TRABAJO REGULATORY COMPLIANCE MANAGER BILBAO, VIZCAYA

Sobre el puesto estamos buscando incorporar un perfil de principal manager (director) al equipo de compliance de corporate & investment banking, quien asumirá la...

regulatory reporting & compliance: preparing regulatory reports such as coreps, frtb, and qis, ensuring compliance with regulatory standards and alignment with...

Assist in the development of reporting structures for external partner banks and ensure their compliance with company policies and regulatory requirements...

Additionally, the role will centralize and strengthen the presence of the center of excellence (coe) in strategic risk projects, ensuring alignment with best practices...

Strong understanding of regulatory requirements (e... compliance and reporting: ensure that all communication monitoring activities adhere to regulatory guidelines...

Operating under required knowledge of regulatory requirement... as a field service engineer you will be working as a team member of service delivery team in north...