TRABAJO HEAD REGULATORY 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... you lead the way...

Not what you are looking for? try these related job searches regulatory compliance assurance manager jobs in madrid revolut careers in madrid compliance jobs in...

Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... the ideal candidate will have a strong background...

Proven ability in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies &...

Proven ability in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies & procedures...

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...

Coordinate with compliance and regulatory functions to assist in documenting regulatory projects and audit requirements... collect and store all required compliance...

· apoyar al regulatory affairs head para definir la estrategia regulatoria local en base a la estrategia regulatoria de eucan y a las necesidades del negocio y a...

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

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

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

Due to our constant growth, we are looking for a regulatory affairs specialist to support our projects in our office in madrid (spain)you will be responsible for:execution...

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...

Job description the senior associate, regulatory intelligence and analytics is responsible for completing regulatory deliverables based on an established regulatory...

Understanding of the regulatory environment relating to market abuse... good knowledge of the regulatory environment relating to market abuse...