TRABAJO COMPLIANCE MANAGER INTERNAL CONTROLS MADRID, MADRID

We\ure looking for a compliance assurance manager who'll join us and help improve all aspects of finance and risk management... not what you are looking for? try...

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...

We are currently recruiting a project manager/ project controls to   develop and enhance project performance reports/dashboards in collaboration with others ec pms...

Develop and enhance ec europe financial reports/dashboards and other business reports in collaboration with operations manager... manage international projects that...

Experience in assessing the design and efficacy of privacy related controls... experience supporting internal business partners or clients in a highly regulated...

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

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

Good understanding of compliance risks and internal controls... dco, bcu, nfrm, internal audit, coo, risk, etc... represent compliance testing at relevant governance...

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

M&t compliance associate... compliance related professional certifications are recommended... • experience drafting procedures and internal communications...

Continually improve the trading compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions...

Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...

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

Lead internal linguist team to achieve its growth targets... record and document department performance, internal projects, and other relevant activities...