TRABAJO HEAD COMPLIANCE

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

Descrição:a isprox encontra-se a recrutar um(a) head of legal para integrar uma prestigiada empresa do setor da energia, com operação consolidada em portugal...

Liaising jointly with your direct report to the head office compliance mgr... updating and maintaining the compliance risk map... developing, implementing and managing...

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...

Liaising jointly with your direct report to the head office compliance mgr...   updating and maintaining the compliance risk map... we are now loooking for a compliance...

Proactive and solution-oriented approach to compliance challenges... experience with export licensing, product classification, sanctions screening, and compliance...

Monitor any regulatory changes on a group level and advise senior management and head of compliance on any necessary changes;advising the head of compliance and...

· maintain accurate, organised, and current compliance records of customer accounts... com       job description alter domus (“ad”) is seeking a compliance officer...

• regulatory mapping and compliance with applicable internal and external regulations... • review of internal procedures to identify areas of improvement, alignment...

compliance testing... collaboration, internal auditing, regulatory compliance... reportará al head of compliance testing, siendo sus funciones principales las siguientes...

head of payment head of payment permanent role job location : london ( hybrid) tech stack: swift, sepa, bacs,pci dss, ach, fedwire languages: sql, python...

• notify cybersecurity incidents and/or create cybersecurity incident response teams compliance and standards: • ensure compliance with industry regulations, standards...

Importante compañía multinacional en expansion una buena oportunidad para tu desarrollo profesional ¿dónde vas a trabajar? importante multinacional farmacéutica...

head of channels - global product (ed) country: spain global cash management is looking for a front office head of channels within our global transactional banking...

Support escalation of quality/cgmp issues and deficiencies to the site qa head and support global escalation process if needed... about the role major accountabilities:...

Monitor subsidiary compliance with group policies, legal and regulatory frameworks... capable of leading security audits, penetration tests, bcp/drp, and compliance...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... head of product zinia - openbank country: spain business developer vice president...

¿a quién buscamos (h/m/d)? a successful head gl / mm should have: a strong background in general liability and material management... minimum of 10 years of experience...