TRABAJO BUSINESS COMPLIANCE MADRID, MADRID

· pulls in expertise and cross-functional resources to support business excellence business partners... business performance & alignment · drives a “customer in”...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

-you are at ease communicating in spanish and english... madrid (madrid)empresa: abbrequisitos: -you are highly skilled and enjoy in working as high level assistant...

Strong business acumen and high capacity to develop relevant insights... business performance & alignment drives a customer in mindset by consistently gather analyze...

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... assess the impact of these changes on the firm's...

As a compliance analyst, you will work to facilitate business operations while simultaneously managing various business risks... proven experience in compliance...

You have demonstrated ability in it business development and experience in line of business engagements sales and go to market and the passion to think big and strategically...

Legal & compliance knowledge... policy & compliance assistance... assist in sending out compliance reminders, newsletters, or updates to relevant teams...

Manage and coordinate business impact analysis (bia) to identify critical business operations and dependencies... goal-oriented with business mindset, flexible,...

Oversee and strengthen the relationship with customs brokers ensuring consistency and compliance... coordinate and lead trade compliance audits and implement mitigation...

Supporting and advising the business on reporting needs and analytical requirements, to ensure data-driven business monitoring and decision-making...

Main tasks:partipation in the compliance monitoring programme... familiarity with compliance monitoring programs and internal control systems...

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

Gm - strategy & business development specialist... • collaborate with the gm strategy & business development head in defining the business strategy, business...