Trabajo compliance Guadalajara. Se encontraron 216 las vacantes nuevas en esta región

Legal Counsel - International Sanctions

Kubota Holdings Europe , Guadalajara, hace 3 días

... comes to fostering Kubota’s compliance with applicable legal and regulatory ... well as its overall compliance program. A strong focus of ... a goal of ensuring compliance with laws and reducing the ... with the Director of Compliance to produce regular reports and ...

Governance & It Security Sr Technician

Cellnex Telecom , Guadalajara, 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 ...

Tax Compliance Analyst

Hotel Investment Partners (HIP) , Guadalajara, hace 3 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 ...

Csv Consultant

Advanced Resource Managers , Guadalajara, hace 6 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 ...

Legal & Compliance Trainee

OTSUKA PHARMACEUTICAL S.A. , Guadalajara, hace 3 días

... , buscamos un a LEGAL & COMPLIANCE TRAINEE que se integrará en el área Legal y Compliance, cuyas funciones serán:- Colaboración en ... políticas legales y de compliance- Soporte a la gestión del ... en Derecho y o Compliance, para poder realizar un convenio ...

Técnico/A Jr De Compliance

Casino Gran Madrid , Guadalajara, 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 ...

Human Resources Payroll Assistant

Job Resources , Guadalajara, 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 ...

Regulatory Compliance Manager (Quality Control)

Revolut , Guadalajara, hace un día

... beautiful solution.About The RoleOur Compliance team underpins the long term ... this team, your expertise in compliance matters and eye for detail ... about setting the standard for compliance and take pride in flawless ...

Compliance Officer

PAYMATICO , Guadalajara, hace 3 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 ...

Legal Specialist

EBRO , Guadalajara, 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 , Guadalajara, 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 ...

Tax Senior Associate

Wodker Associates , Guadalajara, hace un día

... local tax activities regarding Tax Compliance (including Indirect & Direct taxes), Tax ... the following: - Support managing tax compliance processes (CIT, Tax Accounting, VAT, ... new legislation affecting the tax compliance of the countries in scope. - ...

Msa Project Manager

Cellnex Telecom , Guadalajara, 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 , Guadalajara, 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 ...

Operations Manager

North Search Talent Powerhouse , Guadalajara, hace 3 días

... delivery, quality and technical requirements compliance perspective. This position requires a ... and policies (pure safety training compliance, safety observations, SMA Audits, Global safety alerts compliance, etc).Team management: new recruitment, ...

People & Culture Officer Spain

Ecuphar Veterinaria , Guadalajara, hace 3 días

... administration, ensuring legal compliance, and supporting employees locally. This ... , ensuring accuracy and compliance.Support legal compliance by maintaining employee records and ... our company while ensuring compliance and employee satisfaction.Apply via ...

Técnico/A Experto En Compliance/Legal

NTT DATA Europe & Latam , Guadalajara, hace 3 días

... perfil Técnico a experto en Compliance Legal para ofrecer servicio a ...

It Risk Compliance Team Member

May Business Consulting (Spain) , Guadalajara, hace 3 días

... ahora buscamos un IT Risk Compliance team member para nuestra oficina ...

Principle Regulatory Systems Manager

DNA Life Sciences , Guadalajara, hace 3 días

... ensure efficient regulatory submissions and compliance.Principle Regulatory Systems Manager - Remote* ... external requirements, optimizing efficiency and compliance.Promote organizational values and methodologies, ...

Product Design Technical Lead

Celestica , Guadalajara, hace 3 días

... between engineering disciplinesAll while ensuring compliance with regulations and quality standards ... product quality and efficiency.Regulatory Compliance: Ensure products meet quality standards ...