Trabajos compliance en Arroyo De La MielCrear alertas

Work closely with the Head of Legal & Compliance and other departments on technical compliance matters, promote a culture of compliance within the organization, foster awareness and best practices throughout the business to ensure regulatory obligations are met. This role is critical in maintaini...

Buscamos una persona con experiencia en banca para fortalecer y administrar la red de cajeros de CaixaBank, así como brindar apoyo a nivel de negocio, compliance y calidad de la red de cajeros de CaixaBank.

Prepare comprehensive project documentation, including project charters, status reports, compliance assessments, timelines, and budgets for security and compliance initiatives. Project Manager for Security and Compliance. We are seeking an experienced Project Manager to lead our Security and Comp...

In this position, you will assist in protecting Equifax’s consumer data through proactive reviews of external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy. Experience with Security Compliance. Security Governance and Complia...

Buscamos una persona con experiencia en banca para fortalecer y administrar la red de cajeros de CaixaBank, así como brindar apoyo a nivel de negocio, compliance y calidad de la red de cajeros de CaixaBank.

Law, Patents, Compliance & Insurances. Provide advice on general, recurring questions in the area of Compliance (e. Provide advice and contribute to approval workflows in the area of Code Compliance as determined by OM/TL/Specialist.

We are seeking a Corporate Legal & Compliance Manager. You will be responsible for overseeing legal and compliance matters across the company's entities. This role ensures smooth governance, compliance with regulations, and strong inter-entity agreements while minimizing legal exposure and mainta...

The Regulatory Compliance Manager sits within the Regulatory Compliance department, reporting to the Head of Compliance Advisory and to the Head of Compliance Belgium. In addition, the individual must be comfortable working autonomously and have good interpersonal skills to interact with the loca...