Trabajo de Regulatory Compliance Analyst en Cuenca

17 vacantes encontradas
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Fincrime Analyst - English And Dutch

Revolut
Cuenca

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential...

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hace 4 días
Teletrabajo

Board-Certified Behavior Analyst - Remote

Empower Behavioral Health
Cuenca

Board-Certified Behavior Analyst - Remote Join to apply for theBoard-Certified Behavior Analyst - Remoterole atEmpower Behavioral Health Board-Certified Behavior Analyst - Remote 13 hours ago Be among the first 25 applicants Join to apply for theBoard-Certified Behavior Analyst - Remoterole atEmpower Behavioral Health Description Why Choose Empower Behavioral Health (EBH)? EBH was created with...

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hace 3 días

Salesforce Business Analyst (Pharmaceutical Sector)

Omega Crm, A Merkle Company
Cuenca

Omega CRM is a Merkle & Dentsu company, leader in development of Customer Experience services, with +20 years of experience in the use of Technology applied to Marketing and providing a unique Customer Relationship with mainly focus on Innovation is looking for a Salesforce Business Analyst.Job DescriptionConduct comparative analyses between the current state (As-Is) and the desired or future...

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hace 4 días

Direct Tax & Tp Senior Tax Analyst

Hbx Group
Cuenca

HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators, travel agents and loyalty schemes across 140...

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hace 4 días

Salesforce Qa - Admin Jr. (6 Months Contract)

Ottimate
Cuenca

Location: Guadalajara, Mexico (Hybrid)Type: Full-time - ContractorAbout UsOttimate is an AI-powered AP [Accounts Payable] automation platform that empowers finance teams to reduce costs, prevent overpayments, detect fraud, and enforce policy compliance across the entire invoice-to-payment lifecycle.Role OverviewThe Junior Salesforce QA & Administrator plays a critical support role that enables...

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hace 4 días

Nuclear Safety Engineer

Simpson Booth Ltd
Cuenca

Our client is a global leader in the nuclear power sector. The Role Your mission is to support a safety and licensing manager in the management of nuclear safety on a critical project. We are seeking an experienced Nuclear Safety Case Senior Engineer to develop and maintain the production of safety cases for a major nuclear project in the UK. This role is crucial to the success of our project...

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hace 2 horas

Legal Counsel (Capital Markets)

Banco Santander S.A.
Cuenca

Legal Counsel (Capital Markets)Country : Spain IT STARTS HERE Santander () is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible. This is more than a strategic shift. It's a...

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hace 2 días

Operations Manager

Servicemaster Rrh
Cuenca

Join to apply for theOperations Managerrole atServiceMaster RRH Position Overview The Operations Manager is responsible to implement the process improvement and practices across the organization as well as ensuring company policies, industry standards, compliance and regulatory requirements are followed. The Operations Manager supervises the Operational Team and ensures operational KPIs,...

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hace 3 días

Wealth Management, Product Manager

Corebridge Financial
Cuenca

Who We Are At Corebridge Financial, we believe action is everything. That's why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives, for today and tomorrow. We Align To a Set Of Values That Are The Core Pillars That Define Our Culture And Help Bring Our Brand Purpose To Life We are stronger as one: We...

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hace 4 días

Técnico de Laboratorio Textil

Recover
Cuenca

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. Our purpose We enable large-scale sustainable change in fashion through business value & inspiration. Your role purpose Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation,...

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hace 16 horas

Pharmaceutical Development Manager - External Operations

Chemo
Cuenca

In a nutshellNo espere a enviar su solicitud después de leer esta descripción; se espera un gran volumen de candidaturas para esta oportunidad.Position: Pharmaceutical Development Manager - External OperationsLocation: Azuqueca de HenaresExperience: More than 5 years in the development of the position and duties describedWant to know more? INSUD PHARMA operates across the entire pharmaceutical...

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hace 4 días

Health Safety Environment Advisor

Applica
Cuenca

Fabrication HSE AdvisorContract AssignmentOn-site (Fabrication / Industrial Construction Environment)About the ClientThe client is a global operator delivering large-scale fabrication and industrial construction projects within the energy and infrastructure sector. The organization is recognised for its strong safety culture and commitment to regulatory compliance, ethical conduct, and continuous...

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hace 4 días

Sap Fi Consultant (S/4Hana) – Taxes, Ap/Ar & Banking

Capitole
Cuenca

Capitole is celebrating 10 years! We are now more than 1,000 people building an environment where talent is nurtured, recognized, and empowered to grow.People First: trust, respect, and professional development.Employee turnover rate of just 13%, well below the industry average.Cutting-edge projects with global clients and modern technologies.Tailored training programs: up to €1,200/year per...

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hace 4 días
Teletrabajo

Senior Accountant (Open To Remote)

Savana
Cuenca

SAVANA (www.Savanamed.Com) is an award-winning, international medical company aiming to accelerate health science by putting into the hands of healthcare providers the power to unlock all of the clinical value embedded within existing Electronic Health Records (EHRs) with Artificial Intelligence and Natural Language Processing. Always ensuring maximum privacy and security.Founded in 2014, Savana...

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hace 2 horas

Nuclear Projects Engineering Lead

Simpson Booth Ltd
Cuenca

Our client is a global leader in nuclear energy.The RoleThe Nuclear Projects Engineering Lead will provide strong leadership and integration across multidisciplinary engineering teams assigned to specific projects, to ensure successful delivery of nuclear projects. The role requires a deep commitment to nuclear safety culture, with broad technical experience across mechanical, piping, structural...

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hace 4 días
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Infrastructure Debt Investment Professional

Banco Santander S.A.
Cuenca

Infrastructure Debt Investment ProfessionalCountry : SpainSantander Alternative Investments (SAI) is looking for an Infrastructure Debt Investment Professional for its Targeted Enhanced-Yield Infra Debt - TEIDE fund, based out of MADRID . IT STARTS HERESantander () is evolving from a global, high-impact brand into a technology-driven organization , and our people are at the heart of this...

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hace 4 días

Nuclear Safety Case Engineer

Simpson Booth Ltd
Cuenca

Our Client is a global leader in the nuclear power sector. The Role The Nuclear Safety Case Engineer will play a critical role in the preparation, assessment, and maintenance of nuclear safety cases that underpin the safe design, construction, operation, and life extension of nuclear facilities. You will be responsible for ensuring that safety justifications meet regulatory expectations and...

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hace 2 horas
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