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...
Job Overview Direct and manage the delivery of all required site activation, maintenance and regulatory activities... strategy, resolving project related issues where required. Ensure collaboration across Regulatory & Site Activation...
regulatory compliance, smooth production processes, and timely market access. You will handle dossiers, artwork...Do you want to play a key role in ensuring compliance and smooth market access in pharmaceutical parallel trade...
Manager, whose main objective will be to ensure that KRUK Spain operates within the current regulatory framework and to manage... operational risks, guaranteeing regulatory compliance, business continuity, and effective interaction with supervisory bodies...
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...
regulatory region/market trends. Reporting directly to the director of EMEA Regional Financial Crime Compliance Organization... interactions and regulatory exams The position will supervise a team of 3 compliance analysts and 2 assistants performing...
from internal reviews, audits, or regulatory changes. The Head of Internal Control and Compliance also drives a culture of ethics...-up on findings. Ability to promote a strong control and compliance culture throughout the organization. Compliance...
risks and regulatory environment to effectively monitor compliance with the American Express FCRM policy and other related... and First-Line teams Ensure that regulatory financial crime compliance risks are adequately identified, assessed, monitored...
and other key stakeholders (First-Line of Defense and Control Management teams, Compliance Regulatory, etc.) Act as an AML Subject.../management during audits and regulatory inspections Ability to build strong relationships with business partners, compliance...
governance, regulatory compliance, horizon scanning and influencing new regulations. Furthermore, the team will perform risk...At ING Hubs Spain we are looking for a Head of Cybersecurity Services and Governance & Compliance Lead Your role...
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...
in a dynamic, high-growth industry. Internal Audit Manager - Third Parties Assurance and Business Resilience Ebury Madrid... and driven Internal Audit Manager to lead and execute third-party and business resilience audits across our growing organisation...
recognition and regulatory compliance Strong analytical skills with large data sets Forecasting, budgeting, and variance...Assistant Manager – Revenue Accounting Only candidates with solid Team Leader / Management experience in airline...
Join us as a Barclays Relationship Support Manager within the International Corporate Banking team, you will play... process and annual credit review and ensuring compliance with mandatory Risk policies and procedures Managing Customer...
every step of the way. Learn more at https:/ Position Summary The Manager, Data Governance, Compliance and Metadata... with Master Data Management, and lead policy/tool adoption. Ensure regulatory compliance (GxP, GDPR, HIPAA, CCPA): maintain...
and EH&S for regulatory compliance. Make sure both internal and outsourced staff are properly trained and SOPs are being.... Senior Facilities Manager As a senior-level professional, you'll oversee the integral delivery of IFM services on a major...
regulatory environment, ensuring compliance in all deployments. Solid experience in managing complex technical projects... role of Senior Technical Pre-Sales Manager we are looking for candidates with a broad range of skills. The...
regulatory compliance across divergent tax regimes, and harmonising processes across a highly complex multinational landscape.... Regulatory & Compliance Ownership Monitor global mandates (Peppol, KSeF, SDI, CFDI, FacturaE, etc.). Ensure full tax authority...
across EMEA. Measure and report on adoption, ROI and operational impact while ensuring regulatory and data/privacy compliance..., and operational impact of deployed solutions Ensure compliance with regulatory, quality and data/privacy requirements relevant...
IT License Manager (f/m/d) As the IT License Manager, you play a key role in establishing and operating a structured... assets are used efficiently and compliantly, in alignment with contractual and regulatory requirements, while supporting the...