TRABAJO DIRECTOR REGULATORY COMPLIANCE DATA MADRID, MADRID

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

Lead the european aml/cft regulatory compliance team... provide timely, pragmatic and balanced regulatory compliance advice on aml/cft risks... support for financial-well-being...

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Conduct internal training on regulatory compliance... conduct compliance risk assessments... implement policies and procedures aimed at ensuring regulatory compliance...

Stays current on best practices and optimal dsr service models, ensuring process readiness for regulatory compliance... the future incumbent of this position ensures...

High management, data protection authorities, data subjects)... • experience of managing compliance programs on regulatory requirements... matters related to organization...

• data management framework oversight... • data quality monitoring on risk & finance scope data... • assess, based on data quality kpi's and dashboards, data...

Demonstrated leadership and rapport in working with regulatory bodies... answer quality and regulatory enquires from european competent authorities... com/company/lifestyles-healthcare/...

Ensure regulatory compliance... compliance contribute to compliance with all regulatory requirements (e... maintain updated lists & tables shared with other departments...

A minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial services industry experience in payments industry regulation...

Proven experience in designing and implementing regulatory compliance programs including analysis of regulation, risk assessment, design of policies & procedures...

Participate in external compliance audits and regulatory reports... general knowledge of luxembourg regulatory frameworks... your responsibilities supervise regulatory...

Experience in managing external service providers and knowledge of quality standards and regulatory requirements... monitor implementation of the quality plan and...

As our business operations director you will collaborate closely with internal partners (sales, marketing, medical, market access and government affairs, and compliance)...

Collaborate with regulatory authorities during environmental and safety inspections and audits... location:the technical director will be based at the company’s...

regulatory compliance: ensure all business activities comply with eu regulations, particularly around renewable energy policies, labor laws, and industry standards...

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...

We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the organization and establish privacy...

Deep subject matter expertise in gdpr and associate regulatory guidance and applicable case law... we work to raise privacy awareness, drive compliance with both...