TRABAJO COMPLIANCE REGULATORY COUNSEL MADRID, MADRID

Provide timely, pragmatic and balanced regulatory compliance advice on aml/cft risks... provide expert compliance regulatory advice to 1lod and 2lod teams on aml...

Lead the european aml/cft regulatory compliance team... provide timely, pragmatic and balanced regulatory compliance advice on aml/cft risks... bonus incentives...

Not what you are looking for? try these related job searches regulatory compliance assurance manager jobs in madrid revolut careers in madrid compliance jobs in...

Conduct internal training on regulatory compliance... conduct compliance risk assessments... advise executives and company directors on compliance matters...

Proven ability in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies &...

Proven ability in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies & procedures...

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

Coordinate with compliance and regulatory functions to assist in documenting regulatory projects and audit requirements... 3+ years of proven experience in aml\/ctf...

Ensure regulatory compliance... compliance contribute to compliance with all regulatory requirements (e... maintain updated lists & tables shared with other departments...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

Demonstrated leadership and rapport in working with regulatory bodies... answer quality and regulatory enquires from european competent authorities... com/company/lifestyles-healthcare/...

Responsibilities this role will act in a strong collaboration with the general counsel office, compliance, mlro team, regulatory reporting, and gms control management...

Proven experience in designing and implementing regulatory compliance programs including analysis of regulation, risk assessment, design of policies & procedures...

Due to our constant growth, we are looking for a regulatory affairs specialist to support our projects in our office in madrid (spain)you will be responsible for:execution...

Gestión y desarrollo de equipos · asegurar el alineamiento del equipo de regulatory affairs specialists con los altos estándares y los objetivos definidos por el...

Job description the senior associate, regulatory intelligence and analytics is responsible for completing regulatory deliverables based on an established regulatory...

Understanding of the regulatory environment relating to market abuse... good knowledge of the regulatory environment relating to market abuse...

Legal counsel - debt capital markets, iberia... • development and implementation of best practice legal strategies for risk management and compliance...

Participate in external compliance audits and regulatory reports... general knowledge of luxembourg regulatory frameworks... your responsibilities supervise regulatory...