TRABAJO LOCAL REGULATORY REPORTING MADRID, MADRID

Being part of the team responsible of the local regulatory reporting of bnp paribas sa and financial markets... send on time accurate reporting to regulators...

Nos sentimos orgullosos de esforzarnos cada día en evitar los sesgos de cualquier tipo... funciones:análisis de las desviaciones que puedas producirse durante su...

• experience with regulatory compliance and internal controls for financial reporting... financial reporting council's corporate governance code...

Lead a team of high performing regulatory experts... strong knowledge of aml/cft regulatory framework in europe and spain... have led regulatory liaison teams at...

Lead the european aml/cft regulatory compliance team... lead a team of high performing regulatory experts... strong knowledge of aml/cft regulatory framework in...

Ensure regulatory compliance... compliance contribute to compliance with all regulatory requirements (e... maintain the local product files in line with current...

Misión implantar la estrategia regulatoria local definida por el regulatory affairs head y coordinar/gestionar el plan de trabajo regulatorio local en estrecha colaboración...

* ensure local regulatory requirements are addressed when delivering local ebanking cash management services to clients... * be responsible/accountable for the cash...

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

About the role compliance is a key team that ensures revolut\us products and processes meet the regulatory requirements and translate this into the best customer...

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

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...

Support and coordinate the regulatory affairs activities of the company... the esg & regulatory affairs manager will lead, coordinate, and execute the esg initiatives...

Quarterly financial reporting... preparation of regular financial reporting information, ifrs reporting & data quality controls, ifrs projects implementation...

Improve reporting processes:  continuously improve reporting processes and methodologies to enhance efficiency and effectiveness... we do not and will not make any...

Asegurar la correcta imputación en la contabilidad de eventos contables requeridos por la normativa local bajo responsabilidad de reporting... mad-dgr #squadcalifornia¿quieres...

* asegurar la correcta imputación en la contabilidad de eventos contables requeridos por la normativa local bajo responsabilidad de reporting... * salario: 2...

Data analyst intern - financial reporting ebury madrid office - hybrid: 4 days in the office, 1 day working from home ebury is a global fintech: we apply new technologies...