TRABAJO COMPLIANCE SUPPORT MADRID, MADRID

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

support for financial-well-being and retirement ... driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance...

Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...

Lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program... support response and remediation...

As the vice president- global merchant services international compliance, the role will support global merchant services in international markets from a compliance...

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

support the coordination of regional, national, and international initiatives... you will focus on providing administrative and technical support to the legal and...

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...

Vendor support and queries resolution... support information to external & internal auditors and internal customers... timely delivery is ey for full compliance...

To support initiatives as needed... review contracts and draft compliance clauses... provide direction with regard to compliance implications of proposed new business...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

Responsibilities:ensure mitigation of compliance risk, financial losses or reputation damages as a result of violation of mandatory regulations (laws) or self-regulation...

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

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...