17/5/2024 Lead Compliance – Madrid

Responsibilities To assist AECS head of Compliance in the following duties. Gathering compliance information with a critical view for onward reporting and performing compliance review. Following up on compliance and other areas recommendations. Creation of new or amendment of existing policies, procedures and processes whilst taking a holistic approach of...

ResponsibilitiesTo assist AECS head of Compliance in the following duties.Gathering compliance information with a critical view for onward reporting and performing compliance review.Following up on compliance and other areas recommendations.Creation of new or amendment of existing policies, procedures and processes whilst taking a holistic approach of the...

ResponsibilitiesTo assist AECS head of Compliance in the following duties.Gathering compliance information with a critical view for onward reporting and performing compliance review.Following up on compliance and other areas recommendations.Creation of new or amendment of existing policies, procedures and processes whilst taking a holistic approach of the...

Location Madrid, Spain - Job Function: Cyber Security - Sector: Manufacturing - Job type: Permanent - Salary: €55000 - €63000 per annum - Contact: Damian Bicknell - Job ref: BBBH1672_1689691356 - Published: about 5 hours ago - Expiry date: 16 October 2023 - Startdate: ASAP - Consultant: Damian Bicknell An exciting opportunity exists to join a...

ResponsibilitiesTo assist AECS head of Compliance in the following duties.- Gathering compliance information with a critical view for onward reporting and performing compliance review.- Following up on compliance and other areas recommendations.- Creation of new or amendment of existing policies, procedures and processes whilst taking a holistic approach of...

We are a global Decision Management consulting firm with over 17 years of experience.We work alongside leading companies worldwide to improve their results by boosting how they make decisions with the most significant business impact.Our team consists of multidisciplinary professionals who work collaboratively with our clients.We are looking for a Consulting...

We are a global Decision Management consulting firm with over 17 years of experience.We work alongside leading companies worldwide to improve their results by boosting how they make decisions with the most significant business impact.Our team consists of multidisciplinary professionals who work collaboratively with our clients.We are looking for a Consulting...

Consultor de ComplianceJob ID162537Posted12-Apr-2024Service lineCorporate SegmentRole typeFull-timeAreas of InterestLegalLocation(s)Madrid - Madrid, Comunidad de - SpainTítulo del puesto: Consultor de ComplianceLugar de trabajo: MadridContrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediataRemuneración: según valía del...

You will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:· Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...

Consultor de Compliance Job ID Posted 12-Apr- Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Madrid - Madrid, Comunidad de - Spain Título del puesto: Consultor de Compliance Lugar de trabajo: Madrid Contrato: Indefinido (con periodo de prueba de 6 meses) Disponibilidad: inmediata Remuneración: según valía del...

Consultor de Compliance Job ID Posted 12-Apr- Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s)Madrid - Madrid, Comunidad de - Spain Título del puesto: Consultor de Compliance Lugar de trabajo: Madrid Contrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediata Remuneración: según valía del...

Consultor de Compliance Job ID Posted 12-Apr- Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s)Madrid - Madrid, Comunidad de - Spain Título del puesto: Consultor de Compliance Lugar de trabajo: Madrid Contrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediata Remuneración: según valía del...

Female Hostesses for Salón Gourmets 2024 in Madrid: 22-25 April 2024Event: Salón Gourmets 2024Dates: 22-25 April 2024Venue: IFEMA Madrid, Av. del Partenón, 5, Barajas, 28042 Madrid Pabellones 3, 4, 5, 6 y 8The working hours are:: 10:00-19:00 25.04: 10:00-17:00 Extra hours might be required by the client if necessary.Salary: 9,00 EUR per hour (+ Seguridad...

Buscamos formador de Compliance para un cliente situado en Madrid. Podría impartirse en modalidad presencial o virtual. Tipo de puesto: Contrato temporal, Autónomo Salario: A partir de 50,00€ la hora Ubicación del trabajo: Una ubicación

Empresas: Hotel Brach Madrid 5* F&B manager : The F&B manager is the conductor of the orchestra responsible for delivering an exclusive experience to our customers. He/she reports to the restaurant manager and the director of operations. More than just a manager, we are looking for someone dynamic and rigorous, with a strong sense of responsibility and a...

Warehouse Manager - Luxury Hotel New Opening - (Madrid) Madrid, Community of Madrid Warehouse Manager - Luxury Hotel New Opening - (Madrid) Madrid Madrid, Community of Madrid, ES Empresas: Hotel Brach Madrid 5 The new Evok Collection address, Brach Madrid, will open its doors in 2024 in the heart of Madrid on Gran Via. Ahead of its opening, Brach Madrid...

**Project Lead**: - Madrid - 7-9 Years - Spain **Job Family** - Support (Support) **Job Description (Posting).** - Cibersecurity Vulnerability & Identity Management (1.) To troubleshoot and resolve critical and complex tickets. (2.) To create the root cause analysis for critical issuesorfaults (hands on working). (3.) To implement any necessary preventive...

Buenos días ´ Estoy interesado en contratar un servicio de taxi para el sábado 29 de junio 2024. Somos 5 personas, todas adultas de entre 36 y 46 años y el servicio será sin maletas. Ida y vuelta: recogida en alcobendas (calle marques de la valdavia) 28100 - Destino ifema madrid Hora ida: mas o menos sobre las 17:00 horas (sábado 29 de junio) Hora...

Buenos días ´ Estoy interesado en contratar un servicio de taxi para el sábado 29 de junio 2024. Somos 5 personas, todas adultas de entre 36 y 46 años y el servicio será sin maletas. Ida y vuelta: recogida en alcobendas (calle marques de la valdavia) 28100 - Destino ifema madrid Hora ida: mas o menos sobre las 17:00 horas (sábado 29 de junio) Hora...

Empresas: Hotel Brach Madrid 5* The new Evok Collection address, Brach Madrid, will open its doors in 2024 in the heart of Madrid on Gran Via.Ahead of its opening, Brach Madrid recruits its first team members, passionate individuals ready to contribute their talents to create a unique experience.WAREHOUSE MANAGER Tasks - Periodically check stock levels...