TRABAJO MONITORING COMPLIANCE MADRID, MADRID

M&t compliance associate... • experience in executing a comprehensive compliance monitoring or testing program... additionally, the compliance associate will...

Years of proven experience in aml\/ctf and sanctions compliance... collect and store all required compliance artifacts across documentation lifecycle...

Develop operational compliance tools, including but not limited to policies and procedures... continually improve the trading compliance program and internal control...

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

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...

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...

Assessing compliance with legal regulations and abbott requirements regarding traceability along the supply chain, gmp; food safety, haccp, gxp and animal welfare...

Conduct and monitor the enterprise security awareness program, monitoring for compliance across the organization... compliance and audits: ensure compliance with...

compliance and audits: ensure compliance with information security regulations (iso , gdpr, nist,nis2,ia eu act, etc) and assist in internal and external audits...

compliance with regulations: ensure compliance with health, safety, and environmental regulations in all maintenance activities... management of external companies:...

Portfolio management activities and monitoring sector information and collection of market data and trendswhat are we looking for?want to know if this job is made...

Knowledge in budget monitoring... participates in the collection of key indicators for project implementation monitoring and subsequent analysis esta descripción...

Ensure compliance with bha and acf internal requirements and regulations and contribute to acf’s internal sctm impact monitoring tool, in coordination with the advocacy...

• data quality monitoring on risk & finance scope data... • ensure compliance with bcbs 239 requirements over the time (bcbs 239 is a set of regulations published...

Ensure platform security meets compliance and regulatory standards, in collaboration with security and risk teams... this involves ensuring high availability, reliability...

This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... | t/ (talentoteca...