TRABAJO IT MANAGER REGULATORY COMPLIANCE MADRID, MADRID

Provide training and guidance to it staff on governance, risk, and compliance matters... as the it governance sr analyst, you will:develop, implement, and maintain...

Monitor and track legislation, regulatory development and the external environment, including proactively researching policies impacting bat regulatory agenda...

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

it is essential that candidate has an excellent understanding of european and spanish aml regulations plus a good working knowledge of payment services regulations...

Tracking compliance to policies and procedures and resolving / escalating any compliance issues... experience3 years experience as a it asset manager/ configuration...

Experience in it departments... ensure compliance with established procedures... it project manager at weewoo we transform ideas into innovative technological solutions...

compliance and standards: ensure that it services comply with industry standards and regulations... budget management: manage the budget for it services, ensuring...

Project manager it hyperautomation... • knowledge of it methodologies... dei, represents the acronym of diversity, equity and inclusion and how we understand it...

Experience in it departments... ensure compliance with established procedures... strong technical knowledge in software development and/or it infrastructure...

Seleccionamos un/a it risk manager (h/m/x) para incorporación directa en cliente final, en una compañía líder en sector finanzas... misión: definición e implantación...

Project closure: at the end of the project, the project manager must ensure that all deliverables are complete, evaluate the team's performance, and conduct a final...

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... benefits include...

Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...

Managing regulatory relationships, interactions and exams... leading all compliance program responsibilities for gnp associated with the annual compliance planning...

Knowledge of international regulatory landscape and regulatory agencies... setting international regulatory requirements and compliance framework requirements for...

Knowledge of international regulatory landscape and regulatory agencies... interact with regulatory agencies, internal auditors, and third-party partners representing...