About the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory... compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery...
on experience. Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary... changes; Advising the Head of Compliance and Senior Team about regulatory matters in terms of new product launches; Regular...
Especialista en Regulatory Compliance cuya función principal sea dar respuesta a las solicitudes de servicio de cliente... consultoría a los departamentos internos sobre legislación aplicable. Se integrará en el equipo de servicios de Regulatory...
Especialista en Regulatory Compliance cuya función principal sea dar respuesta a las solicitudes de servicio de cliente... consultoría a los departamentos internos sobre legislación aplicable. Se integrará en el equipo de servicios de Regulatory...
, and regulatory compliance. Key Responsibilities: Provide independent oversight and strategic guidance to the board and executive... team. Ensure the company operates in full compliance with Spanish and EU financial regulations. Offer expertise...
to join our team at Rover. This role will support our efforts to ensure proper data governance, policy development, and regulatory... and best practices to internal stakeholders on privacy compliance, supporting a culture of privacy and data protection within the...
for decision-making and compliance with industry regulations. CORE RESPONSABILITIES: Data Governance: o Implement and enforce..., and best practices. Compliance and Security: o Ensure compliance with data privacy laws, regulations, and industry standards (e.g...
, product engineering, service design, security and compliance, and business process changes are effectively implemented..., service design, security and compliance, and business process change. Incubate and adopt emerging technologies, and launch...
project costs and ensure compliance with financial guidelines. Identify cost-saving opportunities and recommend corrective... profitability. Risk Management & Compliance: Identify financial risks and propose mitigation strategies. Ensure compliance...
internal controls, ensuring regulatory and tax compliance across markets. Audit Management: Oversee internal and external... across Spain and Portugal, ensuring compliance with IFRS and local regulations, driving financial reporting excellence...
and Documentation: Ensure compliance with regulatory requirements and internal policies related to training and development. Maintain.... Make recommendations for enhancements to training programs based on feedback and evaluation results. Compliance...
for decision-making and compliance with industry regulations. CORE RESPONSABILITIES: Data Governance: o Implement and enforce..., and best practices. Compliance and Security: o Ensure compliance with data privacy laws, regulations, and industry standards (e.g...
. YOUR RESPONSIBILITIES: Regulatory Compliance: Ensure that all cybersecurity practices at the customer site comply with UNECE regulations... an Automotive Cybersecurity Project Manager Engineer. The successful candidate will ensure compliance with UNECE regulations R155...
and regulatory compliance. General finance: all activities related to general finance such as bank relationship, suppliers... and ensuring compliance with tax obligations. Preparation of basic financial reports: Assisting in the preparation of balance...
stakeholders. Incorporate lessons learned into ongoing strategic planning and execution. Compliance and Governance: Ensure... all initiatives comply with Alexionâs internal policies and external regulatory requirements. Promote a culture of ethical...
, design specifications, and technical guidelines. Compliance and Security: Ensure all solutions comply with Allianz...'s security policies and regulatory requirements. Conduct regular security assessments and audits to identify and address...
and regulatory compliance. General finance: all activities related to general finance such as bank relationship, suppliers... and ensuring compliance with tax obligations. Preparation of basic financial reports: Assisting in the preparation of balance...
, and equity needs, ensuring alignment with contracts and regulatory advice. o Monitor closed transactions and ensure compliance... and revenue advisors, including compliance with corporate PPAs and electricity market rules. 2. Transaction Management and Risk...
. This role is instrumental in enhancing team performance, ensuring compliance with regulatory standards, and optimizing... quality audits on KYC and fraud detection activities, ensuring compliance, accuracy, and operational efficiency Refine...
compliance, and proposing improvements to enhance in-store performance. YOU WILL FEEL COMFORTABLE, ENJOY AND DO GREAT... that encourages innovation Regulatory local labor days + 5 extra ones for Vacations! Flexible working environment Private Health...