TRABAJO SENIOR SERVICES REGULATORY MADRID, MADRID

Job description the senior associate, regulatory intelligence and analytics is responsible for completing regulatory deliverables based on an established regulatory...

Previous experience in clinical trial regulatory submissions...    job description the specialist/senior specialist, study start up and regulatory is responsible...

Understanding of broader key regulatory topics such as ifrs17 and solvency ii... regulatory and accounting issues: solvency ii, ifrs 17 and spanish & portuguese...

Requisition id:  posted date:  nov work area:  consulting and professional services career status:  professional employment type:  regular full time expected travel: ...

¿qué hacemos?desde el equipo de financial services consulting llevamos a cabo la búsqueda de soluciones innovadoras que permitan a las entidades financieras alcanzar...

Have led regulatory liaison teams at a financial services firm... minimum qualifications: +9 years of experience in aml/cft regulatory compliance withing financial...

Have led regulatory liaison teams at a financial services firm...  +9 years of experience in aml/cft regulatory compliance withing financial services industry firm...

Strong understanding of risk management principles, regulatory requirements, and industry best practices... • - strong understanding of risk management principles...

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

We look for developers that can build and run services... we use ci jenkins pipelines and terraform for the deployment of services and infrastructure...

• experience with regulatory compliance and internal controls for financial reporting... • experience in the financial services or data analytics industry is a plus...

• more senior candidates are expected to demonstrate leadership in collaborative research projects... • support regulatory interactions, participating in industry...

At ing we are looking for it senior auditoryour role and work environment:we are looking for a talented and enthusiastic it senior auditor to join our tech hub spain...

• more senior candidates are expected to demonstrate leadership in collaborative research projects... • a good understanding and awareness of the regulatory framework...

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...

Project stream responsibility depending on seniority, the senior consultant will also take on more responsibility on projects...   requisition id:  posted date: ...

Extensive knowledge of payment services and aml/ctf regulations... it is essential that candidate has an excellent understanding of european and spanish aml regulations...