TRABAJO OPERATIONAL COMPLIANCE ASSOCIATE SPAIN VALENCIA, VALENCIA

Portfolio associate, european real assets investor, valencia, spain... • monitor debt compliance at fund and asset levels... per has partnered with a growing european...

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

Objectives of the programme: unicc provides the digital foundations that support the digital transformation and future of the un system and other international organizations...

Responsible for all personnel processes of medmix spain s... swissjob descriptionthe site human resources manager at medmix spain s... develop and implement a comprehensive...

Oversee process engineering, maintenance of machinery, tools, and infrastructure to guarantee operational reliability and efficiency... our client, a global industrial...

Agile delivery center spain... #rewriteyourfuture at adcenter spain capgemini... integrate security and compliance checks into the ci/cd lifecycle...

Direct communication with bank of spain... about the rolefinancial regulatory reporting to national regulators in compliance with eu banking regulation, mainly bank...

Drafting compliance reports and reporting... taking part in the assessment centre, as an observer or administrator, in spain and in the rest of the world...                                                 ...

Strong working knowledge of crm compliance requirements in both european markets (e... ability to adapt strategies across very different regulatory environments...

• write up detailed operational risk reports following visits and reviewing relevant fund documents... • assess operational infrastructure and identify key risks...

You will lead and participate in integrated audits, evaluating it processes, cybersecurity frameworks, data governance, and compliance with regulatory requirements...

Ensure compliance with regional regulations and company policies... operational & financial managementmonitor sales performance, kpis, and market trends, providing...