TRABAJO SUPPORT COMPLIANCE ASSISTANT MADRID, MADRID
(646 ofertas de trabajo)
Listado de trabajos de Support compliance assistant en Madrid, Madrid
Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... we back you with benefits that support your...
Provide a 2nd lod aml support for the initiatives/projects/activities conducted by the company, provide guidance and support to the issuing line of business regarding...
We back you with benefits that support your holistic well-being so you can be and deliver your best... minimum qualifications: between 1 and 3 years of proven experience...
Support for business manager and trade compliance and logistics
Madrid (madrid)empresa: abbrequisitos: -you are highly skilled and enjoy in working as high level assistant in multinational companies... -you are at ease communicating...
Trade support & settlement assistant – back office
Responsabilidades... ¿qué harás en tu día a día?no vas a hacer cafés, eso te lo aseguramos... madrid | 👨💻 presencial | 📄 beca o contrato...
Clerical support assistant (part-time 4 hours/day)
As part of this project, your role as clerical support assistant will be to build and co-manage a strong relationship with our client organization and perform based...
Safeguarding (cass) compliance monitoring manager | madrid, es
Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...
Safeguarding (cass) compliance monitoring manager
compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... assess the impact of these changes on the firm's...
Intern legal in-house - global employment and compliance
General legal support... legal & compliance knowledge... policy & compliance assistance... assist in sending out compliance reminders, newsletters, or updates to...
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Trading compliance analyst (wholesale gas and lng)
To support initiatives as needed... proven experience in compliance analyst positions... review contracts and draft compliance clauses... por ello, estamos comprometidos...
support projects managers in hseq matters procurement support on projects: support on supplier qualification processes through the corporate platform, ensuring documentation...
Testia group - export control & gdpr compliance officer (m/f/d)
Proactive and solution-oriented approach to compliance challenges... experience with export licensing, product classification, sanctions screening, and compliance...
support buying team in the kick off presentations... •track and support ops team timely shipment of fgpo and partners shipping orders... his namesake company, established...
Trade operations & compliance manager (temporary contract)
Oversee and strengthen the relationship with customs brokers ensuring consistency and compliance... coordinate and lead trade compliance audits and implement mitigation...
Legal, ethics & compliance trainee
support the coordination of regional, national, and international initiatives... accountabilities assist in the development and implementation of internal compliance...
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