TRABAJO HEAD COMPLIANCE SPAIN

Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... monitor and manage compliance with relevant regulations...

Dentro de esta misión, el puesto head of ethics & compliance es clave para garantizar los más altos estándares de integridad y cumplimiento normativo...

Key accountabilities include:responsible for m&a funnel identification and acquisition targets in the spain and europe and initiation of relationships with potential...

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

• technical compliance (business skills)... o roll-out compliance related trainings... you will report to the head of compliance factoring, based in brussels...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

Monitor compliance activities, conduct internal compliance reviews, maintain records of regulatory interactions, audits, and compliance assessments as per the annual...

The it compliance analyst is an individual contributor on the global it compliance team... assists or leads the execution of compliance plans/projects...

• valorable postgrado y/o máster de especialización en compliance...   • refuerzo en la gestión de testeo de controles de compliance...   • asistencia en el seguimiento...

Interest in expanding responsibilities in the regulatory compliance field... 5+ years of work experience in product regulatory compliance... we are chemours...

Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...

In-depth knowledge of the pci dss standard and experience leading pci compliance programs... develop, implement, and maintain policies, processes, and procedures...

Market access head (philippines) at johnson & johnson, we believe health is everything... the ma head will also work with the sea pricing team to secure pricing...

Management of private capital middle office operations in spain... management of middle office operational activities and teams in spain... • assistance on the development...

spain e2e process improvement project manager (lob rsa)... this position involves designing initiatives and project managing their implementations for spain focusing...

Analyse and promote compliance policies; review commercial compliance clauses... support on compliance investigations and reporting; ... spanish is a plus...

Years’ experience in customs roles including experience in customs tariff, customs compliance risk management and/or similar... advice functions regarding optimal...

Administration and maintenance of sustainability & compliance certificates... monitor transparency and traceability processes within material and garment suppliers...

Strong knowledge of aml/cft regulatory framework in europe and spain... spain regulatory change management and compliance risk framework: cra (hard and soft law):...

Lead the european aml/cft regulatory compliance team... strong knowledge of aml/cft regulatory framework in europe and spain...  spain regulatory change management...