Trabajo Assistant Compliance Officer en España. Se encontraron 56175 las vacantes nuevas en esta región

Customs And Border Protection Officer

TieTalent , A Coruña, hace 12 días

... the discretion of the agency.Officers are eligible to select from ... entry and immigration status, or compliance regulatory work; OREducation Substitution: A ... , select Customs and Border Protection Officer.You’ll then receive a link( ...

Customs And Border Protection Officer

TieTalent , Santiago de Compostela, hace 12 días

... .As aCustoms and Border Protection Officer (CBPO), you will be part ... entry and immigration status, or compliance regulatory work; OREducation Substitution: A ... , select Customs and Border Protection Officer.You’ll then receive a link( ...

Quality, Health, Safety & Environment Officer – Cemeai

JR Spain , Madrid, hace 13 días

... management. A Regional QHSE Officer is responsible for ensuring compliance with QHSE guidelines, advising on ... , inspections, and enforce compliance with procedures.Identify and escalate ... advantage.Ensure full compliance with the Swissport Management System. ...

Chief Information Officer - Cio

Avania , null, hace 13 días

... visionary and strategic Chief Information Officer (CIO) to lead our technology ... .Position OverviewAs the Chief Information Officer (CIO) of Avania, you will ... of digital transformation, and maintaining compliance with industry standards and regulations ...

Chief Information Officer - Cio

Avania , Madrid, hace 16 días

... visionary and strategic Chief Information Officer (CIO) to lead our technology ... .Position OverviewAs the Chief Information Officer (CIO) of Avania, you will ... of digital transformation, and maintaining compliance with industry standards and regulations ...

Busqueda Urgente Financial Crime Compliance (Fcc) Sr Analyst - Scf

Banco Santander SA , Madrid, hace 21 horas

... DOINGAs a Financial Crime Compliance (FCC) Senior Analyst, you will ensure compliance with internal and external regulation ... in Financial Crime Compliance AML-CTF.- Experience in monitoring ... on Risk Management or Compliance are a plus.SKILLS & KNOWLEDGE- ...

(Inicio Inmediato) Qa Compliance Specialist

Sandoz International GmbH , Palafolls, hace 21 horas

... company and beyond.As QA Compliance Specialist (supporting QC and Nitrosamines ... the current requirements.The QA Compliance Specialist will act as Quality ... the activities are conducted in compliance with GMPs, corporate policy, local ...

(Buen Salario) Compliance Manager Eu Regulatory (M/F/D)

JA Solar , Madrid, hace 21 horas

... .- Take timely actions to ensure compliance with European laws and internal ... reports and documentation on potential compliance risks as a compliance risk manager.Your profile- Bachelor’s ...

Compliance Trainee

Werfen , null, hace 21 horas

... .Keep up to date relevant compliance book and records, like complaints or non-conformities.Participate in compliance trainings.Participate in the thrid ... .Firm but fair analyzing Healthcare Compliance issues receivedPrepare comprehensive reports and ...

Specialist Compliance

Vodafone , Madrid, hace 21 horas

... department, responsible for ensuring compliance with financial regulations, preparing statutory ... including proper configuration for compliance with accounting standards.- Troubleshoot SAP- ... accurate financial reporting and compliance.What’s in it for you?- # ...

Compliance Trainee

Werfen , Barcelona, hace 4 días

... . Keep up to date relevant compliance book and records, like complaints or non-conformities. Participate in compliance trainings. Participate in the thrid ... . Firm but fair analyzing Healthcare Compliance issues received Prepare comprehensive reports ...

Corporate And Compliance Counsel New Madrid

BeiGene, Ltd. , Valencia, hace 4 días

... secretary in subsidiaries when required.Compliance : Assist in ensuring compliance with applicable laws and regulations ... teams across finance, HR, and compliance, providing legal guidance without being ...

Corporate And Compliance Counsel New Madrid

BeiGene, Ltd. , Valencia, hace 4 días

... secretary in subsidiaries when required.Compliance : Assist in ensuring compliance with applicable laws and regulations ... teams across finance, HR, and compliance, providing legal guidance without being ...

Tax Analyst, International Indirect Tax Compliance Projects

Amazon , Barcelona, hace 4 días

... AR to ensure indirect tax compliance system requirements can be met. ... + years of experience in tax compliance, systems implementation, or process alignment. ...

Financial Crime Compliance (Fcc) Sr Analyst - Scf

buscojobs España , Valencia, hace 4 días

... a Financial Crime Compliance (FCC) Senior Analyst, you will ensure compliance with internal and external regulation ... action plans.Own the Compliance Annual Working Plan, driving the ... on Risk Management or Compliance are a plus.SKILLS & KNOWLEDGEFluent ...

Abogado Compliance (H/M)

Garrido , Madrid, hace 4 días

... de Gestión de Riesgos:Penales (Compliance Penal conforme a la UNE 19600 y 19601).Fiscales (Compliance Fiscal conforme a la UNE ... conocimiento y experiencia en PBC, compliance fiscal, análisis de riesgos, ESG, … ...

Compliance And Privacy Specialist (IT)

Randstad Digital España , null, hace 4 días

... responsibility. We are hiring a Compliance And Privacy Specialist to join ... on privacy and NIST CSF compliance Improve audit methodologies and manage ... cybersecurity, with a focus on compliance and privacy Experience in implementing ...

Abogado Compliance (H/M) Urgente

Garrido , Madrid, hace 4 días

... de Gestión de Riesgos:Penales (Compliance Penal conforme a la UNE19600 y 19601).Fiscales (Compliance Fiscal conforme a la UNE ... conocimiento y experiencia en PBC, compliance fiscal, análisis de riesgos, ESG, ... ...

Senior Legal & Compliance Specialist

TN Spain , Seville, hace 4 días

... ) and contracts to ensure their compliance with legislation, Admiral policies and ... a similar position in the Compliance Legal department of an insurance ... , Presentations and Docs)Certifications in compliance and insurance sector courses and ...

Financial Crime Compliance (Fcc) Sr Analyst - Scf

Santanderconsumer , Madrid, hace 4 días

... DoingAs aFinancial Crime Compliance (FCC) Senior Analyst, you will ensure compliance with internal and external regulation ... plans.Own the Compliance Annual Working Plan, driving the ... on Risk Management or Compliance are a plus.Skills & KnowledgeFluent ...