TRABAJO SENIOR COMPLIANCE MADRID, MADRID

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...

-planificar anualmente la función de compliance coordinando las necesidades del negocio... -resolver consultas del negocio en materia de compliance y analizar...

· planificar anualmente la función de compliance coordinando las necesidades del negocio... · resolver consultas del negocio en materia de compliance y analizar...

Sobre el puesto   buscamos a un perfil senior que se incorpore al equipo de fm&s, en madrid... reporting y seguimiento participar en la definición y elaboración...

Acts as compliance subject matter expert, adding compliance language... · maintain effective working relationships with compliance colleagues throughout egs and...

Understand security and compliance requirements and drive their fulfilment with product and software engineering teams... define and track key performance indicators...

Ensure compliance with sox policies... be responsible for tax compliance... ensuring compliance with internal and external regulations... future development opportunities...

Collaborate with third-party payment gateways to integrate and optimize secure payment processing, ensuring compliance with industry standards and regulations...

senior accountant ii the statutory accounting team is hiring! we are looking for a dedicated, independent, and thorough statutory reporting enthusiast! ...

Ensure compliance with security, privacy, and regulatory requirements in the design and implementation of solutions... role: senior solution architect company: pearson...

Ensure compliance with security, privacy, and regulatory requirements in the design and implementation of solutions... role: senior ai solution architect company:...

- senior quantity surveyor - the netherlandsposition: senior quantity surveyorposition: senior quantity surveyorlocation: madridcompany description we are...

Ensure server and application compliance with security and performance requirements... our solutions include predictive analytics, big data and decision management...

Strong communicator who is able to navigate through difficult conversations with senior stakeholders... ensure eu and uk product labelling approval and compliance...

Técnico senior de redes y seguridad en madrid... realizamos servicios de consultoría soluciones y servicios en diversas tecnologías transformación digital gobierno...

Ensure compliance and control... the main objective of a senior client manager is to improve business and revenue growth through proactively finding opportunities...