TRABAJO DIRECTOR COMPLIANCE MANAGER MADRID, MADRID

Financial markets compliance - principal manager (director)... estamos buscando incorporar un perfil de principal manager (director) al equipo de compliance de corporate...

manager compliance... • timely escalation of identified compliance risks to market compliance officer... • probe experience in compliance or legal...

Timely escalation of identified compliance risks to market compliance officer... promote dissemination of compliance information, encourage behaviors that integrate...

Timely escalation of identified compliance risks to market compliance officer... probe experience in compliance or legal... promote dissemination of compliance information...

Please note: this is not a people manager role... the opportunity the compliance & ethics manager - spain & portugal is responsible for assisting the local compliance...

Not what you are looking for? try these related job searches senior compliance manager jobs in madrid cmc markets careers in madrid kyc administration jobs in madrid...

American express' global financial crimes compliance (gfcc) team is responsible for leading the enterprise-wide anti-money laundering, sanctions, and anti-corruption...

American express’ global financial crimes compliance (gfcc) team is responsible for leading the enterprise-wide anti-money laundering, sanctions, and anti-corruption...

Crypto compliance project manager - remote... we are looking for a diligent and proactive crypto compliance project manager to join our team and act as a crypto...

About the teamenvironmental compliance encompasses all recycling regulations that sellers have to comply with in europe, primarily extended producer responsibility...

We are a leading multinational company in the infrastructure sector based in madrid that is currently looking for a dc construction project manager director...

-you are at ease communicating in spanish and english... -possess a senior and professional profile, and a trustworthy personality... madrid (madrid)empresa: abbrequisitos:...

You will actas the single point of contact for all datacenter metro level audit and compliance projects, initiatives, and ongoing operational activities...

Thrives in a fast-paced, dynamic and unstructured environment... certify subsidiary financial statements for data integrity and accuracy... preferred qualifcationsexperience...

Responsabilidades:· liderar la correcta ejecución del proceso de m&a (tanto operaciones sell-side como buy-side)· revisar y elaborar los materiales· coordinar y...

Prior experience in customer complaint management... training and advisory role in queries relating to the complaints handling process... free and confidential counseling...

Prior experience in customer complaint management... training and advisory role in queries relating to the complaints handling process... excellent written communications...

Idiomas: inglés y/o francés medio muy valorable... posición estable... condiciones fijas negociables... posibilidad de dias de teletrabajo a la semana...

Reporting to the director of housekeeping and to the assistant director of housekeeping, the assistant housekeeping manager assists in providing the operational...