TRABAJO COMPLIANCE LEAD MADRID, MADRID

You lead the way... ensuring the compliance program is documented in compliance manuals and procedures, and regularly updated and maintained...

You lead the way... driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39...

Description you lead the way... lead a dispersed, cross-functional team of compliance professionals responsible for executing the gnp compliance program...

You lead the way... lead the compliance monitoring and oversight of gnp partners  ... lead a dispersed, cross-functional team of compliance professionals responsible...

You lead the way... lead a dispersed, cross-functional team of compliance professionals responsible for executing the gnp compliance program...

You lead the way... lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program...

You lead the way... join team amex and let's lead the way together... lead a dispersed, cross-functional team of compliance professionals responsible for executing...

Description you lead the way... join team amex and let's lead the way together... lead a dispersed, cross-functional team of compliance professionals responsible...

You will hierarchically report into the local lead conduct compliance & ethics... at ing we are looking for compliance specialistyour role and work environment:we...

Review contracts and draft compliance clauses... provide direction with regard to compliance implications of proposed new business activities...

You lead the way... join team amex and let's lead the way together... a minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial...

You lead the way... join team amex and let's lead the way together... as a key member of the business enablement team, the candidate will manage a variety of compliance...

You lead the way... join team amex and let's lead the way together... the fiu then investigates the potentially suspicious financial activity, and, when appropriate...

Platform engineering team lead - fintech... platform engineering team lead - fintech... • experience with security and compliance requirements (e...

To lead in project technical meetings... lead and support project manager/factory/quality team with ce/ukca marking certification, compiling related documents/technical...

• lead a security team for swiss re... team lead - customer identity and access management (hybrid option)... we are responsible for cybersecurity engineering and...

Site reliability engineering - team lead - fintech... • experience with security and compliance requirements (e... site reliability engineering - team lead - fintech...

Experience with security and compliance requirements (e... platform engineering team lead - fintech madrid office - hybrid: 4 days in the office, 1 day working from...

Track and monitor kpis and slas agreed with the partner, ensuring compliance with defined standards... design and lead the roadmap for service internalization, including...

• respetar los plazos y anticipar proactivamente problemas operativos informando al team lead si es necesario... estamos buscando contratar a un junior sin experiencia...