TRABAJO REGULATORY COMPLIANCE ANALYST MADRID, MADRID

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...

Provide timely, pragmatic and balanced regulatory compliance advice on aml/cft risks... provide expert compliance regulatory advice to 1lod and 2lod teams on aml...

Lead the european aml/cft regulatory compliance team... provide timely, pragmatic and balanced regulatory compliance advice on aml/cft risks... you lead the way...

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Being part of the team responsible of the local regulatory reporting of bnp paribas sa and financial markets... ability to analyze and challenge accounting numbers...

• technical compliance (business skills)... o roll-out compliance related trainings... •representing compliance in local governance committees...

Coordinate with compliance and regulatory functions to assist in documenting regulatory projects and audit requirements... 3+ years of proven experience in aml\/ctf...

Ensure regulatory compliance... compliance contribute to compliance with all regulatory requirements (e... maintain updated lists & tables shared with other departments...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

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

Conduct internal training on regulatory compliance... conduct compliance risk assessments... advise executives and company directors on compliance matters...

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...

Gestión y desarrollo de equipos · asegurar el alineamiento del equipo de regulatory affairs specialists con los altos estándares y los objetivos definidos por el...

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

Cvs in english only please** what you\ull be spending your time on the compliance audit facilitator will assist in the management and\/or oversight of our global...

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