TRABAJO HEAD COMPLIANCE SPAIN MADRID, MADRID

Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... monitor and manage compliance with relevant regulations...

Dentro de esta misión, el puesto head of ethics & compliance es clave para garantizar los más altos estándares de integridad y cumplimiento normativo...

• technical compliance (business skills)... o roll-out compliance related trainings... you will report to the head of compliance factoring, based in brussels...

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

Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...

In-depth knowledge of the pci dss standard and experience leading pci compliance programs... develop, implement, and maintain policies, processes, and procedures...

Management of private capital middle office operations in spain... management of middle office operational activities and teams in spain... • assistance on the development...

spain e2e process improvement project manager (lob rsa)... this position involves designing initiatives and project managing their implementations for spain focusing...

Ecostars is a leader in its sector in spain and europe and ranks as the #3 esg certification provider globally... about the role: head of operations & partnershipsecostars...

Accountabilities assist in the development and implementation of internal compliance plans... you will focus on providing administrative and technical support to...

Strong knowledge of aml/cft regulatory framework in europe and spain... spain regulatory change management and compliance risk framework: cra (hard and soft law):...

Lead the european aml/cft regulatory compliance team... strong knowledge of aml/cft regulatory framework in europe and spain...  spain regulatory change management...

Tax specialist spain ubication: madrid ho department/area: finance   why this is job for you as the tax specialist for spain, you will ensure smooth daily tax operations...

Monitor compliance with corporate procurement processes and support the swissport procurement teams in adaptation of those... managing internal and external audit...

With nearly 15 residences under management by early , urban campus keeps on developing in france and spain... as our property manager in spain, you will be part...

Locations madrid, spain worker type employee worker sub-type regular time type full time... join us as the head of business unit gi & vaccines and be a driving force...

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...

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

Gracias por tu interés en innovery spain by neverhack... ?¿qué buscamos?especialista junior en legal y compliance para nuestro equipo en madrid... requisitos imprescindibles:formación:...