Trabajo monitoring compliance en España. Se encontraron 610 las vacantes nuevas en esta región

Senior Analyst, Risk and Audit, Spain

Sin Expecicificar

Aristocrat Spain, Spain, hace 4 días

... Aristocrat s Governance, Risk, and Compliance tools Aid the organization in ... Aristocrat s Governance, Risk and Compliance tools Engage with the company ... Experience of Governance, Risk and Compliance tools would be viewed favourably. ...

Head of Finance Iberia/Latam

60000 70000

ES, Madrid hace 3 días

... regions operations. This position ensures compliance with international and local regulations, ... local tax advisors for tax compliance and payroll, ensuring timely and ... to ensure operational efficiency and compliance. Solid knowledge of IFRS and ...

French-Speaking Finance Administrator in Barcelona

Blu Selection Spain, , Barcelona, , , hace 9 días

... impact working as a Billing & Compliance Specialist will be:Manage the full billing cycle: check compliance documentation, review billing data, obtain ... accuracy in all billing and compliance activities. You’re a team player ...

General Manager

238064 285677

ES, International hace 18 días

... close, ensuring profitability and compliance. Partner with mine management to ... in HSE, governance, and compliance, maintaining internal controls, statutory adherence ... skills. Knowledge of regulatory and compliance requirements in the region. Ability ...

Immigration Attorney

45000 55000

ES, Valencia hace 20 días

... required documents, international travel, compliance with their immigration status, legal ... filings, overall immigration compliance, document retention, and other issues ... on immigration statuses, immigration compliance issues, and management of immigration ...

INTERIM Corporate Rating Manager (Finance Department)

72000 88000

ES, Barcelona hace 20 días

... legal opinions, collateral details, compliance materials) are met.Credit Rating ... strategy.* Monitor post-rating compliance, ensuring timely updates to agencies ... documentation, ensuring covenant compliance and proceeds verification. Multinational company ...

Solution Architect ServiceNow

60000 90000

ES, Barcelona hace un mes

... and best practices. * Ensure compliance by collaborating with the ServiceNow ... focusing on efficiency and regulatory compliance. * Support the use of ServiceNow ... advisor, driving platform governance, compliance, and integration while collaborating with ...

P2P Finance Solution Architect, Madrid

Entre 60000 Euros y 80000 Euros Bruto/año

Michael Page Madrid, Madrid, hace un mes

... payment systems, ensuring compliance with international payment standards and ... with business requirements Ensure compliance with financial regulations and corporate ... , accounting principles, and compliance requirements Familiarity with Coupa Treasury ...

Site Construction Manager, hibrido

Sin Especificar

Design and Projects International Iberia Madrid, Madrid, hace un mes

... , procedures, work practices, or compliance programs. Lead and coordinate construction activities of the project, ensuring compliance with safety, quality, cost, and ... critical time deadlines. Maintain compliance with all applicable policies, procedures, ...

VODJA NABAVE - MATERIALI ZA CELIČNO IN GENSKO TERAPIJO (CGT) TER NAPRAVE ZA SAMOINJEKCIJO (M/Ž/D) / SOURCING MANAGER – CGT MATERIALS AND AUTO-INJECTOR DEVICES (M/F/D)S

En toda España hace 4 meses

... processes, supplier management, and compliance in a regulated environment.This ... Manufacturing Practices) regulations.Experience managing compliance for raw materials, single use ... to meet quality and compliance standards.Understanding of risk assessment ...

HEAD OF LEGAL

Girona hace 4 meses

... the commercial team and the Compliance department, providing legal support to ... procedures to maintain legal compliance, focusing on pharmaceutical regulations and ... of pharmaceutical regulations and compliance requirements.- Proven experience leading a ...

KYC SPECIALIST

N26 Madrid hace 4 meses

... by fostering a culture of compliance within N26 that is trusted ... cases.Display a focus for compliance with your comprehensive understanding of ... undergoing the KYC process balancing compliance requirements with a seamless and ...

REGULATORY AFFAIRS MANAGER

AbbVie Madrid hace 4 meses

... ensure that work is in compliance with the statutory requirements.Comply ... and update local procedures in compliance with the local regulation and ... and procedures if applicable.Ensure compliance with all relevant statutory requirements ...

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bestseller Málaga hace 4 meses

... the complexity of tax and compliance across countries.YOUR RESPONSIBILITY   This ... , professionals, and employees.Help ensure compliance with local tax regulations and ... clarity on VAT, SII, or compliance.Your profile.Some experience in ...

SENIOR PRODUCT DESIGNER, RISK TECH | BARCELONA, ES

Tabby Barcelona hace 4 meses

... , authentication, verification, consent, and compliance.These experiences are core to ... , user consent, and regulatory compliance workflows • Create intuitive, reusable UI ... platform, identity, authentication, or compliance-related flows is a strong ...

TRADING LEGAL ADVISOR

Torre la Ribera, Huesca hace 4 meses

... and international trading operations, ensuring compliance with relevant laws and regulations. ... , and company regulations, ensuring compliance and dissemination of key legal ... other departments (Legal & Assurance, Compliance, Tax, Finance, etc.) and other ...

SEED LOGISTICS SPECIALIST

El Ejido, Almería hace 4 meses

... across departments.You will ensure compliance with Syngentas policies and standards, ... , ensuring accurate tracking and traceability.Compliance & Reporting.Ensure compliance with ISO and GSPP standards, ...

SEED LOGISTICS SPECIALIST

El Ejido, Almería hace 4 meses

... across departments.You will ensure compliance with Syngentas policies and standards, ... , ensuring accurate tracking and traceability.Compliance & Reporting.Ensure compliance with ISO and GSPP standards, ...

TRADING LEGAL ADVISOR

CEPSA Torre la Ribera, Huesca hace 4 meses

... and international trading operations, ensuring compliance with relevant laws and regulations. ... , and company regulations, ensuring compliance and dissemination of key legal ... other departments (Legal & Assurance, Compliance, Tax, Finance, etc.) and other ...

BIOLOGICAL OPERATION SPECIALIST - SEED SHIPMENT COORDINATOR

El Ejido, Almería hace 4 meses

... across departments.You will ensure compliance with Syngentas policies and standards, ... , ensuring accurate tracking and traceability.Compliance & Reporting.Ensure compliance with ISO and GSPP standards, ...