TRABAJO COMPLIANCE LEAD ASSOCIATE MADRID, MADRID

En pwc tax & legal services estamos buscando incorporar perfiles de senior associate/ associate desde 1 año hasta 5 años de experiencia en el equipo de tax compliance...

M&t compliance associate... compliance related professional certifications are recommended... additionally, the compliance associate will carry out key monitoring...

Responsibilities your role as associate director, functional lead – marketing & communication, talent & careers will involve:   employers relations; business...

Cvs in english only please** what will you be doing? leadership lead a team of fincrime investigators \/ risk analysts coach, train, motivate, and drive the performance...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

You lead the way... lead a team of high performing regulatory experts... how will you make an impact in this role? lead the european aml/cft regulatory compliance...

lead the european aml/cft regulatory compliance team... you lead the way... lead a team of high performing regulatory experts...  join team amex and let’s lead the...

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...

Your key responsibilities:as a kyc business lead you will:- positively contribute to lead the way: spearhead the implementation of transformative, technology-driven...

Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... key responsibilities:design, grow and lead the...

Develop operational compliance tools, including but not limited to policies and procedures... continually improve the trading compliance program and internal control...

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... 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... the fiu then investigates the potentially suspicious financial activity, and, when appropriate...

compliance assurance: ensure compliance with sod requirements, minimizing risks, legal issues and penalties... experience in conducting or participating in internal...

lead with heart... • regulatory compliance and dialogue (e... senior consultant / associate / engagement manager... • compliance with climate and environmental regulations...

We are looking for an enthusiastic and driven associate company secretary based in our madrid office who is keen to work in a fast-paced, dynamic and growing company...

The primary responsibility of this position is to lead and coordinate short immersion programs for ie partner universities... lead the program planning and preparation...

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