TRABAJO TRADE COMPLIANCE MANAGER MADRID, MADRID

Coordinate and lead trade compliance audits and implement mitigation actions where necessary... job title: trade operations & compliance manager (emea)       here’s...

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

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...

Extensive experience as a project manager or design manager in civil infrastructure projects, with a focus on water supply, drainage, and/or water & wastewater treatment...

This role will interface regularly with gfcsu and gfcc leadership and other compliance colleagues... american express's global financial crimes surveillance unit...

This role will interface regularly with gfcsu and gfcc leadership and other compliance colleagues... american express’s global financial crimes surveillance unit...

Implement and maintain high standards of design quality, ensuring compliance with aecom\us quality principles, industry regulations and client specifications...

Aecom’s enterprise capabilities team is looking for a project manager/design manager with experience in civil infrastructures for transportation  to join our team...

Aecom’s  enterprise capabilities  team is looking for a  project manager/design manager with experience in civil infrastructures (rail)... with accelerating infrastructure...

Aecom\us **enterprise capabilities** team is looking for a **project manager/design manager with experience in civil infrastructures (rail)... change the world...

Ability to navigate complex compliance challenges with a business-centric approach... you will be responsible for balancing business growth with changing legal requirements...

Estas vacantes sería deseable que tuviese conocimiento en el ámbito de productos: pagos, cobros, gestion de tesoreria, gestión de liquidez, lending, trade finance...