TRABAJO DIRECTOR AREA COMPLIANCE MADRID, MADRID
(284 ofertas de trabajo)
Listado de trabajos de Director area compliance en Madrid, Madrid
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... you lead the way...
Director de outsourcing financiero & compliance para big4 en madrid
Se encargará de liderar y supervisar el área de ourtsourcing financiera y contable y del compliance fiscal... participar en proyectos de transformación digital y...
Regional sales director - center area
Job descriptionthe position of regional sales director is primarily responsible for managing the sales team, the achievement of commercial targets in their zone...
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...
Ensure compliance with it-related legal and regulatory requirements... risk management identify and assess financial risks, including market, credit, operational...
Regional business director cvrm
Regulación y compliance • actuar dentro del marco normativo para implementar las acciones diseñadas en el plan estratégico en todos los ámbitos...
Associate director, content curation in madrid | careers at madrid
The content curation associate director ensures that the curated content aligns with the organization's objectives and collaborates extensively amongst various...
Director of residences - (madrid)
Empresas: hotel mandarin oriental ritz, madridwe are looking for a director of residences to lead the preopening of the mandarin oriental residences in madrid opening...
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Bbva allianz_asesor legal & compliance_experiencia en sector seguros
En allianz estamos buscando un asesor de legal & compliance para la joint-venture de bbva – allianz, buscamos un profesional dinámico con 3 años de experiencia...
Finance director (iberia) – industry & manufacturing in madrid
Gt linkers is looking for a strong, hands-on, strategic financial director for spain and portugal to join a leading, multinational industrial company in madrid...
Director/a regional de hematología
This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... gsk is an equal opportunity/affirmative...
Evaluate the legal scope for new or modified products, ensuring food safety compliance... oversee the development of compliance reports for cleaning standards, policies...
Manager compliance aml/ctf regulations & payment services
A minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial services industry... as a key member of the business enablement...
Manager compliance aml/ctf regulations & payment services
As a key member of the business enablement team, the candidate will manage a variety of compliance aml related matters, supporting and overseeing implementation...
Tls | administrativo de riesgos & compliance
Atención a consultas de los profesionales sobre la aplicación de las políticas de riesgos y compliance... preferencia rama jurídica, contable, administración de...
Director/a corporativo/a distribución capilar (last mile)
Reportará al director general y formará parte del comité de dirección de sih... experience experiencia demostrable de, al menos, 10 años como gerente o director...
Location:the technical director will be based at the company’s headquarters in central madrid... the greeen recruitment company is searching for a plant technical...
Marketing director m/f, madrid
Marketing director m/f perfil buscado (hombre/mujer)as marketing director youre referring to the sales and marketing department (6 persons)...
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