Trabajo Senior Compliance Officer Jerez de la Frontera. Se encontraron 707 las vacantes nuevas en esta región

Legal Counsel - International Sanctions

Kubota Holdings Europe , Jerez de la Frontera, hace 3 días

... futureRole description:As a Compliance Officer for International Sanctions, you will ... various audiences, including senior management and other boards committeesDeveloping - in collaboration with the Director of Compliance - the Trade and Export trainings ...

It Compliance Manager, Risk And Csv

Arxada , Jerez de la Frontera, 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- ...

Compliance Officer

PAYMATICO , Jerez de la Frontera, hace 4 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 Officer

Euroports , Jerez de la Frontera, hace 3 días

... looking for a Legal Officer to provide support on all ... .About the RoleAs Legal Officer, you will provide legal support ... development, M&A, and regulatory compliance.Be a trusted legal advisor, collaborating with senior leadership and external legal counsel ...

People & Culture Officer Spain

Ecuphar Veterinaria , Jerez de la Frontera, 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 ...

Sr. Payroll Officer

Advantage Solutions , Jerez de la Frontera, 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 ...

Senior Accountant

Mass Markets , Jerez de la Frontera, hace 3 días

... industry.We are seeking a Senior Accountant who will play a ... teams, provide financial insights to senior management, and contribute to strategic ... to ensure audit readiness and compliance.Assist in the development of ...

Consultor / A Senior (Financiación I+D+I)

FI Group , Jerez de la Frontera, hace 3 días

Senior Drug Safety PV Officer PERMANENTREMOTE ROLE (EUROPE)About this ... functional service (FSP) solutions.The Senior Drug Safety Officer is part of the Project ... working as a Drug Safety Officer.ICSR submission to EMA certificateeXtended ...

Tax Compliance Analyst

Hotel Investment Partners (HIP) , Jerez de la Frontera, 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 , Jerez de la Frontera, 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 ...

Senior Financial Controller (Startup 50 People)

Melza Tech Recruiting , Jerez de la Frontera, hace 3 días

... reports, budgets, and forecasts to senior management and investors.Ensure compliance with accounting standards, tax regulations, ... accounting standards, financial regulations, and compliance requirements.Excellent analytical and problem- ...

Senior Services Manager

Humankind Global Recruitment , Jerez de la Frontera, hace 3 días

... and governance to ensure consistency, compliance and alignment with the ITIL ... and Change Management for the senior IT leadership.This an exciting ... ideas and innovations.The successful Senior Service Manager will have...Previous ...

Senior Billing Analyst

MCI , Jerez de la Frontera, hace 3 días

... seeking a Senior Billing Analyst who will be responsible for overseeing the billing processes, ensuring accuracy, efficiency, and compliance with company policies and procedures. ... needed.Ensure compliance with billing regulations, accounting standards, ...

Senior Billing Analyst Job Description

Mass Markets , Jerez de la Frontera, hace 3 días

... seeking a Senior Billing Analyst who will be responsible for overseeing the billing processes, ensuring accuracy, efficiency, and compliance with company policies and procedures. ... needed.Ensure compliance with billing regulations, accounting standards, ...

Senior Accountant

Insud Pharma , Jerez de la Frontera, hace 3 días

In a few wordsPosition: Senior Accountant.Location: Madrid.Experience: Senior Accountant.Want to know ... are we looking for? Senior Accountant with strong experience in ... accounting activities to ensure compliance with accounting principles and regulations, ...

Legal & Compliance Trainee

OTSUKA PHARMACEUTICAL S.A. , Jerez de la Frontera, 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 ...

Human Resources Payroll Assistant

Job Resources , Jerez de la Frontera, 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 ...

Controller

MCI , Jerez de la Frontera, hace 3 días

... accurate financial reporting and compliance with regulatory requirements. You will provide strategic financial guidance to senior management, analyze financial data to ... financial risks, and ensure compliance with regulatory requirements and accounting ...

Regulatory Affairs Officer - Cmc

ASPHALION , Jerez de la Frontera, hace 5 días

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

Senior Računovođa (Hrvatski & Engleskog)

Molins , Jerez de la Frontera, hace 3 días

... integritetom.Trenutno tražimo iskusnog Senior računovođu za nadzor ... .We are seeking an experienced Senior Accountant to supervise and perform ... , you will ensure accuracy and compliance with accounting and regulatory standards. ...