TRABAJO REGULATORY REPORTING EXPERT MADRID, MADRID

Send on time accurate reporting to regulators... being part of the team responsible of the local regulatory reporting of bnp paribas sa and financial markets...

Nos sentimos orgullosos de esforzarnos cada día en evitar los sesgos de cualquier tipo... funciones:análisis de las desviaciones que puedas producirse durante su...

• experience with regulatory compliance and internal controls for financial reporting... financial reporting council's corporate governance code...

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...

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

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...

About the role compliance is a key team that ensures revolut\us products and processes meet the regulatory requirements and translate this into the best customer...

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

Quarterly financial reporting... preparation of regular financial reporting information, ifrs reporting & data quality controls, ifrs projects implementation...

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

Com           sap finance performance team process expert   position:   the bts -finance performance team is responsible for the corporate financial planning and...

The eie expert will ensure that learning and training programs will ensure high didactic standard in order to develop the capacities, skills and knowledge of participants...

expert project/time management skills... maintain knowledge of industry, company, and regulatory guidelines... within integrated data analytics & reporting (idar)...

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

Data analyst intern - financial reporting ebury madrid office - hybrid: 4 days in the office, 1 day working from home ebury is a global fintech: we apply new technologies...

* ensure local regulatory requirements are addressed when delivering local ebanking cash management services to clients... * report encountered issues and achievements...

In-depth understanding of aml/cft regulations, including transaction monitoring, kyc/kyb, and suspicious activity reporting... professional who can handle tight...

Identity and access management expert en madrid... perfil buscado (hombre/mujer) accountable for the operational management of the company identities and the...

A successful general accounting & reporting accountant should have:studies related to finance, economics or business administration at least 3-5 years of experience...