Trabajo Assistant Compliance Officer Bilbao. Se encontraron 459 las vacantes nuevas en esta región

Legal Counsel - International Sanctions

Kubota Holdings Europe , Bilbao, 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 , Bilbao, hace 9 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- ...

It Risk Management & Audit Compliance Lo-058

WHATJOBS? , Bilbao, hace 2 días

... a Risk Management & Audit Compliance.DescriptionCoordinate IT audits and ensure compliance with internal and external standards. ... in risk management, audit compliance, or a related role.Strong ... data protection or legal compliance (e.G., CIPP, CIPM) are ...

Compliance Officer

PAYMATICO , Bilbao, hace 9 días

Oferta de Empleo: Compliance OfficerUbicación: Salamanca (presencial)Nivel de ... te apasiona el mundo del compliance y el sector fintech, te ... te apasiona el mundo del compliance y quieres formar parte de ...

Compliance Analyst - Fcc - Poa-254

BANCO SANTANDER , Bilbao, hace 4 días

... HARÁS EN TU TRABAJO?Como Compliance Analyst especializado en FCC, tu ... en materia de Financial Crime Compliance. Coordinar para la adaptación de ... en materia de Financial Crime Compliance y cumplimiento normativo.- Dar soporte ...

Assistant Director Of Finance

SLS Barcelona , Bilbao, hace 9 días

... are looking for an experienced Assistant Director of Finance to join ... the Director of Finance, the Assistant Director of Finance directs the ... solid understanding of local legal compliance requirements.You make people feel ...

Trade Compliance Specialist

Quaker Houghton , Bilbao, hace 4 días

... to hire EMEA Trade Compliance Specialist. You will ensure compliance and consistency with Quaker Houghton ... You will lead trade compliance improvement projects for the region ... global organization regarding trade compliance activities and or questions,Possess ...

Manager Control Interno Y Compliance

Empresa Confidencial , Bilbao, hace 9 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 ...

Assistant

Cases & Lacambra , Bilbao, hace 9 días

... de Barcelona de un a:Assistant Que contribuirá a potenciar el ...

Legal Officer

Euroports , Bilbao, hace 2 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 ...

Executive Assistant To Chief Financial Officer

Infloww , Bilbao, hace 9 días

... highly organized, and proactive Executive Assistant to support our Chief Financial Officer (CFO) who also serves as ... he communicates and the Executive Assistant must be as well. The ... years’ experience as an executive assistant, preferably in a financial or ...

People & Culture Officer Spain

Ecuphar Veterinaria , Bilbao, hace 9 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 ...

Human Resources Payroll Assistant

Job Resources , Bilbao, hace 9 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 ...

General Accountant

TCL Electronics Europe , Bilbao, hace 4 días

... 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 ...

Sr. Payroll Officer

Advantage Solutions , Bilbao, hace 9 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 ...

Tax Compliance Analyst

Hotel Investment Partners (HIP) , Bilbao, hace 9 días

... looking for a Tax Compliance Analyst for its Finance & Corporate ... step by step. Tax Compliance works are externalized, and the ... supervision of the Tax Compliance of the Group by coordinating ... SII projects and Tax Compliance either with Final Client or ...

V822 Operational Marketing Assistant

WHATJOBS? , Bilbao, hace 4 días

... is seeking an Operational Marketing Assistant for the Iberia region, based ... Role:As an Operational Marketing Assistant, you will serve as the ... the role of Operational Marketing Assistant IberiaPlease apply here on LinkedIn ...

Sales Assistant

Better Care , Bilbao, hace 9 días

... and detail-oriented Sales Assistant to join our Sales Department. The Sales Assistant will support the sales team ... Sales Department, the Sales Assistant will play a crucial role ... sales documentation and ensure compliance with company policies.Your Profile: ...

Receptionist/Administrative Assistant

Raoul Wallenberg International School , Bilbao, hace 9 días

... : Receptionist and Administrative Assistant (Front Desk, Administrative Support, Student, ... -in procedures, ensuring compliance with security and safeguarding policies. ... and safety procedures, ensuring compliance with school policies.Key Performance ...

Junior Quality Assistant

Centro Nacional de Análisis Genómico (CNAG) , Bilbao, hace 9 días

... opening for a Junior Quality Assistant to play a key role ... of CNAGs quality procedures.Ensure compliance of new procedures, methodologies, instructions, ... its recognition through the voluntary compliance of quality standards from the ...