TRABAJO REGULATORY COMPLIANCE MANAGER MADRID, MADRID

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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... bonus incentives...

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

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...

Certificaciones: deseable contar con certificaciones en sistemas de gestión de calidad (iso) o compliance... experiencia: mínimo 5 años en roles de calidad y compliance...

Maintain knowledge of industry, company, and regulatory guidelines... within integrated data analytics & reporting (idar), the regulatory medical writing team are...

Esg & regulatory affairs manager role description (part time)velto renewables (velto), a subsidiary of cdpq (caisse de dépôt et placement de québec), is looking...

Com is looking for a markets and regulatory manager  to join the packages value stream in the marketplace area,  in order to drive and coordinate dynamic packaging...

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...

We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the organization and establish privacy...

Deep subject matter expertise in gdpr and associate regulatory guidance and applicable case law... we work to raise privacy awareness, drive compliance with both...

About the team transportation risk and compliance (trc) is the voice of risk and compliance for amazon’s transportation businesses across 16 regions...

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

• 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...

Organisational reporting direct reporting: regional center installation manager or rc / po field operation manager functional report line to project manager (during...