TRABAJO REGULATORY COMPLIANCE MADRID, MADRID

We're looking for a head of operations to report to our head of regulatory compliance... this is a role for someone ready to take on responsibility for the entire...

To define, set and implement the ce marking strategy and the regulatory compliance plan... we are currently seeking a regulatory compliance engineer to to join our...

Manager compliance... • timely escalation of identified compliance risks to market compliance officer... • probe experience in compliance or legal...

Timely escalation of identified compliance risks to market compliance officer... promote dissemination of compliance information, encourage behaviors that integrate...

Timely escalation of identified compliance risks to market compliance officer... probe experience in compliance or legal... promote dissemination of compliance information...

Skills and experience deep knowledge of eu regulatory environments, associated laws and industry standards, including investment & capital markets compliance regulations...

• proven experience working with regulatory reporting teams or compliance functions... data manager - regulatory reporting - fintech... • lead the regulatory reporting...

Training and communication: help develop and deliver compliance & ethics training (live onboarding training and regular compliance training programs), keep employee...

The compliance analyst reports to the spanish market compliance officer... minimum qualifications: regulatory compliance experience, preferably in the payment services...

Understanding of the regulatory environment relating to position limits... good knowledge of the regulatory environment relating to market abuse...

Essential functions:evaluate the current structure of the regulatory affairs and how it interacts with the qms and qa in generalalign the qa approach with the regulatory...

Conduct regular audits and assessments to ensure compliance with regulatory requirements such as sox, nist, nerc, gdpr, and others... this role is critical in ensuring...

Provide specialist regulatory and technical scientific support to facilitate efficient business development, initiation and maintenance of clinical trials, whilst...

What will you be doing in this role? as our head of governance, risk and compliance (grc), you will build a highly engaged and trained team with the required capabilities...

compliance fci review associate - spain... • strategic compliance projects: act as a significant player in strategic compliance projects with an emphasis on the...

Financial crime compliance (fcc) sr analyst - scf... financial crime compliance (fcc) sr analyst - scf... • relevant experience in financial crime compliance / aml-ctf...