TRABAJO BUSINESS COMPLIANCE MADRID, MADRID

• technical compliance (business skills)... o roll-out compliance related trainings... •representing compliance in local governance committees...

Proactive attitude with a business approach when addressing problem-solving situations... as a key member of the business enablement team, the candidate will manage...

Years of proven experience in aml\/ctf and sanctions compliance... collect and store all required compliance artifacts across documentation lifecycle...

You will have a multi-dimensional business view of new sales channels and service business...   •    business development transformation - holistic view on business...

Co-operate with business development r&d for business opportunities which include development services... main accountabilities / responsibilities:the bdm is responsible...

Liaise with the wider business line compliance organization and other control functions (e... good understanding of compliance risks and internal controls...

Your key responsibilities:as a business control partner you will:advocates, advises, supports, coordinates, follows up the design, implementation and assurance of...

This capture of applicable transfers of value is necessary to ensure viiv's compliance to all federal and state us transparency requirements... all employment businesses/agencies...

Analytical skills and strong business understanding... as a member of the spanish emea mlro team, the candidate will manage a variety of aml compliance related matters...

Analytical skills and strong business understanding...  the position will be specially focused in supporting foreign currency solutions aml compliance related matters...

M&t compliance associate... • communicate results within compliance and with key business stakeholders... compliance related professional certifications are...

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

Serves as the quality business partner for assigned gsk r&d functions, programs and/or third parties... 5 or more years of pharma experience experience in drug development...

business acumen and ability to manage a p&l... fully responsible for local gi & vaccines bu business... proficiency in delivering a kam business model in the market...

Requirements: bachelor's degree or higher, preferably in law or business... develop operational compliance tools, including but not limited to policies and procedures...

In-depth knowledge of the pci dss standard and experience leading pci compliance programs... the main tasks of this position will be the following: lead the company’s...

Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... excellent ability to conceptualize long term business goals...

Proficiency in researching information for business related purposes... the fiu then investigates the potentially suspicious financial activity, and, when appropriate...