TRABAJO COMPLIANCE MANAGER INTERNAL CONTROLS MADRID, MADRID

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...

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

Conduct annual internal control over financial reporting and information technology general computer control reviews to determine sarbanes-oxley section 404 compliance...

Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...

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

Risk management activities will focus on ensuring compliance with external and internal regulations while building upon existing compliance program & improving internal...

Monitors compliance with external and internal policies and procedures promotes, encourage and demonstrate commitment to takeda-ism philosophy and values...                                 ...

Organisational reporting direct reporting: regional center installation manager or rc / po field operation manager functional report line to project manager (during...

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

Carrying out and coordinating security and compliance audits, together with internal and external partners... stakeholders management serve as primary point of contact...

Follow-up internal audit recommendations... internal training activities for users... support to businesses in consultations and internal control advice...

They will support the store manager in leading the team and supervising boutiques operations to ensure successful business; they will act as the boutique leader...

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