TRABAJO MONITORING COMPLIANCE MADRID, MADRID

Ensuring the compliance program is documented in compliance manuals and procedures, and regularly updated and maintained... direct report of vice president, head...

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... you lead the way...

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

Lead the compliance monitoring and oversight of gnp partners  ... leading all compliance program responsibilities for gnp associated with the annual compliance planning...

Lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program... setting international regulatory...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services ("gms") line...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services (“gms”) line...

At ing we are looking for compliance specialistyour role and work environment:we are looking for a talented and enthusiastic compliance specialist to join our conduct...

Review contracts and draft compliance clauses... provide direction with regard to compliance implications of proposed new business activities...

In-depth knowledge of privacy or compliance laws and regulations... experience developing and implementing monitoring and testing programs within an organization...

Digital risk regulatory monitoring specialist (% fte | hybrid setup)... • monitoring the regulatory landscape for requirements relevant to swiss re...

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

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

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...

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

The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure mica compliance...

You will further be responsible for proactive portfolio monitoring (anticipating and managing risk migration), for ensuring ongoing compliance with ing internal...

Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...