Trabajo compliance officer Guadalajara. Se encontraron 234 las vacantes nuevas en esta región

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 Counsel - International Sanctions

Kubota Holdings Europe , Guadalajara, hace 3 días

... , 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 ...

People & Culture Officer Spain

Ecuphar Veterinaria , Guadalajara, 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 , Guadalajara, 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 ...

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 ...

Bid Officer (Pmo) Homeland Security And Defense Sector - Vr32

GMV , Guadalajara, hace 3 días

Bid Officer (PMO) Homeland Security and Defense ... BE TAKING ON?The Bid Officer PMO will support the proposal ... requirements. In addition, the Bid Officer PMO shall provide added value ...

Bid Officer

GMV , Guadalajara, hace 5 días

Bid Officer (PMO) Homeland Security and Defense ... BE TAKING ON?The Bid Officer PMO will support the proposal ... requirements. In addition, the Bid Officer PMO shall provide added value ...

Chief Executive Officer (Ceo) - Mining

Job Resources , Guadalajara, hace 5 días

Job Title: Chief Executive Officer (CEO)Location: Spain or LATAMIndustry: ... experienced and visionary Chief Executive Officer (CEO) to lead the company’s ... to maximize shareholder value.Regulatory Compliance: Ensure adherence to local and ...

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 Affairs Officer - Cmc

ASPHALION , Guadalajara, hace 3 días

... looking for a Regulatory Affairs Officer to join our CMC unit ... grow with usMain responsibilities: - CMC officer, reporting to CMC Manager - Overall ...

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 ...

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 ...

Accounting Officer

EU Business School , Guadalajara, hace 3 días

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

Executive Assistant To Chief Financial Officer

Infloww , Guadalajara, hace 3 días

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

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. - ...