TRABAJO COMPLIANCE MONITORING MANAGER F MADRID, MADRID

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... responsibilities: develop and implement monitoring...

Proactive and solution-oriented approach to compliance challenges... an interview with the hiring manager will be scheduled... experience with export licensing,...

Procedure monitoring... managing the staff with the store manager and deputy store manager... being involved in purchasing and restocking in connection with the...

This role will interface regularly with gfcsu and gfcc leadership and other compliance colleagues... american express's global financial crimes surveillance unit...

This role will interface regularly with gfcsu and gfcc leadership and other compliance colleagues... american express’s global financial crimes surveillance unit...

Consumer credit directive, psd3) ensure compliance with scheme partners (e... job description: the banking products management team is seeking a product management...

Ref: or june industry and capital goods functions our client, a large global manufacturer of industrial, medical and specialty gases, is looking for a sales manager...

Guarantee compliance with spanish labor law and correct application of collective bargaining agreements... at dekra, a global leader in inspection, certification...

Bring to life the 3 major academy pillars: leadership and culture, operational excellence, ethics and compliance advise and support accor hotels (135 properties...

Bring to life the 3 major academy pillars: leadership and culture operational excellence ethics and compliance advise and support accor hotels (135 properties in...

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

Oversee wired, wi-fi, and datacentre network infrastructures, ensuring compliance with corporate standards and security protocols... strong understanding of enterprise...

Associate, relationship manager financial institutions iberia... • support the team and line manager to be in compliance with regulatory obligations such as kyc...

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

• monitoring experience is recommended, or other relevant experience should be considered, such as data management or central monitoring... • create and update trial-specific...