TRABAJO LOCAL COMPLIANCE OFFICER MADRID, MADRID

The opportunity we're looking for a compliance officer (privacy) to join our well-established and successful data protection team... we are an international insurer...

Experiencia como compliance officer de al menos de 4 años... desde robert walters madrid estamos buscando un compliance officer para unirse a importante entidad...

Keep reading! local supply officer: as a local supply officer, your primay responsabilities will include: place purchase orders according to the purchase request...

Formar a los equipos en terreno en materia de compliance (normativa de donantes, gestión de archivo, etc... bajo la supervisión de la gestora de auditoría y compliance...

¿te apuntas?   descripción del empleo   seleccionamos para nuestra delegación de san fernando de henares un/a legal responsible & local private officer para el departamento...

Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... máster o estudios de postgrado de compliance, corporate...

Hacer seguimiento de las acciones de formación y comunicación se despliegan de manera homogénea y facilitar su adopción local a través de sinergias y procesos comunes...

• preparación de material formativo y divulgativo de los sistemas de gestión de compliance...   • apoyo y asesoramiento en el plan acciones correctivas del sistema...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... the fiu then investigates the potentially suspicious financial activity, and,...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

The compliance testing & assurance (ct&a) department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank...

Certificación en compliance (cescom), (wca), (cumplen) o formación en compliance... actualmente precisamos incorporar en nuestro departamento legal, un/a abogado...

The candidate will guide and grow a global team of about ten security and compliance experts, owning all aspects of the security function...

Regular and timely dialogue and communication on the progress of the work and possible suspicions to the team leader and local market compliance officers...

Ensuring that the purchase of the item was executed in full compliance with both: the approved budget, and the bylaw... salary between euros/gross annually depending...

Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado senior para cumplimiento normativo (compliance), cuyas funciones son las siguientes:-...

We provide you with an appreciative corporate culture and support for your professional development through local and global training programs...