TRABAJO IS COMPLIANCE LEAD MADRID, MADRID

Cvs in english only please** what will you be doing? leadership lead a team of fincrime investigators \/ risk analysts coach, train, motivate, and drive the performance...

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...

You lead the way... how will you make an impact in this role? lead the european aml/cft regulatory compliance team... lead a team of high performing regulatory experts...

lead the european aml/cft regulatory compliance team... you lead the way... lead a team of high performing regulatory experts...  join team amex and let’s lead the...

Experience with security and compliance requirements (e... platform engineering team lead madrid office - hybrid: 4 days in the office, 1 day working from home we...

Cvs in english only please** what you\ull be spending your time on the compliance audit facilitator will assist in the management and\/or oversight of our global...

In-depth knowledge of the pci dss standard and experience leading pci compliance programs... the main tasks of this position will be the following: lead the company’s...

Your key responsibilities:as a kyc business lead you will:- positively contribute to lead the way: spearhead the implementation of transformative, technology-driven...

You lead the way... join team amex and let's lead the way together... as a key member of the business enablement team, the candidate will manage a variety of compliance...

You lead the way... join team amex and let's lead the way together... a minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial...

compliance assurance: ensure compliance with sod requirements, minimizing risks, legal issues and penalties... experience in conducting or participating in internal...

You exhibit experience in monthly tax compliance and reporting in the emea region... project leadership: lead tax-related initiatives spanning multiple locations...

You lead the way... join team amex and let's lead the way together... minimum qualifications between 1 and 3 years of proven experience in a bank/financial/payment...

You lead the way... join team amex and let's lead the way together... as a member of the spanish emea mlro team, the candidate will manage a variety of aml compliance...

Cisa, cism, iso 27001 lead implementer/auditor, cissp, crisc, etc)... you will have full visibility into the compliance roadmap and actively participate in achieving...

Regulatory compliance... departmental and functional goals:  contribute to and often lead the development of departmental and functional/business unit goals and...