Global Vice President Compliance
Ver más- Empresa Black Pen Recruitment - Ver más ofertas
- UbicaciónMadrid, Community of Madrid, es
Role Overview As the VP of Sanctions Compliance for our client, you will assume a pivotal position in ensuring their Group's adherence to regulatory and statutory requirements across all areas of operation. […]
You will provide technical advice, undertake compliance reviews/risk assessments, develop policies, and devise procedures and monitoring controls to help the Group comply with relevant laws, regulations, and regulatory reporting licensing requirements across its worldwide operations. […]
Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports, dealing...
Hace más de 30 días en: es.talent.com
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