TRABAJO SPAIN COMPLIANCE LEAD MADRID, MADRID

? location flexible: barcelona, madrid, or the southeastern coastthe rolewe’re supporting a fast-growing, international fintech group in their search for a people...

Job title: cmo qa lead – investigations & compliancejob type: full-time, permanentlocation: madrid, spaincpl life sciences is collaborating with a leading specialty...

Binance accelerator program - compliance fci reviews spain... • assessing compliance vendors quality standard... • related experience or studies in legal or compliance...

We are seeking a lead to cash business analyst with a strong understanding of sales and distribution transactions in key systems... this role offers the opportunity...

Proven ability to lead and develop teams, fostering a culture of continuous improvement and operational excellence... lead and mentor a team of fleet support specialists...

Define, manage and execute the non-market strategy of glovo in spain as part of the policy and comms team... ) to identify the policy relevance of their strategies...

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

Coordinate and lead trade compliance audits and implement mitigation actions where necessary... lead the operational management of trade compliance processes including...

**own the sales cycle:** lead end-to-end sales efforts—from prospecting and outreach to negotiation and closing deals... **negotiate with impact:** lead contract...

Proactive and solution-oriented approach to compliance challenges... experience with export licensing, product classification, sanctions screening, and compliance...

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

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

? cutting-edge tech: work on exciting challenges in automation, ai, and compliance tech... our saas platform helps energy-intensive industries (fuels, chemicals...

Participate in or lead projects to maximize team effectiveness i... demonstrated leadership skills with the ability to transversally lead superior team in delivering...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Accountabilities assist in the development and implementation of internal compliance plans... you will focus on providing administrative and technical support to...