Trabajo analista de compliance Murcia. Se encontraron 407 las vacantes nuevas en esta región

It Compliance Manager, Risk And Csv

Arxada , Murcia, hace 2 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- ...

Legal Counsel - International Sanctions

Kubota Holdings Europe , Murcia, hace 2 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 ...

Trade Compliance Specialist

Quaker Houghton , Murcia, hace un día

... 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 , Murcia, hace 21 horas

... 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 ...

Governance & It Security Sr Technician

Cellnex Telecom , Murcia, hace 2 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) , Murcia, hace 2 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 ...

Portfolio Specialist

Insud Pharma , Murcia, hace 2 días

... and follow up on non-compliance, areas for improvement and other ... corrective actions associated with completed compliance and oversight reports, incident reports, ... needs as part of OHS compliance oversight effort.High attention to ...

Mexico Legal Manager

Faurecia , Murcia, hace 2 días

... operations in Mexico, ensuring compliance with local laws and regulations, ... law, commercial contracts, regulatory compliance, dispute resolution, and a deep ... and construction projects with compliance under environmental regulations and permitting ...

Economic Analyst (Corporate Economic Administration)

Cellnex Telecom , Murcia, hace 2 días

... operations in Mexico, ensuring compliance with local laws and regulations, ... law, commercial contracts, regulatory compliance, dispute resolution, and a deep ... and construction projects with compliance under environmental regulations and permitting ...

Csv Consultant

Advanced Resource Managers , Murcia, hace 2 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 ...

Técnico/A Jr De Compliance

Casino Gran Madrid , Murcia, hace un día

... 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 ...

Legal & Compliance Trainee

OTSUKA PHARMACEUTICAL S.A. , Murcia, hace 2 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 ...

Head Of Quality Manufacturing |

Jordan martorell s.l. , Murcia, hace 2 días

... quality management systems (QMS) in compliance with industry standards and regulations.- ... , and final product testing.- Ensure compliance with HACCP, GMP, and other ... audits and inspections to ensure compliance with regulatory requirements.- Manage food ...

Head Of Quality Manufacturing

Hero España , Murcia, hace 2 días

... quality management systems (QMS) in compliance with industry standards and regulations. ... , and final product testing.Ensure compliance with HACCP, GMP, and other ... audits and inspections to ensure compliance with regulatory requirements.Manage food ...

Analista Funcional Seguros

Apiux Tech , Murcia, hace 2 días

¡Apiux está buscando un a ANALISTA FUNCIONAL SENIOR SEGUROS para TELETRABAJARSomos ... Obligatorios:Buscamos tres perfiles de Analistas Funcionales que también estén dispuestos a programar, o Analistas Programadores muy solventes y con ...

Analista Operaciones Aml

NTT DATA Europe & Latam , Murcia, hace 2 días

... procesos y tecnológico.Actualmente buscamos Analistas Junior Senior de AML CFT ( ... los seniors desarrollando funciones de analista de operaciones de AML CFT) ... empleado).¿Cuál será tu rol?Analista durante el ciclo completo de ...

Analista Programador/A De Cobol

agap2 España , Murcia, hace 2 días

... , no dudes en inscribirteBuscamos a Analistas Programadores con experiencia en Cobol ... Negocio IT y o los Analistas Funcionales.Llevar a cabo reuniones ...

Analista Funcional It

agap2 España , Murcia, hace 4 días

... posició:Estem buscant un a Analista funcional que sencarregui de- Lelaboració ... de 8 anys con a analista funcional.Coneixement en diferents llenguatges ...

Compliance Officer

PAYMATICO , Murcia, hace 2 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 ...

Ivdr Lead Auditor

Barrington James , Murcia, hace 2 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 ...