TRABAJO COMPLIANCE TRAINING COMMUNICATIONS ANALYST MADRID, MADRID

Proven experience in compliance analyst positions... create training material... review contracts and draft compliance clauses... provide direction with regard to...

compliance certifications are desirable...   support the wider compliance team face-to-face or online training sessions to the business on c ompliance subjects...

Participation in the compliance risk assessment process... support in the periodic reviews of compliance policies and procedures... communications and customer-facing...

Team introduction join the gfcsu/usiu procedures and training team as a training & procedures analyst supporting global anti-financial crime initiatives...

Join the gfcsu/usiu procedures and training team as a training & procedures analyst supporting global anti-financial crime initiatives... develop and maintain investigations-related...

Ability to manage / facilitate a meeting, seminar, committee, training... it security analyst w/m who are we? we are south europe technologies (s...

Ability to manage / facilitate a meeting, seminar, committee, training... it security analyst who are we? we are south europe technologies (s...

Investment - due diligence analyst... founded in madrid in , allfunds offers international opportunities, a commitment to work-life balance, competitive benefits...

Collaborate to identify and mitigate, risks ensuring appropriate levels of capital and provisions, and full compliance with regulatory requirements...

Experience as a compliance analyst, information risk specialist, or information technology auditor... cyber security analyst - sds cyber security analyst - sds ...

· supporting environmental and social governance (esg) compliance and delivery... the commercial analyst role sits within the commercial team at wiseenergy...

Senior data analyst... • continued personal development through training and certification... ebury is looking to add a senior data analyst to our analytics team...

Ebury is looking to add a senior data analyst to our analytics team... senior data analyst ebury is a global fintech firm dedicated to empowering businesses to expand...

Career development and training opportunities... keep close track on intercompany transactions and ensuring a strict governance/ compliance with existing transfer...

Keep close track on intercompany transactions and ensuring a strict governance/ compliance with existing transfer pricing policy... strong verbal and written communication...

Ebury is looking to add a senior data analyst to our analytics team... what we offer: competitive salary and benefits package  discretionary bonus based on performance...

• manage project specific etraining and oversee compliance... • demonstrate compliance with the vendor and purchase order (po) management process...