TRABAJO MANAGER LEGAL REGULATORY COMPLIANCE MADRID, MADRID

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

Irc - public affairs and regulatory manager... • legal profile with interest in political sociology and economics, or political science with legal and economic skills...

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

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

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

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...

Manage operational compliance matters such as exchange access administration and regulatory reporting...   what are we looking for?   experience/knowledge of compliance...

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

As legal counsel, you will be graduated in law, with minimum of 5 years’ experience in an international environment in a similar role... with thales employing employees...

Understand security and compliance requirements and drive their fulfilment with product and software engineering teams... as part of our technology hub, the software...

§ creating and maintaining procurement playbooks § leading and delivering the legal/ethical compliance and governance of sourcing activities and supplier partner...

Ensure compliance with the defined commercial policy... negociación directa de las cuentas más relevantes, con el apoyo de los mop kams y mop sales manager...

Guarantee surveillance notifications and compliance with the emea regulatory framework... coordinate with regulatory authorities, customers, counterparties and other...