TRABAJO COMPLIANCE SUPPORT MADRID, MADRID

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

As part of the technical support help desk and support system provide first class support to our clients post-delivery... ensure server and application compliance...

Coordinating and managing regular cybersecurity compliance tasks... providing guidance and support on cybersecurity matters... identifying opportunities for process...

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

support for financial-well-being and retirement... lead the european aml/cft regulatory compliance team... free and confidential counseling support through our healthy...

■ basicunderstanding of it security and compliance standards related to iam... ■ strongorganizational and time-management skills to manage multiple support tasks...

support the execution of compliance reviews and audits... conduct compliance risk assessments... conduct internal training on regulatory compliance...

Working in start-up mode with the support of the santander group... in-depth knowledge of the pci dss standard and experience leading pci compliance programs...

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being... as a key member of the business enablement team...

support for financial-well-being and retirement ... free and confidential counseling support through our healthy minds program ... we back our colleagues and their...

Ibm is also committed to compliance with all fair employment practices regarding citizenship and immigration status... essential job functions provide professional...

compliance checks for internal approval... ) support for legal and administrative tasks (eg... you can support our clients, local communities, and the environment...

Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... key responsibilities:design, grow and lead the...

Participate in external compliance audits and regulatory reports... provide legal support to axon’s investment teams, ensuring requirements are met...

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being... minimum qualifications between 1 and 3 years of...

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being... as a member of the spanish emea mlro team, the candidate...

We’re looking for a compliance analyst to join our governance, risk & compliance team in madrid, spain... you will learn on the job, and support and training is...

support in the preparation of tax templates and training material...   as a tax compliance supervisor in auxadi, you will support your team in the following responsibilities:support...