TRABAJO COMPLIANCE ANALYST MADRID, MADRID

Review contracts and draft compliance clauses... summary as a member of the trading compliance department within repsol trading, the trading compliance analyst will...

Binance accelerator program - compliance analyst... • assessing compliance vendors quality standard... • related experience or studies in legal or compliance matters...

-planificar anualmente la función de compliance coordinando las necesidades del negocio... -resolver consultas del negocio en materia de compliance y analizar...

Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...

Ebury madrid - 4 days in the office & 1 day working from home senior onboarding analyst ebury has high standards when it comes to working with clients...

He/she ensures compliance with bank's policies and regulatory requirements... the coverage analyst will take the completion of several added-value tasks within the...

Contribute to ongoing process improvement, reduction of friction and problem solving within areas of legal and compliance... lead by the chief legal officer agcs...

€¢ ensure compliance with bcbs 239 requirements over the time (bcbs 239 is a set of regulations published by the basel committee on banking supervision - bcbs -...

• coordinate necessary programs or other efforts to ensure compliance with external and internal requirements, such as policies and procedures...

Master data analyst ssc located in the centre of madrid ¿dónde vas a trabajar? ssc located in the centre of madrid ¿qué harás en tu nuevo puesto? maintain and manage...

About the role: senior technical research analyst - upstream asset valuation, africa... our data aids risk and compliance and gives key insights into business planning...

• experience as a business analyst or in a product analyst role... business analyst - privileged access management (hybrid option)... • conduct research and analysis...

Stay informed of evolving quality and regulatory trends to drive continuous compliance... supplier quality management: manage supplier evaluations and re-evaluations...

The total rewards analyst serves as center of excellence representative to local hr team leads as a specialist in everything related to rewards...

Maintain up-to-date knowledge of gdpr practices in higher education and ensure compliance... overview ie university is seeking an analyst - quality, accreditations...

Guarantee correct compliance with internal treasury regulations by implementing new control policies... support to other areas within the regulatory compliance evidence...

Model longer-term compliance solutions with renewable fuels from non-biological origin... we are therefore seeking a highly analytical and proactive biofuels market...

• computer literacy and a good knowledge of a range of standard computer software, e... diversity and inclusion commitment... factset, dealogic, bloomberg)...