TRABAJO COMPLIANCE SERVICES ANALYST MADRID, MADRID

The vp global merchant services international compliance should possess the following leadership competencies... the vice president of global merchant services international...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services ("gms") line...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services (“gms”) line...

Review contracts and draft compliance clauses... summary as a member of the trading compliance department within repsol trading, the trading compliance analyst will...

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...

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...

Oliver wyman digital: data & analytics - analyst/ senior analyst - madrid (spain)... • interest and experience in financial services and risk management is a...

Binance accelerator program - compliance analyst... • assessing compliance vendors quality standard... • related experience or studies in legal or compliance matters...

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

By achieving this, vehicle, driver and community safety, legal compliance andvehicle health are all improved... come join the team and help us make history! we...

Threat detection analyst - santander digital services... we are looking for a threat detection analyst based in our boadilla office, with at least 3 years of experience...

Ensuring the compliance program is documented in compliance manuals and procedures, and regularly updated and maintained... direct report of vice president, head...

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... benefits include...

At ing we are looking for compliance specialistyour role and work environment:we are looking for a talented and enthusiastic compliance specialist to join our conduct...

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

The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure mica compliance...

Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...

Ebury madrid - 4 days in the office & 1 day working from home senior onboarding analyst ebury has high standards when it comes to working with clients...