TRABAJO CONSULTOR COMPLIANCE OFFICER MÁLAGA, MÁLAGA

Competencias valorables:alto nivel de interlocución y dotes de comunicaciónenergía y proactividadorganización y planificacióncapacidad analítica y rigor en la realización...

Implementation and updating of financial crime compliance policies and procedures... we’ll introduce you to an ever-expanding ecosystem of people, learning, skills...

Ensure regulatory compliance for the different businesses that are part of our organization...   your key responsibilities lead the implementation of strategies...

Reporting lines the fishery officer reports to the senior fishery officer/fisheries team leader and maintains regular contact with relevant officers, in particular...

Job summarythe chief operating officer (coo) is a key member of the executive team responsible for overseeing the daily operations of the company... key responsibilitiesoperational...