TRABAJO GROUP PROCESSES COMPLIANCE SPECIALIST

Years working with compliance regulations and standards, with a focus on pci-dss compliance...   experience developing and submitting it audits and compliance...

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We are searching for a chief group compliance officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, and procedures...

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Prepare and deliver compliance training... develop and evaluate internal compliance reports... evaluate compliance key performance indicators (kpis)...

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Junior compliance managerlugar: madrid, españahorario: lunes a viernes, 40 horashíbridoreesponsabilidades:implantación y seguimiento de planes de prevención de blanqueo...

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