TRABAJO SPAIN COMPLIANCE LEAD MADRID, MADRID
(665 ofertas de trabajo)
Listado de trabajos de Spain compliance lead en Madrid, Madrid
Therapy area communications & patient advocacy & disease agnostic lead, spain
Summary location: barcelona or madrid, spain about the role: as the therapy area communications & patient advocacy & disease agnostic lead, spain you will develop...
General compliance officer - bnp paribas | madrid, es
• technical compliance (business skills)... o roll-out compliance related trainings... â¢representing compliance in local governance committees...
Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...
Cvs in english only please** what will you be doing? leadership lead a team of fincrime investigators \/ risk analysts coach, train, motivate, and drive the performance...
Regulatory compliance director emea_ financial crimes
You lead the way... spain regulatory change management and compliance risk framework: cra (hard and soft law): lead horizon scanning, communication, impact assessment...
Regulatory compliance director emea_ financial crimes
lead the european aml/cft regulatory compliance team... you lead the way... spain regulatory change management and compliance risk framework: cra (hard and soft...
Cybersecurity compliance analyst
Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...
Pci cybersecurity compliance & assurance – openbank
In-depth knowledge of the pci dss standard and experience leading pci compliance programs... the main tasks of this position will be the following: lead the company’s...
M&t compliance associate | madrid, es
M&t compliance associate... compliance related professional certifications are recommended... • a minimum of 2 years of compliance related experience...
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Your key responsibilities:as a kyc business lead you will:- positively contribute to lead the way: spearhead the implementation of transformative, technology-driven...
Spain e2e process improvement project manager (lob rsa) | madrid, es
spain e2e process improvement project manager (lob rsa)... this position involves designing initiatives and project managing their implementations for spain focusing...
lead java engineer... they have an ongoing programme of work with a global bank & are seeking a java engineering lead to come on board... back-end application...
Head of security and compliance
Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... key responsibilities:design, grow and lead the...
Develop operational compliance tools, including but not limited to policies and procedures... continually improve the trading compliance program and internal control...
Legal, ethics & compliance trainee
Accountabilities assist in the development and implementation of internal compliance plans... you will focus on providing administrative and technical support to...
Compliance assistant: anti-money laundering
You lead the way... join team amex and let's lead the way together... the fiu then investigates the potentially suspicious financial activity, and, when appropriate...
Bbva allianz_asesor legal & compliance_experiencia en sector seguros | madrid, es
• experiencia 3 años en soporte legal & compliance... dentro del área de legal & compliance de la compañía las funciones a desarrollar serían...
Technical lead/senior sde, amazon stores
In addition to owning the architecture of a larger product, you will lead code reviews, mentor engineers, and drive important technical decisions... jobs/content/en/teams/international-stores/amazon-stores-tech-emeakey...
Manager compliance aml/ctf regulations & payment services
You lead the way... join team amex and let's lead the way together... as a key member of the business enablement team, the candidate will manage a variety of compliance...
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