TRABAJO CONTROL COMPLIANCE MADRID, MADRID

Or foreign export control laws... about export control & gdpr compliance officer (m/f/d) we are seeking a skilled and proactive export control officer & gdpr compliance...

Leading a team of quality control analysts, the successful candidate will be responsible for ensuring that an effective compliance control program exists across...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... continually improve wholesale gas trading compliance program...

compliance testing... collaboration, internal auditing, regulatory compliance... buscamos a una persona para que se incorpore a la unidad de compliance holding dentro...

To support this, gls is actively building its internal control framework... in this role, you will play a key part in implementing uk sox compliance...

Certification in contamination control or microbiological quality assurance... manage contamination control training programs for production and quality personnel...

Familiarity with compliance monitoring programs and internal control systems... main tasks:partipation in the compliance monitoring programme...

control of non-audit services... support in queries and internal control advice... specific experience in internal control and sox in particular...

This includes the completion of the risk control self-assessment and internal control exercises for scf gs across the areas, providing oversight and challenge of...

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

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

Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... knowledge of spanish anti-money laundering...

control mindset... control running cost and estimate impact according to the different drivers and volumes... senior it finance controller – coo, risk & compliance...

Minimum qualifications: between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml...

Asesorarás a una cartera diversa de clientes en las áreas de gobierno fiscal, estrategia tributaria, modelo operativo de en el ámbito fiscal y marco de control y...

Revisión de contratos de mandato nuevos o modificados en colaboración con la segunda línea de control... responsabilidad compartida en el aseguramiento de la calidad...

Revisión de contratos de mandato nuevos o modificados en colaboración con la segunda línea de control... responsabilidad compartida en el aseguramiento de la calidad...