TRABAJO HEAD COMPLIANCE MADRID, MADRID

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

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

compliance testing... collaboration, internal auditing, regulatory compliance... reportará al head of compliance testing, siendo sus funciones principales las siguientes...

? cutting-edge tech: work on exciting challenges in automation, ai, and compliance tech... our saas platform helps energy-intensive industries (fuels, chemicals...

head of channels - global product (ed) country: spain global cash management is looking for a front office head of channels within our global transactional banking...

This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... all employment businesses/agencies...

Oversee external design consultants, engineers, and contractors to ensure compliance with technical requirements, quality standards, timelines, and budgets...

Work close with cfo in the internal control framework definition and being responsible of ensuring compliance... our client, a multinational leader in the services...

Targets and define corrective measures bring the regional/hospital access perspective into governance and coordination forums at non-field level communicate insights...

head of reporting, spain... submit cohesive and accurate accounts to group on time for all spanish entities and guarantee compliance with international accounting...

La figura de head of data será quienlidere estedepartamento, teniendo distintas líneas de uso e investigacióncomo, por ejemplo:1... marketing y captación de inversores...

Detect coaching needs and take actions in accordance with these needs in order to ensure compliance with quality standards... analyze audit outcomes and carry out...

Oversee the performance and continuous development of amos administration functions, including data maintenance, user access, system settings, and compliance controls...

Oversee the performance and continuous development of amos administration functions including data maintenance user access system settings and compliance controls...

Ensure compliance with service-level agreements (slas), regulatory requirements, and internal quality standards... deep knowledge of continuous improvement methodologies...

Hours per weekreports to: head of finance about refinery89 at refinery89, we’re building the most efficient monetization infrastructure for digital publishers...

Advise on best practices in data protection and regulatory compliance... excellent communication skills to interact with various stakeholders and promote compliance...

Monitors compliance with external and internal policies and procedures promotes, encourage and demonstrate commitment to takeda-ism philosophy and values...