TRABAJO SENIOR COMPLIANCE OFFICER SPAIN MADRID, MADRID

Within the team of compliance factoring, one compliance officer is dedicated to the factoring entities in spain and portugal... • technical compliance (business...

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

Com       we are currently presenting an exciting opportunity for a transfer pricing senior officer to join our growing transfer pricing practice which operates...

Six is a global swiss company with two strong home markets: switzerland and spain... cissp, cism, cisa, crisc) fluent in english and spanish (both verbal and writing)...

This position is based in spain and reports to the director, digital privacy... we work to raise privacy awareness, drive compliance with both internal privacy policies...

Safety: partnering with safety and regional managers to ensure business safety compliance... as a third party logistics manager, you’ll make sure we have the best...

Responsible person (rp) deputy for spain loc... support gdp implementation at spain loc including 3pl oversight... perform self-assessments to monitor compliance...

In-depth knowledge of the pci dss standard and experience leading pci compliance programs... develop, implement, and maintain policies, processes, and procedures...

The officer monitors and reports security metrics to senior leadership, ensuring continuous improvement and alignment with business objectives...

• experiencia 3 años en soporte legal & compliance... dentro del área de legal & compliance de la compañía las funciones a desarrollar serían...

Ensure server and application compliance with security and performance requirements... tareaswe are looking for a highly committed and responsible person with proven...

spain - paseo de la castellana - madrid... • experience with regulatory compliance and internal controls for financial reporting... • communicate complex financial...

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

Bnp paribas group in spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers... • cultivating a culture of compliance...

Along with the senior management... com       join our growing team in madrid as a portfolio accounting officer...   your future responsibilities:   work with the...

• ensures compliance with policies, procedures, and internal controls for discount authorization... we´re a multinational company with offices in many locations...

senior onboarding analyst... senior onboarding analyst... • identification of red flags and exposure to financial crime risk, including escalation to compliance...