; and other related responsibilities in support of the success of the program. This role will serve as a Procedures Manager supporting... Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance...
, Regional and market policies and procedures to achieve compliance with legal obligations and Company policy on all business... regulatory region/market trends. Reporting directly to the director of EMEA Regional Financial Crime Compliance Organization...
-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...
regulatory compliance programs including analysis of regulations, risk assessments, design of policies & procedures... Crime Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company...
compliance programs including analysis of regulations, risk assessments, design of policies & procedures and monitoring programs... bodies. As a member of the EMEA Regional Financial Crime Compliance/Money Laundering Reporting Officer (MLRO) organization...
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...
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...
and pricing. Implement marketing plan in country Compliance with local and corporate policies and procedures Close team work... force on products updates, follow up promotion materials Implement projects to assigned products Ensure compliance...
, ensuring the correct execution of procedures and compliance with policies. Develop and maintain up‑to‑date knowledge... that are tailor-made for you! We are looking for a second Assistant Store Manager for one of our highest‑turnover stores in Madrid...
process and annual credit review and ensuring compliance with mandatory Risk policies and procedures Managing Customer...Join us as a Barclays Relationship Support Manager within the International Corporate Banking team, you will play...
every step of the way. Learn more at https:/ Position Summary The Manager, Data Governance, Compliance and Metadata... is recruiting for a Manager Data Governance and Metadata This position has a primary location Madrid, Spain but is also open...
policy & procedures including health and safety and employment legislation Partner with the operations manager... profitability Manage & maintain a safe working environment for customers and employees Maintain compliance of all company...
Project Manager. RWE. Home based in Spain. Sponsor dedicated. Syneos Health® is a leading fully integrated... and Delivery: Manages a project as a Project Manager overseeing interdisciplinary clinical research studies and/or programs...
Updated: Yesterday Location: Madrid, Spain Job ID: 25105054 Description Global Project Manager II with experience... where everyone feels like they belong. Job Responsibilities Project Leadership and Delivery. Manages a project as a project manager...
, etc. on a regular basis. The ECI Store Manager is also responsible for consistency in processes, procedures, and customer service...General Position Summary: The ECI Store Manager is responsible for managing and training the staff and day to day...
Job Description: At Catenon, we are searching for an experienced Strategic Sourcing Manager UK, for a global..., increasing compliance. - Establish and maintain relationships with suppliers partnering to solve problems and ensure high...
. Assistant Facilities Manager Position Overview We are seeking a dynamic Assistant Facilities Manager to serve as the primary... and landlords where applicable Ensure compliance with lease terms and legal requirements across the portfolio Coordinate service...
Job Description: Chubb is seeking a dynamic and results-oriented Property Fast Track Team Manager - French Speaker..., in accordance with policy conditions, Chubb procedures, and agreed Service Level Agreements (SLAs). You will lead and motivate...
consistent use of study tools, training materials and compliance with standard processes, policies and procedures Anticipating...Clinical Project Manager Immuno-Oncology and Cell and Gene Therapy IQVIA Biotech IQVIA’s Biotech Immuno-Oncology...