TRABAJO REGULATORY EXPERT MADRID, MADRID

Lead a team of high performing regulatory experts... strong knowledge of aml/cft regulatory framework in europe and spain... have led regulatory liaison teams at...

Lead the european aml/cft regulatory compliance team... lead a team of high performing regulatory experts... strong knowledge of aml/cft regulatory framework in...

Your key responsibilities:as a payments expert you:1... stay up to date on changes in regulations and ensure that payment processes adhere to legal and regulatory...

It risk expert (final client) en hibrido... contribute to the impact identification and coordination of the responses to the regulatory changes monitor the regulatory...

Stay updated on changes in regulations and ensure that payment processes adhere to legal and regulatory standards... your key responsibilities:as a paysystem expert...

expert project/time management skills... maintain knowledge of industry, company, and regulatory guidelines... solid knowledge and application of regulatory guidance...

Professional who can handle tight deadlines and high-pressure environments while staying up to date with new business and regulatory challenges...

* ensure local regulatory requirements are addressed when delivering local ebanking cash management services to clients... * to maintain the high-level standards...

) with internal policies and audit and regulatory requirements... that’s why we are committed to providing an environment with your development and wellbeing at...

• capital requirement related regulatory environment (proficient)... • formalizing the framework for regulatory approach decision-making... • curious benefits...

Experience in clinical, medical, pharmacovigilance or regulatory quality... leads inspection readiness activities and supports regulatory inspections...

It is also responsible for the planning and implementation of bau activities, initiatives, and projects for the local bnpp systems within the european territories...

• experience with regulatory compliance and internal controls for financial reporting... • as the technical subject matter expert remain up to date on changes in...

Desirable skills: direct experience with medical device development life cycle processes, regulatory submissions and relevant standards such as iso and iso...

This landscape is constantly growing due to major regulatory reforms, including the implementation of esg commitments, digital transformation with the accelerated...

Experience creating accounting controls within the banking sector and knowledge of regulatory reporting and accounting in banks... expert knowledge and experience...

Basic understanding of the banking risk and control environment, and the regulatory environment specific to the management of outsourcings... stay abreast of business/industry...

The opc senior analyst operates the control framework relating to all operational risks, including fraud, opc is responsible for the deployment of internal policies...

Technical skills:  strong knowledge of global employment laws, practices, and regulatory compliance... this role involves providing expert guidance to hr partners...

Knowledge of regulatory standards and compliance requirements... during this process, you must have an eye for detail and an expert knowledge of the spanish and...