TRABAJO SENIOR COMPLIANCE MADRID, MADRID

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

En pwc tax & legal services estamos buscando incorporar perfiles de senior associate/ associate desde 1 año hasta 5 años de experiencia en el equipo de tax compliance...

By achieving this, vehicle, driver and community safety, legal compliance andvehicle health are all improved... come join the team and help us make history! we...

Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales? en deloitte estamos comprometidos con generar un impacto...

Ensuring the compliance program is documented in compliance manuals and procedures, and regularly updated and maintained... direct report of vice president, head...

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... benefits include...

Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...

Lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program... setting international regulatory...

Periodically assessing the state of compliance risk across gms international leveraging the axp compliance program including testing/monitoring metrics and communicating...

Ensuring the quality, policy compliance and consistency of the credit application prepared by front office... professional experience: >10 years (equivalent to a...

Ebury madrid - 4 days in the office & 1 day working from home senior onboarding analyst ebury has high standards when it comes to working with clients...

• regulatory compliance and dialogue (e... senior consultant / associate / engagement manager... • compliance with climate and environmental regulations and market...

•    implementación y mantenimiento de los programas de compliance en la  compañía (customer protection, anti financial crime, antitrust, etc…)...

Perform self-assessments to monitor compliance with applicable procedures and requirements... implement takeda qms and ensure ongoing compliance to the quality standards...

€¢ cultivating a culture of compliance and accountability by promoting awareness of control requirements and fostering open communication across all management...

In-depth knowledge of privacy or compliance laws and regulations... professional certification in audit, risk management, privacy, compliance or related field, a...

senior platform engineer - developer experience - fintech... senior platform engineer - developer experience - fintech... • experience with security and compliance...