Trabajos de Regulatory Compliance en Vaciamadrid

Santander - Madrid, España

If youre passionate about digital innovation, eager to make an impact, and ready to be part of a dynamic, forward-thinking company, then we want to hear from you! Join us and be part of our journey to... Sin Especificar

en: tecnoempleo.com - hace 12 días

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 6 días

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 6 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

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 6 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... 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

TD SYNNEX - Madrid, Community of Madrid, es

In our Global Compliance department we are looking for an entry level Denied Party Screening Specialist that will be responsible for screening potential or existing business partners, customers, suppliers...

en: es.talent.com - hace 2 días

EDP Energias de Portugal S.A. - Madrid, ES

Perform the settlement and valuation activities required for the physical contracts (e.g. market representation, PPAs) or financial contracts (e.g. Virtual PPAs) executed either by GEM, Origination department...

en: successfactors.com (+1 fuente) - hace 7 días

Western Union - Madrid, Comunidad de Madrid, es

This position is responsible for supporting Western Union and its licensed affiliates/subsidiaries in its regulatory compliance obligations, including the coordination of regulatory examinations by supervisory...

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