TRABAJO COMPLIANCE REGULATORY COUNSEL MADRID, MADRID

Amazing, isn\ut it? we are currently looking for a compliance manager who wants to join our compliance team... while you will be close to the legal, sales and operations...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

Applying for compliance certification and regulatory approval... compliance master’s degree is desirable... communicating compliance policies and guidelines to compliance...

Certification: compliance certificate is a plus... reporting directly to the compliance manager... conduct and submit the annual compliance risk assessment...

Manage operational compliance matters such as exchange access administration and regulatory reporting...   what are we looking for?   experience/knowledge of compliance...

Provide specialist regulatory and technical scientific support to facilitate efficient business development, initiation and maintenance of clinical trials, whilst...

This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... | t/ (talentoteca...

Moreover, you will have expertise in spanish public procurement law, company law regulations and compliance best practices both for spain and in an international...

Annual regulatory reports:prepare the pillar iii disclosures report... currently we are looking for a financial regulatory reporting specialist...

Guarantee surveillance notifications and compliance with the emea regulatory framework... coordinate with regulatory authorities, customers, counterparties and other...

Oversee litigation, help define the strategy in litigation cases and instruct outside counsel... manage external counsel budget with the aim to ensure that the company...

· you will have a good practice of international contracts and compliance issues... · you will be responsible for addressing corporate law, governance and compliance...

It provides front-line advice to all parts of the ebury group on legal, regulatory and governance matters which contribute to ebury’s growth every day...

Ensure smooth collaboration and regular interaction with data privacy and ethics & compliance colleagues and execute plans and reinforce an ethics and compliance...

The successful candidate will have considerable transactional experience working on energy projects in emea, including supply/transmission and regulatory matters...

Stay ahead of the curve by leveraging on regulatory changes and internal policy shifts and changes by identifying new risk territories and setting up robust controls...

Prioritize agility in compliance checks to ensure items align with regulations... experience in product compliance, regulatory affairs, or distribution within the...

regulatory compliance:ensure compliance with regulatory requirements and industry standards for uav design, operation and safety... knowledge of regulatory requirements...