TRABAJO HEAD REGULATORY COMPLIANCE MADRID, MADRID

The head of compliance works within the company under legal department, and is responsible for the onboarding, transaction monitoring and privacy operational aspects...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

Applying for compliance certification and regulatory approval... compliance master’s degree is desirable... communicating compliance policies and guidelines to compliance...

Definition and setting of aml regulatory standards and positions and subsequent socialization and training compliance aml oversight of the different aepe acquisition...

Regularcompliance controls on processes, provide regulatory advice on compliance related matters and issue regulatory reports... compliance trainings and insights...

The opportunity we're looking for a compliance officer (privacy) to join our well-established and successful data protection team... other responsibilities: maintain...

Maintain a clean and organized kitchen environment in compliance with health and safety regulations... ?‍? qualifications:proven experience as a head chef strong...

compliance knowledge is a plus... as an european hub, based in our new european head office, we offer a rewarding package and the opportunity to work at one of spain's...

Ensure compliance and control... compliance knowledge is a plus... assist and manage reporting for compliance projects ... support the client management team with...

head of indirect procurement location: madrid, spain (3 times a week in the office) reporting to: global head of procurementswissport was incorporated in 1996...

Facilitate and support awareness of brand guidelines for appropriate brand management, in compliance with takeda corporate branding...                                    ...

Experience with pharmaceutical compliance regulations is helpful but not required...   the compliance services team provide services to the pharmaceutical and...

Coordinate and supervise immediate information suply (sii) filings and ensure deadline compliance... requirementsminimum 3 years of relevant work experience in financial...

Facilitate policy, procedures, and systems regarding imports and exports, focusing on trade compliance... support business plans for production, sales, and marketing...

head of business product owners - zinia (openbank)country: spainhead of business product ownersare you ready to be at the forefront of digital innovation in the...

Ensure compliance with the oup code of conduct and bribery & compliance regulations in all business dealings... this role is based in our head office in san fernando...

Achieve compliance of technical service expense plan... position: service head - madrid primary objective of position manage the technical service department operations...