TRABAJO COMPLIANCE GOVERNANCE MADRID, MADRID

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Reportarás a dirección el estado de protección de las entidades, mediante la construcción de estructuras de reporting y cuadros de mando... nivel alto de inglés...

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

Represent compliance testing at relevant governance forums as appropriate... good understanding of compliance risks and internal controls...

This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... gsk is an equal opportunity/affirmative...

Control and governance officer... governance & or committees participation... • organize it governance committees and coordinate activities related to it governance...

As a key member of the business enablement team, the candidate will manage a variety of compliance aml related matters, supporting and overseeing implementation...

A minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial services industry... as a key member of the business enablement...

You will have full visibility into the compliance roadmap and actively participate in achieving its objectives... 4+ years of relevant experience on information...

Knowledge of information security governance and compliance frameworksdesirable but not required:knowledge in the nist security frameworks... #weareallunique #youmakeusuniquewe...

Provide expert compliance regulatory advice to 1lod and 2lod teams on aml regional matters, ensuring compliance with all applicable regulation and law...

Lead the european aml/cft regulatory compliance team... provide expert compliance regulatory advice to 1lod and 2lod teams on aml regional matters, ensuring compliance...

Internal auditing:○ perform internal audits to ensure compliance with internal policies... the miravia risk team is seeking a senior risk governance to oversee and...

We’re looking for a compliance analyst to join our governance, risk & compliance team in madrid, spain... as a compliance analyst you’ll be responsible for tracking...

Ensure compliance with regulatory requirements and organizational policies... establish governance frameworks to ensure adherence to itsm standards and best practices...

Familiaridad con normativas de compliance y mejores prácticas en gestión de it... desde isprox nos encontramos en búsqueda de un quality assurance (qa)-it governance...

Familiaridad con normativas de compliance y mejores prácticas en gestión de it... seleccionamos un/a quality assurance (qa) -it governance (h/m/x) para incorporación...

compliance and audits: ensure compliance with information security regulations (iso , gdpr, nist,nis2,ia eu act, etc) and assist in internal and external audits...

It provides front-line advice to all parts of the ebury group on legal, regulatory and governance matters which contribute to ebury’s growth every day...