Associate Director, Local Compliance Officer Spain
... , develop, implement and execute a Compliance monitoring plan. Regularly inform local management team about monitoring results and ensure adequate remediation ...
... , develop, implement and execute a Compliance monitoring plan. Regularly inform local management team about monitoring results and ensure adequate remediation ...
... companys activities; • Support and conduct compliance monitoring, compliance controls and compliance audits • Supporting local line management ...
... company’s activities; • Support and conduct compliance monitoring, compliance controls and compliance audits • Supporting local line management ...
... , develop, implement and execute a Compliance monitoring plan. Regularly inform local management team about monitoring results and ensure adequate remediation ...
... . Responsible for the design and monitoring of the local compliance plan, including the execution of ... . Act as the main local Compliance point of contact and interface ... and Legal related to Regulatory Compliance enquiries and initiatives. Responsible for ...
... team in Madrid as a Compliance and Legal Counsel. Read more ... the company from business ethics, compliance and reputational risks. You will ... are conducted ethically and in compliance with relevant standards. The department ...
... team in Madrid as a Compliance and Legal Counsel. Read more ... the company from business ethics, compliance and reputational risks. You will ... are conducted ethically and in compliance with relevant standards. The department ...
... the Pleo Group’s Risk Management & Compliance Monitoring activities; Providing independent 2nd Line ... : Developing and conducting Pleo’s Group Compliance Monitoring Programme. Knowing Pleo’s policies and ...
... while fostering a culture of compliance and data protection across the ... designated Data Protection Officer, ensuring compliance with GDPR and other applicable ... -party processors to ensure contractual compliance with data protection standards. Conduct ...
... lead local implementation to ensure compliance in all aspects of the company’s activities. Support and conduct compliance monitoring, compliance controls and compliance audits. Support local line management ...