TRABAJO DIRECTOR SAFETY COMPLIANCE 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...

Make necessary adjustments to regional safety strategies to align with global safety goals and enhance safety culture... assess the effectiveness of regional safety...

Regulatory compliance... process safety management... about this role: our global program safety lead excels as a scientific safety leader within the immunology...

Ohs legislative requirements, compliance frameworks, standards, and industry best practices... ensures that safety standards are executed on recurrent energy projects...

Evaluate the legal scope for new or modified products, ensuring food safety compliance... knowledge related to food legislation, hygiene and food safety...

Implement and monitor compliance with occupational safety regulations, ensuring a safe and healthy work environment for plant personnel... the position ensures compliance...

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...

As a key member of the business enablement team, the candidate will manage a variety of compliance aml related matters, supporting and overseeing implementation...

This capture of applicable transfers of value is necessary to ensure viiv's compliance to all federal and state us transparency requirements... all employment businesses/agencies...

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...

Ensures compliance and alignment with ie´s talent management policies within the different departments... responsibilities your role as associate director...

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...

They are now expanding into the eu market and are seeking an experienced and entrepreneurial regional director to establish and grow their business operations across...

All reports must be produced accurately, one time and including analysis and clear explanations; you will have a proactive role in applying all compliance rules...

Health & safety compliance: ensure all operations comply with health and safety regulations, food hygiene standards, and company policies...

Comabout the role job title: regional director - spain contract type: full time contractor role location: barcelona or madrid (remote) reporting line: svp destination...

We are looking for a cabin directormissionthe cabin director is the director in the cabin department... assist the safety manager in developing risk assessments...

Experiencia mínima de 3-5 años trabajando como director financiero/ finance manager en una empresa pequeña/ mediana/ start-up... el candidato ideal tendrá un mínimo...

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