TRABAJO MONITORING COMPLIANCE PROGRAM MANAGER BOADILLA DEL MONTE, MADRID

Escalate issues to your line manager... experience in monitoring subsidiaries or business units... detail-oriented with a strong focus on accuracy and compliance...

Experience in executing and monitoring controls, managing evidence, and documentation... documenting procedures, access flows, and compliance evidence in a clear...

Experience in monitoring subsidiaries or business units... relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst...

Perform on-going monitoring of existing funds and investment managers and raise alerts if needed... at least 2 years of experience in areas of due diligence, audit...

Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...