TRABAJO COMPLIANCE ANALYST MADRID, MADRID

Functions:   the trading compliance and internal control analyst will: identify compliance risks and assess whether appropriate controls are in place in trading...

Impartición de formaciones y acciones de sensibilización en compliance... colaborar en la implantación y difusión de las herramientas corporativas de compliance...

Sobre el puesto dentro de la disciplina de customer compliance buscamos a una persona que se incorpore como analyst... ●apoyo general en el resto de objetivos...

· planificar anualmente la función de compliance coordinando las necesidades del negocio... · resolver consultas del negocio en materia de compliance y analizar...

-planificar anualmente la función de compliance coordinando las necesidades del negocio... -resolver consultas del negocio en materia de compliance y analizar...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

We manage security and compliance for celonis... you will collaborate with different departments to ensure compliance with regulations and industry standards...

• ensuring reporting compliance with hq... irc - planning & control analyst at eni, we are looking for a planning & control analyst within plenitude renewables in...

Ensure compliance with financial regulations and standards... if you are looking for an exciting opportunity to grow your career in the beauty industry within a...

Auditing service results for compliance and consistency... ryanair labs – ryanair’s technology hub cs quality assurance analyst ryanair labs is the technology brand...

O experience organizing and carrying out risk assessment and compliance projects... support, perform and control the full audit cycle over iam controls effectiveness...

Monitor and ensure compliance with ongoing reporting obligations for various federal, state, and local agencies (eia, ferc, nerc, etc... to be successful as an operations...

The challengeonetrust is seeking an italian speaking support analyst to join our professional services team... the support analyst will provide ongoing product support...

Thorough understanding of market structures, including relevant regulatory compliance requirements (pci dss, soc 2 , nist, gdpr, cobit, itil, etc...

Partnering with compliance and other collaborators in supervising privacy legal/regulatory change management... we work to raise privacy awareness, drive compliance...

Financial management senior analyst - scf hqcountry: spainsantander consumer finance hq is looking for a financial management senior analyst for our offices in boadilla...

Stay up to date on state and payroll and tax laws, ensuring compliance with all compensation and tax regulation... we are looking for a subregional payroll analyst...

Even if you do not meet all of the qualifications and skills listed in the job description, we encourage candidates to apply... you’ll collaborate with people across...