TRABAJO COMPLIANCE ASSISTANT MADRID, MADRID

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

Colaborar en evaluaciones de riesgos y revisiones internas, asegurando el seguimiento de acciones correctivas... competencias clave:gestión de personas y de formación...

We give women freedom to dare to be themselves ”       how will you make an impact? a chloe assistant store manager is an ambassador of the maison, in charge of...

Primary details time type: full time worker type: employee assistant underwriter leveraging our deep expertise and insights, qbe offers commercial, personal and...

You will work closely with internal teams and external stakeholders, ensuring compliance with card scheme mandates and promoting cost efficiency across operations...

Ensure compliance with company policies and procedures in all administrative tasks... the administrative assistant will provide comprehensive administrative support...

Partners with the clinical trial assistant (cta)\/investigator document assistant (ida), site manager (sm) and central trial manager (ctm)\/global trial manager...

Role responsibilities— responsible for the maintenance, compliance and effectiveness of the teams underwriting processes, ensuring the underwriting activities comply...

Essential functions: assist clinical research associates (cras) and regulatory and start-up (rsu) team with accurately updating and maintaining clinical documents...