TRABAJO COMPLIANCE SUPPORT MADRID, MADRID

-you are at ease communicating in spanish and english... madrid (madrid)empresa: abbrequisitos: -you are highly skilled and enjoy in working as high level assistant...

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... assess the impact of these changes on the firm's...

General legal support... legal & compliance knowledge... policy & compliance assistance... assist in sending out compliance reminders, newsletters, or updates to...

To support initiatives as needed... proven experience in compliance analyst positions... review contracts and draft compliance clauses... por ello, estamos comprometidos...

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

Oversee and strengthen the relationship with customs brokers ensuring consistency and compliance... coordinate and lead trade compliance audits and implement mitigation...

support the coordination of regional, national, and international initiatives... accountabilities assist in the development and implementation of internal compliance...

As part of the technical support help desk and support system provide first class support to our clients post-delivery... ensure server and application compliance...

Main tasks:partipation in the compliance monitoring programme... familiarity with compliance monitoring programs and internal control systems...

American express's global financial crimes surveillance unit (gfcsu) is part of the broader global risk & compliance organization, operating within global financial...

Strong knowledge of first- and second-line support operations... com we are seeking a highly skilled and experienced it support managers to oversee first and second...

support for financial-well-being and retirement ... free and confidential counseling support through our healthy minds program ... american express’s global financial...

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

Application support engineer do you have a background in application support engineering? are you a solution-oriented professional with strong english proficiency?...

support in the periodic reviews of compliance policies and procedures... participation in the compliance risk assessment process... at least 2-3 years of compliance...