Trabajo regulatory compliance officer Madrid. Se encontraron 800 las vacantes nuevas en esta región

Monitoring & Surveillance Specialist

  • Cepsa
  • , Madrid,
  • hace 20 días

... reviews. Work closely with compliance colleagues, traders, and other stakeholders ... to enhance the understanding of regulatory compliance among trading desk staff. What ... , operations, risk management or compliance roleHighly skilled in interpreting complex ...

es.talent.com

ESG Officer

  • IPC Systems, Inc
  • , Madrid,
  • hace 18 días

... challenges and adapting to regulatory changes in the fast-paced ... . We meet the Communication, Compliance and Network Solution needs of ... , implement, track and ensure compliance with Near-Term and Long- ... ”– Bob Santella, Chief Executive Officer

es.talent.com

Industrial Cybersecurity Officer

  • Siemens Gamesa
  • , Madrid,
  • hace 26 días

... organization. As an Industrial Cybersecurity Officer you will be a part ... by the Principal Cybersecurity Officer.Develop and maintain industrial cybersecurity ... risks.Monitor, report, and ensure compliance with industrial cybersecurity policies, standards, ...

es.talent.com

Quality and Compliance Advisor

  • British Airways
  • , Madrid,
  • hace 18 días

... they do.The role:Quality & Compliance AdvisorTo provide oversight to IAGC ... in regards to both its regulatory requirements and the standards of ... process of obtaining and maintaining regulatory approvals where they are required. ...

es.talent.com

ESG Compliance Manager

  • Brambles
  • , Madrid,
  • hace 21 días

... the improved ESG reporting and compliance through the adoption of the ... , drive and maintain effective ESG compliance controls in the European region. ... internal reporting for European ESG compliance activitiesManage the relationship with external ...

es.talent.com

ESG Compliance Manager

  • Brambles
  • , Madrid,
  • hace 21 días

... our .Job DescriptionThe European ESG Compliance Manager will support the implementation ... the improved ESG reporting and compliance through the adoption of the ... internal reporting for European ESG compliance activitiesManage the relationship with external ...

es.talent.com

FINANCE MANAGER SPV

  • Madrid
  • hace 13 días

... , and cash flow statements, in compliance with accounting standards and regulatory requirements.Coordinate external audits, providing ... -making and strategic planning.Ensure compliance with regulatory requirements, financial covenants, and contractual ...

www.jobatus.es

Senior Auditor Financial Crimes & Privacy

  • American Express
  • , Madrid,
  • hace 21 días

... audit issues and or regulatory issues concerns and assist in ... Privacy laws, regulations, and regulatory guidance.Attained or work towards any of the following certifications related to financial crimes compliance: ACAMS (Certified Anti Money Laundering ...

es.talent.com
Top