TRABAJO COMPLIANCE RISK MADRID, MADRID

Reportarás a diferentes clientes sobre el estado de protección de las entidades, mediante la construcción de estructuras de reporting y cuadros de mando...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... certificación de compliance cescom autonomía, resolutividad...

The head of compliance works within the company under legal department, and is responsible for the onboarding, transaction monitoring and privacy operational aspects...

Entre sus responsabilidades estarán: dirección del área de compliance... experiencia y conocimiento holístico de los diferentes riesgos de compliance...

compliance master’s degree is desirable... communicating compliance policies and guidelines to compliance committee and designated departments... technical qualificationsexperience...

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...

Reporting and collaboration with local and global business continuity team regarding risk assessment results, continuous improvement of risk methodology, etc...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... the fiu then investigates the potentially suspicious financial activity, and,...

You'll ensure compliance with market risk limits for all trading and other bus...   you'll lead the development of credit models and market risk metrics (such...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

Proven track record in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies...

About qbe qbe helps businesses build resilience through risk management and insurance... the opportunity we're looking for a compliance officer (privacy) to join...

Department of the treasury, and/or refers matters to internal compliance partners for review and reporting globally... in addition, the fiu manages risk associated...

Collaborating with lines of business and market compliance teams... department of the treasury, and/or refers matters to internal compliance partners for review...

As a clinical quality compliance lead you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare...

Revenue overseeing all financial compliance and internal controls (incl... we enjoy high pace, completely trust each other, have fun at work, and never miss a...

La posición se ubica en el ámbito de cfe engineering risk...   sobre el puesto funciones principales: * liderar el equipo de ingeniería responsable de coordinar...