TRABAJO COMPLIANCE OFFICER SENIOR MADRID, MADRID

Come join the team and help us make history! we are looking for an senior eu fleet compliance manager, who will be responsible for ensuring fleet standards are maintained...

We are looking for a talented compliance officer to join their team in the madrid office... if you are passionate about compliance and ethical practices, and ready...

Analysis of regulations to ensure compliance... course related to criminal law/corporate criminal liability (or similar)knowledge or experience in data protectioncertification...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

Certificación en compliance (cescom), (wca), (cumplen) o formación en compliance... actualmente precisamos incorporar en nuestro departamento legal, un/a abogado/a...

-planificar anualmente la función de compliance coordinando las necesidades del negocio... -resolver consultas del negocio en materia de compliance y analizar...

· planificar anualmente la función de compliance coordinando las necesidades del negocio... · resolver consultas del negocio en materia de compliance y analizar...

Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado/a senior de compliance, cuyas funciones son las siguientes:- coordinación, junto con...

En pwc tax & legal services estamos buscando incorporar a un senior associate con 3-5 años de experiencia en proyecto de coordinación internacional de tax compliance...

Hoy en día somos 30 profesionales en la compañía, pero debido al crecimiento que estamos teniendo buscamos ampliar el equipo, por lo que actualmente estamos buscando...

• preparación de material formativo y divulgativo de los sistemas de gestión de compliance...   • apoyo y asesoramiento en el plan acciones correctivas del sistema...

About the roleecostars is looking for a rockstar chief revenue officer (cro), with functions both of marketing, commercial and growth, to lead the expansion and...

Understand security and compliance requirements and drive their fulfilment with product and software engineering teams... define and track key performance indicators...

The senior construction project manager is also responsible for managing the administration of construction contracts and/or development contracts ensuring full...

Financial crime compliance analyst - edd specialist ebury central madrid office - 4 days a week office based working and 1 day a week flexible working from home...

Ensure compliance with security, privacy, and regulatory requirements in the design and implementation of solutions... role: senior solution architect company: pearson...

Ensure compliance with security, privacy, and regulatory requirements in the design and implementation of solutions... role: senior ai solution architect company:...

Ensure compliance with sox policies... be responsible for tax compliance... ensuring compliance with internal and external regulations... university degree in accounting...