Trabajo prácticas-compliance Madrid. Se encontraron 11613 las vacantes nuevas en esta región

Local & Central Compliance Officer

Allianz , Madrid, hace un día

... oversight of Allianz Technology SE Compliance programs within Spain. Additionally, the Compliance Officer closely collaborates with other ... education degree or qualification in Compliance, Legal, Business, Engineering, Education, Computer ...

(Quedan 3 Días) Compliance Officer

ED&F Man Commodities , Madrid, hace 3 días

... units, reporting to the Chief Compliance Officer. In this role you ... an opportunity to provide ongoing compliance training to the business working ... trading- Advising on and monitoring compliance with policies and regulations including ...

Compliance Specialist

DeNexus Inc. , Madrid, hace 3 días

... .We are seeking a Compliance Specialist to ensure our products, ... the highest standards of compliance and information security.High level ... -solving skills to identify compliance gaps, root causes of non-compliance, and develop effective remediation plans. ...

▷ (Buen Salario) Compliance Officer

ED&F Man Commodities , Madrid, hace un día

... units, reporting to the Chief Compliance Officer. In this role you ... an opportunity to provide ongoing compliance training to the business working ... the development and implementation of compliance projects. The role provides long ...

Compliance Officer

ED&F Man Commodities , Madrid, hace 3 días

... Products business units,reporting totheChief Compliance Officer .In this role you ... an opportunity to provide ongoing compliance training to the business working ... the development and implementation of compliance projects. The role provides long ...

Compliance Manager

Clarivate , Madrid, hace 3 días

... the company.A passion for compliance and willingness to continue strengthening compliance skillset.What will you be ... into the Director, Ethics and Compliance working as part of a team of 4 Compliance professionals based globally.Hours of ...

Sr. Risk & Compliance Specialist

Nestlé SA , Madrid, hace 3 días

... and frameworks to support IT Compliance in Nestle and for conducting ... using the Nestlé Security, Risk & Compliance framework and management system.Be ... a combination of risk management, compliance, information security and IT jobs. ...

Head Of Regulatory Compliance (Eu Branches)

Revolut , Madrid, hace 3 días

... beautiful solution.About the roleRegulatory Compliance is a key team that ... for a Head of Regulatory Compliance wholl lead regulatory compliance efforts in Revolut Bank UAB ... * A professional certificate diploma in compliance, and or a willingness to ...

Compliance Officer (Maternity Cover)

JR Spain , Madrid, hace 3 días

... process to the Head of Compliance; EMEA, demonstrating thelevel of compliance risk mapped against CMP.Ensure ... directly with clients on any compliance related matters as required by ...

Associate Director, Risk & Compliance

S&P Global , Madrid, hace 3 días

... :The Sustainable1 Business Risk & Compliance within the ETSS team works ... :The Associate Director, Risk & Compliance will be instrumental in the Compliance program for the ETSS Sustainable1 ... the ability to deliver compliance training to individuals at all ...

Business Manager And Trade Compliance And Logistics Support

ABB , Madrid, hace 3 días

... to our Chief Legal and Compliance Officer and to the ORIX Compliance Team, the person will lead the Global Compliance team (2 people) and oversee ... PowerPoint, MS Word, Database management. Compliance certification is highly valued (CESCOM, ...

Environmental Compliance Manager (Air / Water / Waste)

Unilever , Madrid, hace 3 días

... : R-48635Main Job Purpose:The Compliance Manager oversees governance processes to ... Team to drive the environmental compliance culture in unity across the ... and timeliness.Legal and Regulatory Compliance:Stay informed about changes in ...

▷ Buen Salario Global Gmp Compliance Specialist

Italfarmaco España , Madrid, hace 3 días

... and affiliates.2. Assist GMP Compliance Manager to collect information needed ... GDP regulations.3. Assist GMP compliance Manager planning, and conducting GMP ... .D) Collaborating with Global GxP Compliance Director and compliance staff in the preparation of ...

Global Gmp Compliance Specialist

Italfarmaco España , Madrid, hace 3 días

... sites and affiliates.Assist GMP Compliance Manager to collect information needed ... the development of GMP GDP compliance policies for ITF manufacturing sites ... .D) Collaborating with Global GxP Compliance Director and compliance staff in the preparation of ...

Manager Compliance

Jordan martorell s.l. , Madrid, hace 3 días

... policies and procedures to achieve compliance with legal obligations.Develop, as ... changes to ensure legal and compliance requirements are incorporated into business ... legal and regulatory developments.Provide compliance advice and expertise to management ...

Data Protection And Compliance Legal Counsel -

Jr Spain , Madrid, hace 3 días

... seeking a Data Protection and Compliance Legal Counsel to join our ... policies and procedures to ensure compliance with GDPR and other relevant ... subject requests and help ensure compliance of the companys data processing ...

Compliance Specialist

Elawan Energy Group , Madrid, hace 3 días

... . Development, delivery, and monitoring of Compliance training courses.What will you ... will be reporting to the Compliance Manager.ACCOUNTABILITIES:What do we ... :Knowledge of documentation management and Compliance legal frameworks.OTHER ADDED VALUES: ...

Compliance Specialist

Elawan Energy , Madrid, hace 3 días

... . Development, delivery, and monitoring of Compliance training courses.What will you ... will be reporting to the Compliance Manager.ACCOUNTABILITIES:What do we ... . Undertake employee training on relevant compliance topic, whether e-learning, in- ...

Qth171 | Compliance Specialist

buscojobs España , Madrid, hace 3 días

... activities aimed at mitigating the Compliance risks under your remit.You ... Risk Assessments.You support the Compliance QA team to execute the ... minimum 3-6 years in Compliance with expertise in Investment services ...

COMPLIANCE ADVISOR

Madrid hace 5 días

... of legislative topics related to compliance.brRisk assessment and support for ... geographies to assess corruption and compliance risks and support for design ... practical support and advice on compliance to new projects and initiatives ...