TRABAJO COMPLIANCE SERVICES ANALYST MADRID, MADRID

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

Extensive knowledge of payment services and aml/ctf regulations... a minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial...

Develop operational compliance tools, including but not limited to policies and procedures... key information: department: trading localization: madrid, españa level...

The compliance services team provide services to the pharmaceutical and med device industries... join us on our exciting journey! position purpose: this role is...

We’re looking for a compliance analyst to join our governance, risk & compliance team in madrid, spain... as a compliance analyst you’ll be responsible for tracking...

Para un importante cliente del sector seguros, buscamos analyst databricks, azure analyses services and powerbi, el trabajo es hibrido (1 o 2 días en la oficina...

-planificar anualmente la función de compliance coordinando las necesidades del negocio... -resolver consultas del negocio en materia de compliance y analizar...

As a member of the spanish emea mlro team, the candidate will manage a variety of aml compliance related matters, supporting and overseeing implementation of enterprise...

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

Years of proven experience in aml\/ctf and sanctions compliance... collect and store all required compliance artifacts across documentation lifecycle...

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

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We provide banking services and complex financial solutions to telecommunication, media, entertainment, technology, satellite and healthcare companies in the emea...

M&t compliance associate... compliance related professional certifications are recommended... • a minimum of 2 years of compliance related experience...

At ing we are looking for a data analystyour role and work environment:we are looking for a talented and enthusiastic business data analyst to join our data analyst...

In-depth knowledge of the pci dss standard and experience leading pci compliance programs... develop, implement, and maintain policies, processes, and procedures...

€¢ compliance ([3 - 4] years)... the group holds key positions in its three main areas of activity: domestic markets and international financial services (whose...

Ensure a smooth handover with the services team in case of contract award... coordinate the services quotations and risks evaluation checking for overall consistency...