TRABAJO COMPLIANCE OFFICER SENIOR MADRID, MADRID

compliance senior analyst scf hq... compliance senior analyst scf hq... scf hq is looking for a compliance senior analyst, based in our madrid office...

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compliance senior analyst scf hq country: spain scf hq is looking for a compliance senior analyst, based in our madrid office... what you will be doing as a compliance...

Be responsible for compliance with local integrity and criminal compliance regulations... willingness to explore new compliance management tools and technologies...

Not what you are looking for? try these related job searches senior compliance manager jobs in madrid cmc markets careers in madrid kyc administration jobs in madrid...

The compliance analyst reports to the spanish market compliance officer... excellent understanding of compliance regimes, including ability to interpret american...

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...

Com       we are currently presenting an exciting opportunity for a transfer pricing senior officer to join our growing transfer pricing practice which operates...

Pbc - senior compliance managerlugar: madrid, españahorario: lunes a viernes, 40 horashíbridoalgunas de tus responsabilidades serán:implantación y seguimiento de...

Ensure compliance of internal control system with swiss law and sarbanes-oxley act (sox)... support the finance compliance manager for the monthly, quarterly, and...

Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales? en deloitte estamos comprometidos con generar un impacto...

¡tu nos defines, tú haces sgs! descripción del empleo estamos en búsqueda de una figura de tax compliance officer que se hará cargo de garantizar el cumplimiento...

Regulatory compliance it senior project manager... • experiencia en implementación de proyectos en agile, devops continuous testing... • experiencia en implementación...

Soporte en cualquiera de las áreas funcionales definidas en el departamento, en función de sus habilidades... elaboración de cuentas anuales y libros oficiales...

Mínimo 8 años de experiencia... gestionar investigaciones internas y externas... experiencia en un puesto similar en la industria financiera...

You report to the senior compliance officer... gdpr) and compliance regulations... support the preparation of compliance training materials and conduct training...

Pci cybersecurity compliance & assurance - openbank... pci cybersecurity compliance & assurance - openbank... strong project management skills, including...

senior python engineer are you a senior python engineer with expertise in flask dash and full-stack development?join our team in madrid to lead the development...

In this role, you will \r\n \r\n take ownership of building and executing kyb processes for business customers in the german market, ensuring compliance with german...