TRABAJO COMPLIANCE SERVICES ANALYST MADRID, MADRID

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

Impartición de formaciones y acciones de sensibilización en compliance... colaborar en la implantación y difusión de las herramientas corporativas de compliance...

-planificar anualmente la función de compliance coordinando las necesidades del negocio... -resolver consultas del negocio en materia de compliance y analizar...

· planificar anualmente la función de compliance coordinando las necesidades del negocio... · resolver consultas del negocio en materia de compliance y analizar...

What do you look for in applicants? previous working experience:  at least 3 months of relevant experience for an analyst role +2 years’ experience for a senior...

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...

Acts as compliance subject matter expert, adding compliance language... data privacy analyst delivers specific delegated tasks assigned by a supervisor in the compliance...

Iot-ot security analyst en madrid... main responsibilities the iot/ot security analyst is responsible for designing implementing and operating of the security processes...

? what are we looking for?experience: minimum 4 years in a similar rolegood knowledge in sap cdc ciam, consent and progressive profile modules, api services and...

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

Apply now! what you'll do   the compliance auditor will be expected to take the lead on additional audit work related to corruption/bribery risks identified in the...

The group holds key positions in its three main areas of activity: domestic markets and international financial services (whose retail banking and financial services...

We manage security and compliance for celonis... you will collaborate with different departments to ensure compliance with regulations and industry standards...

Homogenization / standardization of onboarding services... cyber security oversight, pmo & convergence analyst - scf gscountry: spainsantander consumer finance...

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

Proficiency in azure services such as databricks, ml studio, api management, purview, and data factory, tailored to the unique needs of renewable energy data analytics...

Ensure compliance with financial regulations and standards... if you are looking for an exciting opportunity to grow your career in the beauty industry within a...