TRABAJO HEAD COMPLIANCE SPAIN MADRID, MADRID

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

Site name: gsk tres cantos, madrid posted date: jul job purpose: as the senior manager, head of procurement spain you will be at the forefront of driving gsk’s...

head of reporting, spain... lead the budgeting and forecasting processes for spain in order to meet group deadlines and expectations... reply to group's ad-hoc queries...

Binance accelerator program - compliance fci reviews spain... • assessing compliance vendors quality standard... • related experience or studies in legal or compliance...

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...

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

Oversee and strengthen the relationship with customs brokers ensuring consistency and compliance... coordinate and lead trade compliance audits and implement mitigation...

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

Main tasks:partipation in the compliance monitoring programme... familiarity with compliance monitoring programs and internal control systems...

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

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Accountabilities assist in the development and implementation of internal compliance plans... you will focus on providing administrative and technical support to...

Reporting del área legal & compliance... conocimientos: contractual, procedimientos procesales, societario, administrativo y compliance...

? 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...