TRABAJO DIRECTOR COMPLIANCE MADRID, MADRID

Legal & compliance knowledge... policy & compliance assistance...  the position will report directly to the emea legal director based in madrid and will work closely...

#li-jp1 - required experience: director... familiarity with sap gts or equivalent trade compliance systems... minimum 10 years of experience in trade compliance...

Financial director of the iberia hub... responsible for sox compliance & coordination with cas team... expense compliance review – lead the monthly audit and follow...

Required experience: director... thats why were looking for an esg director who brings not just expertise but real conviction... compliance and reporting ensure...

This role will interface regularly with gfcsu and gfcc leadership and other compliance colleagues... american express's global financial crimes surveillance unit...

This role will interface regularly with gfcsu and gfcc leadership and other compliance colleagues... american express’s global financial crimes surveillance unit...

Responsibilities your role as associate director will involve:    strategic and operational program development: develop and implement complex or strategic...

Com somos diferentes, contamos personas y no números sandav fue fundada por javi, actualmente nuestro director general... descripción buscamos perfiles de ciberseguridad...

Participates in training and coaching new members of the local study team ensuring compliance with ich-gcp and az procedural documents... performs any required co-monitoring...

Skills: knowledge of banking regulations, detail-oriented, compliance management...   the director of operations for bank services plays a pivotal role in ensuring...

Ensure compliance with local and international regulations while promoting operational excellence and adherence to industry best practices... your day-to-day responsibilities...

Description: from grupo digital, we are looking for a it director for a stable project... develop bid requirements for all hardware and software upgrades, review...

It director (fluent english) from grupo digital, we are looking for a it director for a stable project... develop bid requirements for all hardware and software...

• this will therefore include amongst others; total rewards strategy, executive compensation, international mobility, compensation management, benefits planning...

Knowledge of data privacy laws and compliance requirements internationally... support localization of systems to ensure compliance with regional labor laws and employment...

Collaborate with legal and regulatory teams to address zoning, permitting, and compliance issues... abei energy: give this world good energyare you a seasoned leader...

That’s why we’re looking for an esg director who brings not just expertise, but real conviction... compliance and reporting ensure adherence to relevant esg reporting...

·         ensure compliance with hilton brand standards, food safety, health & safety, and local legislation... ·         analyze trends and performance in partnership...