TRABAJO LEGAL COMPLIANCE MANAGER MADRID, MADRID

Reporting directly to the compliance manager... certification: compliance certificate is a plus... oversight: prepare and submit the quarterly compliance reports...

compliance knowledge is a plus... the main objective of the client retention manager colleague is to focus on account retention with small and medium key merchants...

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

As a group manager, you are responsible for leading team of team managers and senior associates, while collaborating with policy, program, engineering, legal and...

Drive standardization practices and ensure strict compliance in internal and client defined processes... define, roll-out and maintain frameworks to support and...

As a team manager, you are responsible for working with a global team of senior associates, policy, program, engineering, legal and other teams to prevent violating...

As a team manager, you are responsible for working with a global team of senior associates, policy, program, engineering, legal and other teams to prevent violating...

Experience in trust & safety, content moderation/rating, data labelling, or other compliance functions... as a group manager, you are responsible for leading team...

compliance trainings and insights via regular communication... regularcompliance controls on processes, provide regulatory advice on compliance related matters and...

Preferred qualifications - experience in trust & safety, content moderation/rating, data labelling, or other compliance functions... as a team manager, you are responsible...

Nuestro equipo está creciendo de it security & compliance perteneciente al área corporativa... por ello, buscamos un manager de seguridad it que quiera desarrollar...

Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... certificación de compliance cescom autonomía, resolutividad...

Organisational reporting direct reporting: regional center installation manager or rc / po field operation manager functional report line to project manager (during...

) to align legal strategies and address multifaceted legal issues... business acumen: apply grounded business judgment to assess legal risks and provide strategic...

The production manager manages the production of low & medium-level spending and standard projects... quoting, communicating delays, … pe mentoring and upskilling...

Department manager - madrid eci... department manager is a talent manager and a skills developer, coaching and developing each member of the team...

What are we looking for?   experience/knowledge of compliance and trading... good awareness of key compliance risks relevant to commodity trading...