Trabajos compliance en AlcobendasCrear alertas

Especialista en GRC (Governance, Risk, Compliance) en el ámbito de Ciberseguridad.

The incumbent will identify applicable requirements and regulations, devise and implement policies and procedures to achieve compliance with legal obligations and Company policy, assure that appropriate compliance-related training programs are conducted, provide guidance to the business as necess...

Prepare, develop and share communications on the importance of the Compliance Policy Framework; requesting to sign off by employees on having read, understood and their adherence to the compliance policies. Ensure manager conducting performance reviews are made aware of any relevant compliance vi...

This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.With the right backing, people and businesses have the power to progress in incredible ways.When you join T...

Ayudar a difundir los principios éticos y normativa interna en materia de Ética & Compliance de ENGIE a todos los Miembros de la Organización. Preparar los materiales base del asesoramiento e información del Ethics & Compliance Officer a los distintos órganos de la compañía (Órgano de Admini

The FIU then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to EMEA compliance partners (Market Compliance Officers - MCOs) for review and reporting. As part of this process, the FIU relies on Global Financial Crime Compliance partners to develop...

Provide sufficient management information in order to allow the board and management visibility of Compliance and Financial Crime. Deep knowledge of EU regulatory environments, associated laws and industry standards, including investment & capital markets compliance regulations, market abuse, con...

Preferred QualificationsLegal/Compliance background.

Forvis Mazars es la nueva red formada por Forvis, una de las principales compañías en el sector de los servicios profesionales en Estados Unidos, y Mazars firma internacional que operaba ya en más de 100 países, siendo Top 10 en el sector de los servicios profesionales.Esta unión única nos per

The incumbent will identify applicable requirements and regulations, devise and implement policies and procedures to achieve compliance with legal obligations and Company policy, assure that appropriate compliance-related training programs are conducted, provide guidance to the business as necess...

Monitor and report on key risk indicators and compliance metrics. Provide training and support to team members on risk management, audit compliance processes and data-protection practices. Leverage best practices and industry standards to enhance the effectiveness of risk management and audit com...

Desde duagon Iberia estamos ampliando nuestro equipo, precisamos incorporarun/a Especialista en GRC (Governance, Risk, Compliance) en el ámbito de Ciberseguridadque se encargue de establecer políticas, gestionar riesgos y asegurar el cumplimiento normativo para proteger los activos de información...

Compliance in international Audit Firm or in a Compliance area/department of a law firm or company. The Ethics and Compliance Senior Associate is responsible for supporting the implementation and monitoring of OW Ethics and Compliance Program in all geographies in which the company is present. Pr...

Para ello Afianza quiere apostar por continuar su desarrollo de expansión y crecimiento con la incorporación de un Compliance Specialist. Responsabilidades:Realizar las verificaciones y monitorizaciones para asegurar la observancia de políticas, procedimientos y controles dirigidos a gestionar lo...

El Departamento de Compliance presta servicios en las siguientes áreas:. Graduado/a en Derecho y/o ADE o Máster en Compliance;.

Provide relevant compliance training to the business and compliance colleagues to enhance the understanding of the MFSA requirements. ExperienceProven track record of working with European insurance rules and regulations; Working knowledge of thelocal Insurance rules and compliance reporting requ...

Degree in Law and specialization in Compliance. Conducts audits, manages non-compliance incidents, and promotes a culture of integrity. Implement and monitor compliance programs (AML, Governance, Codes of Conduct, etc.

Are you interested in becoming part of a global team of operational excellence specialists and helping to build the culture in aBrand-New COE(Center of Excellence)!!Arxada is seeking aHead of Compliance, CSV and Risk Managementwith deep knowledge and experience in Governance, risk management & c

You will join our Compliance&AML Function and will report to the Coordinator of Compliance Factoring & Lending. Collaborate in the definition of policies and procedures to control and mitigate legal and reputational risks related to non-compliance with internal and external legislation and, where...

Provide relevant compliance training to the business and compliance colleagues to enhance the understanding of the MFSA requirements. Maintain and oversee the regulatory compliance policies and procedures for Starr Malta. Ensure systems and controls and compliance procedures, support the business...

Analytical mindset, capable of identifying compliance breaches and suggesting improvements. Lead and centralize any regulations, and industry standards, and develop and maintain compliance policies and procedures. Monitor changes in relevant laws and regulations, and prepare and submit compliance...

PBC - Senior Compliance ManagerLugar: Madrid, EspañaHorario: Lunes a viernes, 40 horasHíbridoAlgunas de tus responsabilidades serán:Implantación y seguimiento de Planes de Prevención de Blanqueo de Capitales en las empresas.

Provide relevant compliance training to the business and compliance colleagues to enhance the understanding of the MFSA requirements. Maintain and oversee the regulatory compliance policies and procedures for Starr Malta. Ensure systems and controls and compliance procedures, support the business...

FuncionesBuscamos incorporar un/aTécnico/a Compliancepara nuestro departamento deCompliance Controls,cuya misión será larealización de controles/auditoríassobre los procesos de la Entidad para evaluar que estos cumplen los requisitos normativos de referencia en cuanto a la adecuación de la imp