TRABAJO COMPLIANCE MONITORING MANAGER F
(376 ofertas de trabajo)
Listado de trabajos de Compliance monitoring manager f
Compliance manager (m/f/d) for vantage towers
Your contribution: responsible the development, implementation and monitoring of key compliance policies and controls provide strategic compliance advice and...
Senior compliance officer – transaction monitoring (m/f/d)
Currently, the portfolio in spain includes software development, cloud-based ict operations, application management, and compliance services...
Manager compliance testing & control management
Timely escalation of identified compliance risks to market compliance officer... promote dissemination of compliance information, encourage behaviors that integrate...
Provide ethics and compliance advice... compliance or internal controls certification... general descriptionthe ethics and compliance manager is in charge of the...
Senior manager, compliance - iberia
Senior manager, compliance - iberia as senior manager, compliance, you will report to the compliance officer, southern europe and support the activities of the senior...
Senior manager, compliance - iberia
Senior manager, compliance - iberia as senior manager, compliance, you will report to the compliance officer, southern europe and support the activities of the...
compliance monitoring programme:design and deliver the annual compliance monitoring programme for company spain and uk, ensuring alignment with legal and regulatory...
Cluster hr manager. urban hotels (m/f) | minor hotels portugal
Estamos a recrutar cluster hr manager... urban hotels (m/f) função e responsabilidades enquanto cluster hr manager será responsável pelo planeamento estratégico...
Manager compliance and governance opc
Supporting opc directors and leaders with governance and compliance related matters... ensuring training on compliance requirements are identified and delivered...
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Manager compliance and governance opc
monitoring regulatory changes and timely adaptation of the business... supporting opc directors and leaders with governance and compliance related matters...
Junior compliance / kyc analyst (m/f/d)
As part of our compliance & risk team, we’re looking for a junior analyst to support kyc verification, website screening and merchant onboarding checks...
Department manager barcelona paseo f/m
Procedure monitoring... managing the staff with the store manager and deputy store manager... being involved in purchasing and restocking in connection with the...
it project manager & solutions architect dynamics 365 f&o
? it project manager & solutions architect dynamics 365 f&o – international implementation (dynamics 365 f&o) – madrid ?do you have experience leading international...
Hr manager (m/f/x) with sustainability responsibilities
Ensure legal compliance across hr processes, including implementation of eu directives (e... oversee labor relations, ensuring effective collaboration with employee...
Sso feasibility manager (m/f/d)
Summary sso feasibility manager (m/f/d) location: barcelona / madrid, spain... #li-hybrid we are seeking an sso feasibility manager (m/f/d) to lead and coordinate...
Ehs manager, h&s and loss prevention (m/f/d)
The hse manager must have functional expertise across a number of competencies including health and safety, bsafe & loss control standards, and management systems...
Expert partner manager (m/f/d) for vantage towers
Your contribution: implementation of commissioned acquisition projects for site acquisition, contract management, property management, and marketing independent...
Land acquisition & institutional relations manager – iberia (m/f/d)
Oversee contract drafting and ensure proper documentation and legal compliance... navigate the regulatory landscape in spain and portugal, ensuring compliance...
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