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...
, compliance, business operations) Understand internal customer problems and provide technical solution in timely manner.... You should be able to complete small projects on your own and work with your manager in planning and completing larger local projects...
Success Manager, you will play a pivotal role in fostering trusted relationships with your clients, measured through revenue..., et al), sexual orientation, gender identity or expression, protected veteran status, or disability, in compliance with applicable...
, compliance, business operations) Understand internal customer problems and provide technical solution in timely manner.... You should be able to complete small projects on your own and work with your manager in planning and completing larger local projects...
- 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...
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...
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...
: Communicate project resourcing requirements to the Local BIM Manager. Liaise with design teams including supply chain to ensure..., and specifications using Autodesk Construction Cloud, ensuring accuracy and compliance with project requirements. Lead the production...
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...
is responsible for the operational execution of accounting activities for the Spanish entity, ensuring compliance with local... regulations and alignment with Group procedures and deadlines. The role reports to the Accounting Manager of the Group site...
, compliance, business operations) Understand internal customer problems and provide technical solution in timely manner.... You should be able to complete small projects on your own and work with your manager in planning and completing larger local projects...
-testing by the Application Manager User Acceptance Testing (UAT) by the business Obtaining required approvals and formal... changes comply with internal controls, governance, and audit requirements Security, Controls & Compliance Manage Security...
Success Manager, you will play a pivotal role in fostering trusted relationships with your clients, measured through revenue..., et al), sexual orientation, gender identity or expression, protected veteran status, or disability, in compliance with applicable...