TRABAJO STUDENT SUPPORT OFFICER COMPLIANCE MADRID, MADRID

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

Gbsb global business school is looking for a receptionist & student well-being officer in barcelona who will be the first point of contact for our campus, deal with...

Working in start-up mode with the support of grupo santander...      our mission at ods is to design and support an advanced digital and omnichannel platform, ensuring...

·       senior most compliance officer responsible for all aml related matters pertaining to american express spain legal entities... american express’ global financial...

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...

The regional information security officer (riso) reports to the business information security officer and ensures the framework is applied within their region...

Com       join our growing team in madrid as a portfolio accounting officer...     our global benefits also include:    support for professional accreditations such...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

The role will also be responsible for assisting the invoicing and fees officer when necessary... • verifying that all approvals are in place (from credit risk, compliance...

• priorexperience documenting tool requirements to support risk management... experience withgovernance, risk and compliance (grc) tools and other risk managementinformation...

Working in start-up mode with the support of the santander group... compliance & risk management: to ensure ai applications align with local and international...