TRABAJO COMPLIANCE MANAGER INTELLIGENCE UNIT MADRID, MADRID

Report on progress and deviations to first line manager or business unit director weekly reporting and analyzing and follow-up of activities in crm system...                                 ...

American express' financial intelligence unit (fiu) is responsible for the end-to-end suspicious activity reporting process, which entails monitoring for, investigating...

American express’ financial intelligence unit (fiu) is responsible for the end-to-end suspicious activity reporting process, which entails monitoring for, investigating...

Get familiar with the celonis process intelligence platform by watching this video... the team:the data privacy, ethics \uamp;amp; compliance team is part of the...

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

The project manager is responsible for maintaining the proper project documentation and ensuring compliance with sops and regulatory requirements for clinical...

You clearly communicate to the technical project manager issues that affect project scope, budget and timeliness... you define and ensure the best solution architecture...

Ensure compliance with all regulatory requirements, safety standards, and company policies... proven experience in a leadership role, ideally as a country manager...

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

Familiarity with artificial intelligence (ai) tools for data mining and predictive analysis... track and monitor kpis and slas agreed with the partner, ensuring...

Configuration and configuration coordination from external parties, unit testing maintain appropriate documentation... com         roll out manager   what this role...

Qualifications who you are you are a proactive and solution-driven omnichannel manager with a creative and strategic mindset... cross-functional collaboration: facilitate...

Your journey within the innovate program will start as technical product manager at core networks engineering and user data management solutions program unit...

Establish systems and processes to ensure strong and appropriate compliance across all elements of our work... identify and implement strategies to drive employee...

Ensure compliance of the purchasing process with engie´s rules, e&c, and csr requirements...   we are currently looking for a project procurement manager   for our...