TRABAJO COMPLIANCE OFFICER MADRID, MADRID

O roll-out compliance related trainings... • technical compliance (business skills)... for this position, we are looking for a general compliance officer...

Ensuring the quality, policy compliance and consistency of the credit application prepared by front office... you will further be responsible for proactive portfolio...

Iso , une ) realizar las tareas que aseguran el cumplimiento del modelo de protección de datos bajo las directrices del ethics & compliance officer...

·       senior most compliance officer responsible for all aml related matters pertaining to american express spain legal entities... american express’ global financial...

American express' global financial crimes compliance (gfcc) team is responsible for leading the enterprise-wide anti-money laundering, sanctions, and anti-corruption...

Actualmente estamos buscando un  fund & corporate services officer para nuestra oficina de madrid...   tus futuras responsabilidades: como officer en alter domus...

Ensure compliance with applicable performance standards... a regional qhse officer is responsible for ensuring compliance with qhse guidelines...

Estamos buscando contratar a un junior sin experiencia para el equipo de investment compliance de madrid... grupo bnp paribas... sobre el puesto...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

Com       join our growing team in madrid as a portfolio accounting officer...   your future responsibilities:   work with the ops team to gain functional knowledge...

Experience withgovernance, risk and compliance (grc) tools and other risk managementinformation systems is preferred... it belongs tothe risk function (risk) of...

Risk management: ensure compliance with local and international regulations and implement robust risk management practices... job description: chief financial officer...

The role will also be responsible for assisting the invoicing and fees officer when necessary... • verifying that all approvals are in place (from credit risk, compliance...

The risk orm ict officer will ensure that the group's policies, rules, standards and methodologies are applied in its various tasks detailed below...

Ensure compliance with spanish and eu financial regulations and industry-specific requirements... support operations and commercial teams in evaluating new projects...

The selected candidate will join the export control compliance team... descripción de puesto: an opportunity for an export control compliance has arisen within airbus...