Trabajo de Regulatory Compliance Analyst en Madrid

A global technology company is seeking a compliance analyst to ensure adherence to regulatory standards in the sports betting and gaming industry. The role involves detailed analysis of compliance documentation and collaboration with various stakeholders. Ideal candidates will possess strong analytical skills and familiarity with regulatory frameworks. The company offers a dynamic work...

At Technip Energies, we believe in a better tomorrow and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition. Designing and delivering added value energy solutions is what we do. We are currently seeking a Regulatory Compliance Engineer to...

Join to apply for the Regulatory Compliance Manager (France) role at Revolut3 days ago Be among the first 25 applicantsJoin to apply for the Regulatory Compliance Manager (France) role at RevolutGet AI-powered advice on this job and more exclusive features.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission...

A leading financial services company is seeking a legal professional to ensure regulatory compliance and draft contracts. Ideal candidates will have a law degree and 3-5 years of relevant experience. Responsibilities include advising on compliance, addressing lawsuits, and overseeing internal procedures. This role offers a chance to work in a dynamic environment that positively impacts the global...

A global wealth and asset manager is seeking a Local Compliance Officer for a 7-month contract in Madrid. You will oversee AML/CFT compliance, managing risks effectively while ensuring adherence to regulatory requirements. The ideal candidate will have at least 4 years of relevant compliance experience, strong financial services knowledge, and fluency in English. This role entails close...

Provides guidance and support to internal and external customers regarding the effective management of business healthcare quality assurance and support regulatory compliance. Responsibilities - Plans, organizes, and directs the quality management processes and systems. - Provide Quality guidance, support, and advice to internal stakeholders. - Provide Quality guidance, support, and advice to...

A prominent consulting firm in Madrid is seeking a Documentation Technician to manage and prepare technical and regulatory documentation related to HVAC equipment. The ideal candidate will have an engineering background and experience in technical documentation, ensuring compliance with international standards. The role offers permanent employment, opportunities for professional growth, and...

A global fintech firm in Madrid seeks a Regulatory Compliance Manager to lead compliance initiatives and manage a team. The role requires expertise in regulatory frameworks and communication skills. Candidates must possess a strong background in regulatory compliance within financial services. This position offers a hybrid work model and a competitive salary with benefits, promoting career growth...

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A global technology leader in Madrid is seeking a Regulatory Master to drive compliance strategies and ensure adherence to global chemical regulations like REACH and RoHS. The ideal candidate will have an M.Sc. in Organic Chemistry and demonstrate excellent communication skills. Responsibilities include engaging with regulatory authorities and preparing compliance documentation. This role offers...

A leading financial services firm in Madrid seeks an experienced AML Compliance Manager to oversee compliance with European AML regulations. The ideal candidate will have a university degree, over 7 years in compliance within financial institutions, and possess strong communication and analytical skills. This role includes providing regulatory advice, managing compliance risks, and engaging with...

Join us on our exciting journey! This role is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and med device industries. Work including Transparency Support and Outsourcing, Grants Management, HCP Screening and Tiering, and HCP Contracting. Our teams need to provide service that is very accurate, timely, and...

Join to apply for the Regulatory Compliance Manager role at Ebury Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a...

At Technip Energies, we believe in a better tomorrow and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition. Designing and delivering added value energy solutions is what we do. ¿Todo listo para enviar su solicitud? Asegúrese de comprender...

Overview A leading company in financial services is looking for a legal professional to ensure compliance and draft contracts. This role offers a chance to work in a dynamic environment that positively impacts the global economy. Responsibilities - Advise on regulatory compliance - Address lawsuits - Oversee internal procedures Qualifications - Law degree - 3-5 years of relevant experience -...

Regulatory Compliance Manager (Quality Control) Join to apply for the Regulatory Compliance Manager (Quality Control) role at RevolutRegulatory Compliance Manager (Quality Control) 4 days ago Be among the first 25 applicantsJoin to apply for the Regulatory Compliance Manager (Quality Control) role at RevolutGet AI-powered advice on this job and more exclusive features.About RevolutPeople deserve...

Betway Group is seeking a Regulatory Compliance Manager to drive compliance efforts within a rapidly growing online gaming environment. This role involves advising the business on regulatory risks, ensuring adherence to legislation, and managing relationships with regulatory bodies. Candidates should possess strong communication skills, knowledge of compliance frameworks, and the ability to...

Head of Regulatory Compliance (EU Branches)Join to apply for the Head of Regulatory Compliance (EU Branches) role at Revolut.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products—including spending, saving, investing, exchanging, traveling, and more—help our...

At Technip Energies, we believe in a better tomorrow and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition. Designing and delivering added value energy solutions is what we do. We are currently seeking a Regulatory Compliance Engineer to...

At Technip Energies, we believe in a better tomorrow and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition. Designing and delivering added value energy solutions is what we do. We are currently seeking a Regulatory Compliance Engineer to...