TRABAJO SUPPORT COMPLIANCE ASSISTANT 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...

Madrid (madrid)empresa: abbrequisitos: -you are highly skilled and enjoy in working as high level assistant in multinational companies... -you are at ease communicating...

Responsabilidades... ¿qué harás en tu día a día?no vas a hacer cafés, eso te lo aseguramos... madrid | 👨‍💻 presencial | 📄 beca o contrato...

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... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... assess the impact of these changes on the firm's...

General legal support... legal & compliance knowledge... policy & compliance assistance... assist in sending out compliance reminders, newsletters, or updates to...

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...

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...

Oversee and strengthen the relationship with customs brokers ensuring consistency and compliance... coordinate and lead trade compliance audits and implement mitigation...

support the coordination of regional, national, and international initiatives... accountabilities assist in the development and implementation of internal compliance...