TRABAJO IS COMPLIANCE LEAD

Ownership of compliance systems performance and activities against which the actual performance will be measured/reported responsibility for a compliance reward...

Smarter compliance... lead innovation leveraging our risk and compliance system servicenow and data analytics to enhance visibility reporting and real-time risk...

Job title: cmo qa lead – investigations & compliancejob type: full-time, permanentlocation: madrid, spaincpl life sciences is collaborating with a leading specialty...

Ensure compliance with data protection regulations & cyber security standards for customer data processed through vodafone cash and other fintech products...

Regulatory compliance... about this role: our medical safety lead within the cardio renal metabolic (crm) therapeutic area, is part of a team that gets important...

What is the role?an international organization is looking for a finance technology lead to join its finance team in barcelona, spain... we provide permanent & contractor...

Ensure strict adherence to data governance policies through hands-on application and monitoring compliance measures... lead interactive workshops and meetings to...

It risk management and compliance specialist unleash your potential... facilitate and conduct technology and operational risk and compliance assessments to identify...

It risk and compliance specialist we are looking for an it risk and compliance sr... isms ras, archer controls, compliance enabler network spocs)...

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... the department:the compliance department at payxpert...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... provide direction with regard to compliance implications of...

We're looking for a regulatory compliance manager to lead the implementation of our private banking regulatory framework... with our investment capabilities expanding...

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

Proactively address technical debt and ensure the team follows security and compliance standards...   minimum qualifications:  proficient in adobe commerce (magento)...

Coordinate and lead trade compliance audits and implement mitigation actions where necessary... lead the operational management of trade compliance processes including...

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

• conduct compliance review, analysis, screening and monitoring... • lead appropriate actions to stop and prevent fraud, money laundering and terrorism financing...

Training: successful completion of environmental compliance officer company training... your leadership will be instrumental in ensuring crew compliance with environmental...

Advanced training in quality and compliance auditing... as a compliance monitoring officer you will lead and coordinate the compliance monitoring system within the...