TRABAJO REGULATORY COMPLIANCE SPECIALIST MADRID, MADRID

As a security specialist solutions architect (sa), you will help customers select the technologies that will support their business requirements...

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

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

Currently we are looking for a financial regulatory reporting specialist... annual regulatory reports:prepare the pillar iii disclosures report...

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

Prepare site regulatory documents, reviewing for completeness and accuracy... inform team members of completion of regulatory and contractual documents for individual...

Our client is a global leader in the chemical industry and is characterized by the development of innovative solutions in various sectors...

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...

Ensure compliance with statutory regulations and company policies performing reconciliations and audit tasks for monthly payrolls... global payroll specialist location:...

Ensure compliance with sourcing policies and best practices...   the sourcing specialist will be expected to contribute to the 5-year and annual planning cycles...

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

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

Irc - administration & accounting specialist at eni, we are looking for an administration & accounting specialist within eni plenitude renewables in madrid, spain...

This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... | t/ (talentoteca...

Our team has a geographical, in-country focus on operational excellence and compliance... be part of the local leadership team advising and leading the local hr...

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

Key activities of the role: • in country distribution quality- quality oversight of outsourced distribution partners • ensure the compliance of legal and corporate...

Join us as a learning & growth specialist... report the importance of compliance with current regulations and practices and codes that regulate the promotion of...