TRABAJO SENIOR COMPLIANCE MADRID, MADRID

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...

-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...

Sobre el puesto   buscamos a un perfil senior que se incorpore al equipo de fm&s, en madrid... reporting y seguimiento participar en la definición y elaboración...

Acts as compliance subject matter expert, adding compliance language... · maintain effective working relationships with compliance colleagues throughout egs and...

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

Collaborate with third-party payment gateways to integrate and optimize secure payment processing, ensuring compliance with industry standards and regulations...

senior accountant ii the statutory accounting team is hiring! we are looking for a dedicated, independent, and thorough statutory reporting enthusiast! ...

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... future development opportunities...

Ensure server and application compliance with security and performance requirements... ability to configure, install and maintain all routers, switches, firewall...

Key job responsibilities- leading a team of team managers and trust & safety senior associates... as a group manager, you are responsible for leading team of team...

Thorough understanding of market structures, including relevant regulatory compliance requirements (pci dss, soc 2 , nist, gdpr, cobit, itil, etc...

Financial management senior analyst - scf hqcountry: spainsantander consumer finance hq is looking for a financial management senior analyst for our offices in boadilla...