TRABAJO STUDENT EXPERIENCE COMPLIANCE OFFICER MADRID, MADRID

O roll-out compliance related trainings... • technical compliance (business skills)... for this position, we are looking for a general compliance officer...

experience in developing bots and chatbots... experience developing with vxml is a plus... experience in developing applications on aws is a plus...

Collaborate with colleagues in madrid and malta regarding organization of all student life events... an ideal candidate:working experience as a receptionist, client...

experience in reviewing all legal documentation for transactions alongside front office and legal advisors... ensuring the quality, policy compliance and consistency...

·       direct solid report of the european compliance head... ·       senior most compliance officer responsible for all aml related matters pertaining to american...

American express' global financial crimes compliance (gfcc) team is responsible for leading the enterprise-wide anti-money laundering, sanctions, and anti-corruption...

A regional qhse officer is responsible for ensuring compliance with qhse guidelines... ensure compliance with applicable performance standards...

We make recruiting decisions based on your experience and skills... the ideal candidate will have strong experience in regulation of crypto-assets (mica), blockchain...

Proven leadership experience leading large-scale sustainability projects... experience in product life cycle assessments and decarbonization strategies...

experience withgovernance, risk and compliance (grc) tools and other risk managementinformation systems is preferred... experience interacting with regulatory agencies...

experience developing sales strategies and digital marketing (e-commerce strongly suggested)... negotiate with suppliers, ensuring compliance with internal policies...