well‑being. The Project In a context of growth and transformation, we are looking for a Compliance & Operational Risk... Manager, whose main objective will be to ensure that KRUK Spain operates within the current regulatory framework and to manage...
Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance... organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support...
in a dynamic, high-growth industry. Regulatory Compliance Manager Department: Regulatory Compliance Reports to: Group... Regulatory Compliance Manager is a key leadership role within the second line of defense (2LoD). Reporting directly to the Group...
regulatory region/market trends. Reporting directly to the director of EMEA Regional Financial Crime Compliance Organization..., the candidate will manage a variety of compliance related matters, supporting and overseeing implementation of Enterprise...
-up on findings. Ability to promote a strong control and compliance culture throughout the organization. Compliance... and Anti-Corruption In-depth understanding of Spanish legislation applicable to corporate compliance and ethics, including...
Crime Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company... and both proprietary and non-proprietary global markets. As a member of the EMEA Regional Financial Crime Compliance/Money Laundering...
bodies. As a member of the EMEA Regional Financial Crime Compliance/Money Laundering Reporting Officer (MLRO) organization..., the candidate will manage a variety of AML compliance related matters on the European acquiring business operations...
At ING Hubs Spain we are looking for a Head of Cybersecurity Services and Governance & Compliance Lead Your role... & Compliance Lead to join our ING Hubs Spain Team. You will be building a new team that is active in the fields of cybersecurity...
and approach here: Job Description Summary: The Asset Compliance Trainee supports the Compliance Manager, with a primary focus... firm during semi-annual and annual audit activities. When required, behave as a backup of the Compliance Manager Health...
competencies : Previous experience in a Tax Compliance Team Supervisor Fluency in Spanish & English About our client Sector... team. You will work under the supervision of the Business Unit Manager, and you will be responsible for the tax relating...
- whatever your ambitions. About the role: As a Project Manager (Non-Technical) at Boston Scientific, you'll lead cross-functional Customer... decisions. Identify and manage risks, issues, and constraints; ensure deliverables meet compliance and quality standards...
University's Administration & Accounting (CFO) is looking for a Manager, to join its team! Under the supervision of the... Administration & Accounting Director, the person is responsible for overseeing day-to-day accounting operations, ensuring compliance...
force on products updates, follow up promotion materials Implement projects to assigned products Ensure compliance... and pricing. Implement marketing plan in country Compliance with local and corporate policies and procedures Close team work...
Role Purpose The Senior Manager ensures the team’s successful delivery and people outcomes by orchestrating capacity... and quantity throughout the year. Discuss quarterly/annual performance with the manager; propose development and HR steps. Drive...
to even more people across Europe. PURPOSE OF THE ROLE The Assistant Facilities Manager is not a site-based maintenance role. Instead..., it is a technical, consultative position, supporting decision-making across installations, lifecycle planning, compliance...
– whatever your ambitions. About the role: As a Project Manager (Non-Technical) at Boston Scientific, you’ll lead cross-functional Customer... decisions. Identify and manage risks, issues, and constraints; ensure deliverables meet compliance and quality standards...
that are tailor-made for you! We are looking for a second Assistant Store Manager for one of our highest‑turnover stores in Madrid... & womenswear sales floors. Position: Second Assistant Store Manager Location: One of our highest‑turnover stores in Madrid...
. Job Description Mission: The Design and Technical Office Manager will lead the design coordination and technical office functions on-site... to ensure alignment of technical solutions with construction execution. Monitor the compliance of the design and documentation...
with business needs. The Role: The Strategic Account Manager is accountable for setting commercial strategy and driving growth... to take on this role within the organization. As a Strategic Account Manager, You Shall: Drive and continue to develop our customer...
Energy System Project Manager leads the execution of projects and ensures that all related activities are performed... as well as compliance with local regulations. Ensuring the achievement of established targets through sufficient regular...