en: es.talent.com - hace 6 días
Formalize - Madrid, Community of Madrid, es
Formalize is on a scaling journey with significant traction across Europe. As our new Partner Operations Analyst you'll have the opportunity to learn, grow, and tackle significant challenges to make a...
en: es.talent.com - hace 8 días
BeiGene - Madrid, Comunidad de Madrid, es
Under the guidance of the local Director Regulatory Affairs, Quality Assurance and Compliance for Spain and Portugal, this position will provide with local support on these matters. -Collaboration in the...
en: es.talent.com - Hace más de 30 días
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
Black Pen Recruitment - Madrid, Community of Madrid, es
You will provide technical advice, undertake compliance reviews/risk assessments, develop policies, and devise procedures and monitoring controls to help the Group comply with relevant laws, regulations...
en: es.talent.com - Hace más de 30 días
Salve.Inno Consulting - Madrid, Community of Madrid, es
Essential Skills and Qualifications Minimum of 3 years in a senior leadership role within proprietary trading, investment banking, or financial markets. The ideal candidate brings extensive experience...
en: es.talent.com - Hace más de 30 días
SmartRental - Madrid, Community of Madrid, es
We are seeking a Tax Manager to oversee all tax-related matters across SmartRental Group’s operations. This role will be responsible for ensuring compliance with local and international tax regulations...
en: es.talent.com - hace 13 días
Parexel - Alcobendas, Comunidad de Madrid, es
Familiar in processes specific to the development, validation, maintenance, and use of technology within clinical trials, including Software Development Lifecycle (SDLC), Test Management, Change Control...
en: es.talent.com - Hace más de 30 días