TRABAJO GLOBAL COMPLIANCE REPORTING MADRID, MADRID

Legal & compliance knowledge... policy & compliance assistance... celonis is looking for the ideal candidate to join our global employment law, privacy, ethics &...

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...

Deep understanding of global affairs, policy environments, and executive learning ecosystems...     global engagement initiatives direct the growth and...

Experience with global transformations and/or digitalization initiatives... knowledge of global trade business processes and best practices in customs management...

The global colleague privacy manager will ensure compliance with internal and external requirements related to colleague privacy globally... experience driving transformation...

The global colleague privacy manager will ensure compliance with internal and external requirements related to colleague privacy globally... ability to quickly re-prioritize...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... provide direction with regard to compliance implications of...

Havas media network’s global team is a dedicated team supporting global clients across strategy, insight, media, creative and digital... job summary the global partnerships...

global trial delivery manager services provide for the global coordination of clinical trial management activities for internally managed and/or outsourced trials...

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

Regulatory reporting ops business analysis... • analyze regulations to identify reporting requirements and products in scope for reporting... • fluent english...

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

In a few wordsposition: controlling and reporting specialistlocation: madrid... analyze financial and accounting impacts to conclude accuracy on the reporting...

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