TRABAJO REGULATORY COMPLIANCE ANALYST MADRID, MADRID

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...

Review contracts and draft compliance clauses... summary as a member of the trading compliance department within repsol trading, the trading compliance analyst will...

Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...

Binance accelerator program - compliance analyst... • assessing compliance vendors quality standard... • related experience or studies in legal or compliance matters...

-planificar anualmente la función de compliance coordinando las necesidades del negocio... -resolver consultas del negocio en materia de compliance y analizar...

Being part of the team responsible of the local regulatory reporting of bnp paribas sa and financial markets... participate to actions plans to solve data quality...

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

Experience with pharmaceutical compliance regulations is helpful but not required...   the compliance services team provide services to the pharmaceutical and...

Excellent work environment, social clubs and frequent events (now virtual)... mission and responsibilities: design, develop, and implement ivr solutions using genesys...

Betechwithsantander... qué esperamos de ti 👀 seguro que encajas en el equipo si te gusta la tecnología, quieres entender los riesgos a los que se enfrenta...