Trabajo compliance officer Badajoz. Se encontraron 251 las vacantes nuevas en esta región

Legal Counsel - International Sanctions

Kubota Holdings Europe , Badajoz, hace un día

... , Our futureRole description:As a Compliance Officer for International Sanctions, you will ... closely with the network of compliance liaison officers in the Business Units and ...

It Compliance Manager, Risk And Csv

Arxada , Badajoz, hace 3 días

... regularly monitored for effectiveness and compliance with the goal of continuous ... principles)Build efficient processes for Compliance, CSV and Risk Management following ... and implementing risk management and compliance frameworks (e.G., ISO 27000- ...

Manager Control Interno Y Compliance

Empresa Confidencial , Badajoz, hace 3 días

... Auditorías de Control Interno y Compliance, de acuerdo con la metodología ... especializado en Control Interno y Compliance.Nivel alto de inglés (negociación) ... procedimientos de control interno y compliance, junto con el apoyo en ...

People & Culture Officer Spain

Ecuphar Veterinaria , Badajoz, hace 3 días

... .Your RoleAs our People & Culture Officer Spain, you’ll play a key role in managing payroll administration, ensuring legal compliance, and supporting employees locally. This ... of our company while ensuring compliance and employee satisfaction.Apply via ...

Legal Officer

Euroports , Badajoz, hace 3 días

... is looking for a Legal Officer to provide support on all ... Europe.About the RoleAs Legal Officer, you will provide legal support ... an operational port business, ensure compliance with relevant regulations, manage legal ...

General Accountant

TCL Electronics Europe , Badajoz, hace un día

... Financial reporting, Internal Controls and Compliance:1. Compliance with new Business operation a) ... best practices4. regarding Tax Compliance: a) Prepare and submit tax ... submissionc) Monitor the companys tax compliance and assist with tax auditsYour ...

Governance & It Security Sr Technician

Cellnex Telecom , Badajoz, hace 3 días

... development of mitigation strategies.Monitor compliance with internal policies and external ... activities, and prepares reports on compliance status, risk assessments, and security ...

Sr. Payroll Officer

Advantage Solutions , Badajoz, hace 3 días

... will position itself to encourage compliance, teamwork and a focus on our teammates overall experience. The Sr. Payroll Officer will be asked to lead ...

Csv Consultant

Advanced Resource Managers , Badajoz, hace 3 días

... -tier quality assurance and GxP compliance solutions to leading Pharmaceutical, Biotech, ... make a meaningful impact on compliance projects across Spain, Europe, and ... , OQ, and PQ testing.Ensure compliance with industry regulations, including EU ...

Técnico/A Jr De Compliance

Casino Gran Madrid , Badajoz, hace 3 días

... de capitales, protección de datos, compliance, etc.)Mantenimiento de los registros ... de procedimientos de trabajo de compliance Diligencias Debidas e informes de ... 2 años en áreas de Compliance CumplimientoSe valorará conocimientos del entorno ...

Senior S-Grc Analyst

Werfen , Badajoz, hace un día

... formulating responses to compliance findings, ensuring swift and effective ... policies, risk assessments, compliance documentation, and training materials.Develop ... , risk management, and compliance.Profound knowledge of interconnectional cybersecurity ...

Human Resources Payroll Assistant

Job Resources , Badajoz, hace 3 días

... of payroll processes, maintain compliance with local labor regulations, and ... , ensuring data integrity and compliance with country-specific regulations.Calculate ... reporting of employee hours.Compliance and HSEEnsure compliance with local labor laws, tax ...

Legal Specialist

EBRO , Badajoz, hace 3 días

... well-versed in regulatory compliance, contract management, and risk assessment ... multiple departments, ensuring legal compliance while contributing to strategic decision- ... manufacturing sectors.Experience in compliance, risk management, and dispute resolution. ...

Ivdr Lead Auditor

Barrington James , Badajoz, hace 3 días

... to conduct regulatory audits, ensuring compliance with EU IVDR 2017 746 ... client sites and remotely, ensuring compliance with EU regulations and ISO ... detailed audit reports and maintain compliance records in line with Notified ...

Executive Assistant To Chief Financial Officer

Infloww , Badajoz, hace un día

... to support our Chief Financial Officer (CFO) who also serves as ...

Accounting Officer

EU Business School , Badajoz, hace 3 días

... Group.ABOUT THE JOBThe Accounting Officer will be part of the ...

Msa Project Manager

Cellnex Telecom , Badajoz, hace 3 días

... robust governance frameworks to monitor compliance with MSA terms, mitigating risks associated with non-compliance.Lead all MSA related topics, ... approach to contract terms and compliance, ensuring all details align with ...

Payroll Specialist

Hyatt , Badajoz, hace 3 días

... the outsourced payroll process, ensuring compliance with legal regulations and internal ... Resources policies and procedures, ensuring compliance with internal and external regulations. ... with the provider.Ensure compliance with SOX implications in everything ...

V.I.E - Quality Project Management Engineer - Spain

Groupe SEB , Badajoz, hace 4 días

... out internal audits to verify compliance with the requirements of the ... via the implementation of the compliance action plan, via the GSEB ...

Senior Fp&A Analyst

ID Finance , Badajoz, hace 3 días

... .Assist to ensure compliance with US GAAP, Group Audit, local statutory, tax compliance, and legal reporting requirements.Perform ... as assigned.Ensure compliance with US GAAP Local GAAP requirements SOX Tax Compliance.Accountable for the preparation of ...