TRABAJO BECA GLOBAL RISK COMPLIANCE MADRID, MADRID

Indispensable para la interacción en un contexto global... this capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and...

Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...

Dado el carácter global de la unidad, fm&s compliance es responsable de diseñar, implementar y coordinar en el grupo bbva los programas de cumplimiento en materia...

This role works independently alongside global csm guidelines and methodology of operation... job description the client success senior consultant, acting as the...

The client success senior consultant, acting as the global engagement lead - gel is a pivotal individual contributor role accountable for owning the overall global...

Conduct and submit the annual compliance risk assessment... certification: compliance certificate is a plus... reporting directly to the compliance manager...

Ensure compliance with statutory regulations and company policies performing reconciliations and audit tasks for monthly payrolls... global payroll specialist location:...

This capture of applicable transfers of value is necessary to ensure viiv's compliance to all federal and state us transparency requirements... all employment businesses/agencies...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... the fiu then investigates the potentially suspicious financial activity, and,...

This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... | t/ (talentoteca...

Lead the cultural compliance transformation in the region... experience as head of global customer unit (gcu), customer unit (cu), domain, or large key account...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

De procesos de compliance en la d... experiencia mínima de 4 años y/o formación en compliance y/o riesgos y/o auditoría... #li-io1 habilidades requeridas fecha fin...

You'll ensure compliance with market risk limits for all trading and other bus...   you'll lead the development of credit models and market risk metrics (such...

Common technology platform deployment, with global t&o outflow management... leading the global new products team with the different stakeholders involved: t&...