TRABAJO COMPLIANCE LEAD MADRID, MADRID

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

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

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

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

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

? cutting-edge tech: work on exciting challenges in automation, ai, and compliance tech... our saas platform helps energy-intensive industries (fuels, chemicals...

lead quarterly okr definition and tracking for your segment... demonstrated ability to balance compliance cost-efficiency and customer experience in a high-stakes...

This role will interface regularly with gfcsu and gfcc leadership and other compliance colleagues... proven ability to lead team members in a way that encourages...

lead the team in planning and coordinating development activities... conduct audits of models, visualizations, and documentation for compliance with standards...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

lead proofs of concept and pilots with selected merchants or partners, validating real-world agent-powered financing flows... agentic commerce lead - zinia openbank...

Ensure accessibility, security patches, and compliance with internal governance... hcp portal (takeda pro) management drupal cms & webmastering level: lead content...

● apps adaptive access, device compliance and access control... seeking: gcp cloud lead securitywe are looking for a gcp cloud lead securitythe gcp cloud lead security...

To define, set and implement the ce marking strategy and the regulatory compliance plan... we are currently seeking a regulatory compliance engineer to to join our...

Your key responsibilities you will lead by example and guide auditors in the processing of work packages... ability to lead and coordinate several audit projects...

Establish project governance processes, ensuring compliance with organizational policies, procedures, and best practices... lead strategic initiatives that improve...

Establish project governance processes ensuring compliance with organizational policies procedures and best practices... lead strategic initiatives that improve...