TRABAJO CONSULTOR COMPLIANCE OFFICER BOADILLA DEL MONTE, MADRID

Posibilidad de viajar (colaboración con países) y colaborar con equipos de esos países... uno de nuestros principios es la innovación continua, trabajando con metodologías...

All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union...

Analyze and close any gaps in implementing process/procedure changes in the securities settlements ops team identify and implement internal and external best practices...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure mica compliance...

Create and implement strategies to ensure compliance with data protections laws... ensure compliance to international, national, state, and local privacy laws and...