TRABAJO COMPLIANCE MANAGER INTELLIGENCE UNIT MADRID, MADRID

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

Responsible for setting work unit and/or project deadlines... § creating and maintaining procurement playbooks § leading and delivering the legal/ethical compliance...

Ensures compliance with local, national and regional legislation, as applicable... collaborates with local msls as directed by lsm or line manager...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... american express’ financial intelligence unit (fiu) is responsible for the end-to-end...

American express' financial intelligence unit (fiu) is responsible for the end-to-end suspicious activity reporting process, which entails monitoring for, investigating...

American express’ financial intelligence unit (fiu) is responsible for the end-to-end suspicious activity reporting process, which entails monitoring for, investigating...

You will build and own our analytical tools, and build new business intelligence solutions end-to-end... java/python) and/or scripting languages (perl, unix shell)...

Regulación y compliance • actuar siempre dentro del marco normativo para implementar las acciones diseñadas en el plan estratégico en todos los ámbitos...

You clearly communicate to the technical project manager issues that affect project scope, budget and timeliness... you define and ensure the best solution architecture...

Quality:  ensure awareness and compliance with applicable standard operating procedures to meet, comply and champion all quality and regulatory commitments of boston...

• provide advice and support to teams within the assigned business line and other key stakeholders on all aspects of good clinical practice (gcp) compliance...

Emotional intelligence and relationships must possess strong emotional intelligence and can move others into action where necessary through influence...

compliance ensure that all activities related to the role and the unit comply with applicable external and internal regulations (policies, procedures, standards...

Emotional intelligence and relationships must possess strong emotional intelligence and can move others into action where necessary through influence...

·        handle other business unit specific requests... sap - ensures compliance with siemens-frg plus the local gaap requirements... ·        supports the commercial...

Our team is made up of people across operations, supply chain, business intelligence and programme management, and everyone plays a crucial role in growing this...

Acciona energía precisa incorporar un/a contract manager para su centro de trabajo en madrid descripción del puesto mission:\nimplement the assigned parts of the...