Trabajo compliance officer Palencia. Se encontraron 228 las vacantes nuevas en esta región

Compliance Officer

PAYMATICO , Palencia, 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 , Palencia, 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 ...

It Compliance Manager, Risk And Csv

Arxada , Palencia, 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- ...

Manager Control Interno Y Compliance

Empresa Confidencial , Palencia, hace 3 días

... 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 ...

People & Culture Officer Spain

Ecuphar Veterinaria , Palencia, 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 , Palencia, 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 , Palencia, 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 ...

Sr. Payroll Officer

Advantage Solutions , Palencia, 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 ...

Tax Compliance Analyst

Hotel Investment Partners (HIP) , Palencia, 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 , Palencia, 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 ...

Técnico/A Jr De Compliance

Casino Gran Madrid , Palencia, 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 ...

Legal & Compliance Trainee

OTSUKA PHARMACEUTICAL S.A. , Palencia, 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 ...

Regulatory Affairs Officer - Cmc

ASPHALION , Palencia, 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 ...

Legal Specialist

EBRO , Palencia, hace un día

... 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 , Palencia, 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 ...

Executive Assistant To Chief Financial Officer

Infloww , Palencia, hace un día

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

Accounting Officer

EU Business School , Palencia, hace 3 días

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

Payroll Specialist

Hyatt , Palencia, hace un día

... 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 ...

Arquitecto De Sistemas En La Nube

buscojobs España , Palencia, hace 3 días

... in Azure AD.Lead compliance and auditing initiatives within Azure ... potential new projects and opportunities.Compliance:Comply with the organizations Information ... infrastructures.Security audits ensuring policy compliance.Certification in: AZ-305, AZ- ...

Operations Manager

North Search Talent Powerhouse , Palencia, 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, ...