TRABAJO MONITORING COMPLIANCE MADRID, MADRID

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... responsibilities: develop and implement monitoring...

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

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

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... buscamos a una persona para que se incorpore a la unidad de compliance holding dentro...

compliance certifications are desirable...   help in the identification, assessment, monitoring and management of compliance risks and regulatory requirements...

Ensure monitoring data aligns with the cmdb... configure and maintain monitoring thresholds and alerts... collaborate with technical teams to optimize monitoring...

This role will interface regularly with gfcsu and gfcc leadership and other compliance colleagues... american express's global financial crimes surveillance unit...

This role will interface regularly with gfcsu and gfcc leadership and other compliance colleagues... american express’s global financial crimes surveillance unit...

Experiencia de 2-3 años en servicios corporativos, administración legal, compliance y requerimientos normativos, administración de fideicomisos o servicios fiduciarios...

Ensure compliance with established standards and guidelines for crm platform... implemented comprehensive api monitoring strategies, resulting in significant improvements...

Proven ability in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies & procedures...

Rigorous and sensitive to confidentiality, compliance and ethical matters... they will also have responsibility for monitoring ongoing transactions and be involved...

Familiarity with sap gts or equivalent trade compliance systems... minimum 10 years of experience in trade compliance with deep customs process execution and brokerage...

monitoring & event managementadminister and enhance monitoring tools (centreon, azure monitoring)... generate health, performance, and compliance dashboards...

This role is partly office-based (hybrid) and focuses on start-up and regulatory work not on-site monitoring... you enjoy collaborating with study teams, clinical...