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

Senior Auditor Financial Crimes & Privacy

  • AMEX
  • , Madrid,
  • hace 21 días

... audit issues and or regulatory issues concerns and assist in ... and 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 ...

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(Global Oil Gas) Senior Safety Engineer

  • MatchaTalent
  • , Madrid,
  • hace 23 días

... practices, offering guidance on compliance with corporate safety regulations and ... to certification for radiation safety officer (RSO). Must have (8) years ... occupational health, safety and environmental compliance with applicable industry, governmental and ...

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Social Impact Program Manager - India CSR

  • NetApp
  • , Madrid,
  • hace 12 días

... impact of CSR initiatives. Ensure compliance with CSR norms, NGO requirements, and fund utilisation. Provide support to stakeholders for statutory regulatory filings and CSR Audit. Manage ... CSR initiatives and ensuring compliance with India’s CSR laws. Did ...

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Sr. Clinical Research Associate (Spain)

  • Allucent
  • , Madrid,
  • hace 15 días

... the trial protocol and in compliance with SOPs, applicable regulations, and ... to documentation, punctuality of reporting, compliance with objectives, and co-operation ... local clinical trial applications (for regulatory submissions for new drugs, biologics, ...

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Director & Counsel

  • American Express
  • , Madrid,
  • hace 21 días

... to the lead financial services regulatory lawyer leading the International AML ... Express, formed of lawyers and Compliance specialists throughout the organisation committed ...

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Clinical Research Associate II (Spain)

  • Allucent
  • , Madrid,
  • hace 25 días

... protocol and in compliance with SOPs, applicable regulations, and ... . Collects and reviews regulatory documents as required. Prepares site visit reports and telephone contact reports. Maintains and updates CTMS in compliance with SOPs and study-specific ...

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IT Risk Analyst

  • Dentons
  • , Madrid,
  • hace 26 días

... the companys objectives, clients, and regulatory requirements. Provide security awareness and training to the companys staff and stakeholders. Monitor and report on the companys security performance and compliance status and recommend corrective actions ...

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IT Risk Analyst

  • Dentons
  • , Madrid,
  • hace 26 días

... the companys objectives, clients, and regulatory requirements. Provide security awareness and training to the companys staff and stakeholders. Monitor and report on the companys security performance and compliance status and recommend corrective actions ...

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