TRABAJO SENIOR COMPLIANCE OFFICER SPAIN MADRID, MADRID

Important: university degree in spain or membership of a bar association in spain postgraduate degree in compliance (preferably in criminal compliance / white...

Requesting office (hiring entity): unhcr country operation spain 2... the unhcr office in spain is actively supporting the implementation of these commitments over...

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...

Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado senior para cumplimiento normativo (compliance), cuyas funciones son las siguientes:-...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... máster o estudios de postgrado de compliance, corporate...

The compliance testing & assurance (ct&a) department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank...

Havas media global provide with ad operations services from 3 locations: spain (madrid), peru (lima) and india (bangalore/mumbai/chennai), with +60 adops specialists...

In-depth knowledge of global payroll regulations, tax laws, and compliance requirements for various jurisdictions... manage payroll data integrity and maintain employee...

Ensure server and application compliance with security and performance requirements... tareaswe are looking for a highly committed and responsible person with proven...

Quoting, communicating delays, … pe mentoring and upskilling accountable for compliance client specific wows location: preference for madrid, spain but we can consider...

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

• experience in engaging with senior management level stakeholders at clients...   communication a strong communicator in the client predominant language spanish...

 location the role is based in spain...  we are looking for a data governance - senior product manager to join our product team...

• experience in engaging with senior management level stakeholders at clients...   communication a strong communicator in the client predominant language spanish...

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

Ensure server and application compliance with security and performance requirements... we are looking for a highly committed and responsible person with proven for...