Trabajo compliance officer Madrid. Se encontraron 5595 las vacantes nuevas en esta región

  • Compliance Officer

    Wibit Consulting & Services (WibitCS) , Madrid, hace 14 días
    ... to recruit an English-speaking Compliance Officer for our Limassol team If ... upholding the highest standards of compliance. Position : Compliance Officer Location : Limassol, Cyprus Employment Type : ...
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  • Sr. Analyst, Governance, Risk And Compliance

    Bunge , Madrid, hace 23 días
    ... Sr. Analyst, Governance, Risk and Compliance. In this role, you will ... in regulations to ensure continuous compliance.Leverage industry experience and knowledge ... through Bunges Governance, Risk and Compliance (GRC) automation.Bunge (NYSE: BG) ...
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  • Associate Director, Local Compliance Officer Spain

    Teva Pharmaceuticals , Madrid, hace 15 días
    ... The Associate Director, Local Compliance Officer Spain is responsible for developing and executing Teva’s Global Compliance & Ethics ( GC&E ) Program ... 5+ years of Compliance experience, preferably as Compliance officer in the pharmaceutical industry. Additional ...
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  • Associate Director, Local Compliance Officer Spain

    Teva Pharmaceuticals , Madrid, hace 6 días
    ... opportunityThe Associate Director, Local Compliance Officer Spain is responsible for developing and executing Teva’s Global Compliance & Ethics (“GC&E ... of Compliance experience, preferably as Compliance officer in the pharmaceutical industry. Additional ...
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  • Compliance and Legal Counsel Spain

    Novo Nordisk , Madrid, hace 6 días
    ... team in Madrid as a Compliance and Legal Counsel. Read more ... the company from business ethics, compliance and reputational risks.   You will ... are conducted ethically and in compliance with relevant standards. The department ...
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  • Business Integrity & Compliance Manager

    Norgine , Madrid, hace 6 días
    ... to its operations, including compliance with rules and regulations applicable. ... and effectiveness of the Compliance Program, compliance obligations and or related issues, ... regulations or RCU requirements COMPLIANCE & CONDUCT: Adhere strictly to local ...
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  • [UP-645] Business Integrity & Compliance Manager

    Norgine , Madrid, hace 27 días
    ... to its operations, including compliance with rules and regulations applicable. ... of: Promote the company’s compliance principles and values through partnering ... and effectiveness of the Compliance Program, compliance obligations and or related issues, ...
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  • Regulatory Compliance Officer Spain --

    Qonto , Madrid, hace 23 días
    ... .Mission:Join us as aRegulatory Compliance Officer for Spainto navigate and enhance our compliance frameworkin this crucial market for ... the market.As a Regulatory Compliance Officer at Qonto, you will:Act ...
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  • Business Integrity & Compliance Manager

    Internetwork Expert , Madrid, hace 14 días
    ... its operations. Promote the company’s compliance principles and values through partnering ... 2 years experience in a compliance role within the pharmaceutical industry. ... an inspection related to healthcare compliance or regulatory. Experience in process ...
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  • Associate Director Global Trade Compliance

    Organon , Madrid, hace 16 días
    ... a connection to the trade compliance programs in the other regions. ... cooperation with the regional Trade compliance leads. In addition, the person ... best possible value and in compliance with all applicable legislation, under ...
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  • Head of Compliance

    Dojo 2022 , Madrid, hace 5 días
    ... Role As Head of Regulatory Compliance (PCF-12), you will be ... , or related field, and Licensed Compliance Officer (LCI) qualifications (or equivalent). Extensive regulatory compliance experience in payments, card schemes ( ...
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  • Director Of Compliance, Privacy

    McKinsey & Company , Madrid, hace 23 días
    ... to the Head of Regulatory Compliance.As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program and team. You will partner with our Global Privacy Officer and Legal and Risk functions ...
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  • Fincrime Compliance Manager (Quality Control)

    Revolut Ltd , Madrid, hace 23 días
    ... created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LODWhat ... in LawExperience in a compliance-focused environment, such as a Legal Assistant, Paralegal professional, Compliance Officer, etc.Knowledge of sanction and ...
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