Trabajo regulatory compliance officer Madrid. Se encontraron 91 las vacantes nuevas en esta región

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

    Ebury Madrid hace un mes
    ... related to safeguarding and CASS compliance, ensuring they align with regulatory requirements and best practices.• Liaise ...
    www.jobatus.es

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

    Madrid hace un mes
    ... related to safeguarding and CASS compliance, ensuring they align with regulatory requirements and best practices.Liaise ...
    www.jobatus.es

  • TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

    Madrid hace un mes
    ... higher + Experience as Compliance Analyst + Knowledge LNG Gas Industry ... .Proven experience in Compliance analyst positions.Expert knowledge of energy trading and or shipping and or financial markets regulatory environment.Deep knowledge of international ...
    www.jobatus.es

  • Internal Controls Officer

    40000 45000
    ES, Madrid hace 24 días
    As Internal Controls Officer, you will support the team (based across Spain and HQ in Belgium) in various internal control and compliance-related tasks, including:1. Audit ... internal control cycles. 3. Compliance Training Support Provide logistical support ...
    pagepersonnel.es

  • DELOITTE LEGAL - ABOGADO CON EXPERIENCIA EN COMPLIANCE

    Deloitte Empleo Madrid hace un mes
    ... dentro  del departamento de Compliance.Si   • Cuentas con formación Jurídica ( ... doble titulación, formación en Compliance).• Tu nivel de inglés es ... valorará estar especializado a en Regulatory & Compliance del sector Life Science & Healthcare ( ...
    www.jobatus.es

  • LOCAL STUDY ASSOCIATE DIRECTOR

    AstraZeneca Madrid hace un mes
    ... (s) at country level ensuring compliance with AZ Procedural Documents, ICH- ... the Local Study Team ensuring compliance with ICH-GCP and AZ ... activities associated with audits and regulatory inspections in liaison with CQAD ...
    www.jobatus.es

  • Investment Controller / Investment Compliance

    35000 45000
    ES, Madrid hace un mes
    ... vacante de Investment Controller Investment Compliance para incorporarse en sus oficinas ...
    pagepersonnel.es

  • Senior Comprobaciones y Compliance - Auditor

    50000 60000
    ES, Madrid hace 22 días
    ... proveedores externos el programa de compliance, manteniendo los procedimientos y documentación ... Empresas, Contabilidad, Finanzas, Derecho, Economía, Compliance o similares. Mínimo 5 años ... un Senior de Comprobaciones y Compliance con al menos 5 años ...
    michaelpage.es

  • JUNIOR HEALTH & SAFETY WORKPLACE SPECIALIST (PREVENTION AND OCCUPATIONAL RISK)

    Madrid hace un mes
    ... 4 Spanish offices, ensuring compliance with current regulations and promoting ... of offices to verify compliance with safety standards.Training and ... up on corrective actions.Regulatory Compliance.● Ensure compliance with current regulations on occupational ...
    www.jobatus.es

  • HEALTH & SAFETY WORKPLACE SPECIALIST (PREVENTION AND OCCUPATIONAL RISK)

    Madrid hace un mes
    ... Spanish offices, guaranteeing compliance with current regulations and promoting ... offices to verify compliance with safety standards.Training and ... up on corrective actions.Regulatory Compliance.● Ensure compliance with current regulations on occupational ...
    www.jobatus.es

  • DELOITTE LEGAL - COMPLIANCE BLANQUEO DE CAPITALES - ABOGADO CON EXPERIENCIA

    Deloitte Empleo Madrid hace un mes
    ... Madrid dentro del departamento de Compliance especializado en Blanqueo de Capitales. ... mucho doble titulación, formación en Compliance, ESG, PBC FT, Sanciones internacionales, ...
    www.jobatus.es

  • KEY ACCOUNT MANAGER NEUROSCIENCE - GALICIA & ASTURIAS

    Madrid hace un mes
    ... territory.Galicia and Asturias within compliance and legal requirements.Accountabilities and ... is always in line with compliance and legal requirements and according ... procedures Act according to Corporate, Compliance, Ethical codes and Legal standards. ...
    www.jobatus.es

  • IT System Engineer - 100% (m/f/d), Madrid

    Sin Especificar
    Julius Baer Madrid, Madrid, hace 16 días
    ... efficiency. - Collaborating with IT, compliance, and operations teams to ensure ... sanctions regulations, group-wide compliance policies, and internal procedures. - Investigating ... flows. - Keeping abreast of regulatory changes, new sanctions lists, and ...
    www.tecnoempleo.com

  • Senior DevOps Engineer, Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 3 días
    ... the product team Legal, Tax Compliance you consult our Internal Business ... and programming methods and ensuring compliance with all relevant BASF guidelines ... activities - Experience with SAP Tax Compliance Management (or similar Application) - Object ...
    www.tecnoempleo.com

  • Experto/a en SAP Roles, presencial

    Sin Especificar
    Grupo Digital Madrid, Madrid, hace 3 días
    ... de requisitos de seguridad y compliance. La persona seleccionada dará soporte ... en requisitos de seguridad y compliance. Colaboración con el equipo funcional ... . Experiencia en soporte a seguridad compliance y resolución de incidencias de ...
    www.tecnoempleo.com

  • PRIMARY CARE SPECIALIST INHALADOS - LUGO

    AstraZeneca Madrid hace un mes
    ... las preferencias del cliente.5.Compliance Realizar todas las actividades asegurando que se actúa dentro del marco de Compliance de AZ.Proyectar, en su ... a intereses individuales.Regulación y Compliance Actuar y asegurar que se ...
    www.jobatus.es

  • PRIMARY CARE SPECIALIST INHALADOS - HUELVA

    AstraZeneca Madrid hace un mes
    ... las preferencias del cliente.5.Compliance Realizar todas las actividades asegurando que se actúa dentro del marco de Compliance de AZ.Proyectar, en su ... a intereses individuales.Regulación y Compliance Actuar y asegurar que se ...
    www.jobatus.es

  • Business Analyst - Hybrid Madrid

    UST Madrid, , Madrid, España en un mes
    ... product improvements. Partner with legal, compliance, and risk teams to ensure all digital initiatives meet relevant regulatory standards. Mandatory requirements: 7+ years ...
    ticjob.es

  • Scrum Master/IT Project Lead, Madrid

    Sin Especificar
    Julius Baer Madrid, Madrid, hace 8 días
    ... stakeholder management and user trainings. Regulatory Responsibilities OR Risk Management - Demonstration ... development, adequate risk management, and compliance with applicable laws and regulations. - ...
    www.tecnoempleo.com

  • Data Management Manager, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 30 días
    ... . - Support data-driven decision making, regulatory reporting and operational efficiency through ... their proper application in operational, regulatory, and analytical processes. - Technical knowledge ...
    www.tecnoempleo.com