TRABAJO COMPLIANCE ASSISTANT MADRID, MADRID

Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... regular and timely dialogue and communication...

Minimum qualifications: between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml...

Proven ability in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies & procedures...

assistant vice president, credit ratings, mid market issuers... morningstar dbrs - assistant vice president, private credit ratings (madrid or frankfurt)...

Ensure proper filing and documentation of production-related financial records for audits and funding compliance... we are looking for a meticulous and organized...

The hseq assistant will be part of an extended iberia-italy hseq team, working closely with internal teams and external partners to ensure compliance and continuous...

Ensure compliance with legal and regulatory requirements... we’re currently looking for an enthusiastic and detail-oriented underwriting assistant to join our team...

• ensure compliance with copyright agreements of the documentation used... overview are you interested in joining a dynamic and international team of professionals...

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

We will take all reasonable steps to ensure that your personal information is treated securely and in compliance with data protection regulations... key responsibilities:supporting...

Ensure compliance with company policies and procedures in all administrative tasks... the administrative assistant will provide comprehensive administrative support...

Prepare and submit expense reports, ensuring compliance with company policies... by managing schedules, communications, and key projects, the executive assistant...

assistant vice president, european corporate, asset finance... if you receive and accept an offer from us, we require that personal and any related investments be...

Partners with the clinical trial assistant (cta)/investigator document assistant (ida), site manager (sm) and central trial manager (ctm)/global trial manager to...

Partners with the clinical trial assistant (cta)\/investigator document assistant (ida), site manager (sm) and central trial manager (ctm)\/global trial manager...

Health & safety compliance: ensure compliance with local health and safety regulations... this includes ensuring full compliance with local health and safety regulations...