TRABAJO COMPLIANCE SUPPORT MADRID, MADRID

compliance knowledge is a plus... the main objective of the client retention manager colleague is to focus on account retention with small and medium key merchants...

Ensure compliance and control... compliance knowledge is a plus... best practice sharing and team support... assist and manage reporting for compliance projects ...

· to manage the provision of data/hardware to support life management plan activity· to coordinate and input technical requirements for engine repair· to liaise...

support business-led projects and transactions with robust, solutions-focused compliance advice... good awareness of key compliance risks relevant to commodity trading...

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...

Expertise in support tools and processes is a plus: serve as a subject matter expert on support tools (e... provide guidance, training, and support to team members...

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...

The challengeonetrust is seeking an italian speaking support analyst to join our professional services team... the support analyst will provide ongoing product support...

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

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

support for financial-well-being and retirement ... free and confidential counseling support through our healthy minds program ... we back our colleagues and their...

It’s in the culture of our business, our qbe dna, to support our people... the opportunity we're looking for a compliance officer (privacy) to join our well-established...

The offered position is a new position within the gtb tra unit in madrid as sales support... gtb spain is dedicated to developing the business with the corporate...

Previous experience in hr or administrative support roles... onboarding: support the onboarding process for new employees... provide support in consolidating slides...

Develop engagement activities and support to the research community... the person should have a good knowledge in library support and management services, as well...

American express's financial intelligence unit (fiu), within global financial crimes compliance (gfcc), provides end-to-end support and oversight of global financial...

support for financial-well-being and retirement ... collaborating with lines of business and market compliance teams... free and confidential counseling support...

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being... minimum qualifications between 1 and 3 years of...

Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... we back our colleagues and their loved ones...