Trabajo prácticas-compliance en España. Se encontraron 70256 las vacantes nuevas en esta región

Manager Global Compliance Operations - Urgently Hiring!

Zimmer Biomet , null, hace 11 días

... to the Director of Global Compliance Operations and offers flexibility to ... as proposing updates to compliance policies.• Ensure all Compliance Operations-related data points on ... work experience in Legal, Compliance, Audit, Document Control or related ...

Manager Global Compliance Operations

Zimmer Biomet , null, hace 11 días

... to the Director of Global Compliance Operations and offers flexibility to ... as proposing updates to compliance policies.• Ensure all Compliance Operations-related data points on ... work experience in Legal, Compliance, Audit, Document Control or related ...

Head Of Regulatory Compliance (Eu Branches)

Revolut , Madrid, hace 5 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 5 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 ...

Head Of Regulatory Compliance (Eu Branches)

Revolut , Barcelona, hace 5 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 ...

Associate Director, Risk & Compliance

S&P Global , Madrid, hace 5 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 5 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, ...

Ethics & Compliance Manager -Spain & Portugal

Teva Pharmaceuticals , Madrid, hace un día

... industry best practices. Support to Compliance & Ethics processes: support local business ... detail and accuracy in managing compliance documentation and reports Ability to ...

Head Of Compliance & Data Protection

Free Now , Barcelona, hace 5 días

... for a Head of Compliance and Data Protection to lead and oversee compliance and data protection efforts across ... Advise senior leadership on compliance risks, providing practical and strategic ... investigations related to compliance and data protection.Act as ...

Information Systems Compliance Manager, Barcelona

JR Spain , Barcelona, hace 5 días

... its business processes in compliance with laws and regulations, international ... it achieve maintain the necessary compliance certifications. It requires a background ... challenges involved in driving security compliance initiatives in a software engineering ...

Compliance Officer Igaming Legal & Compliance · Barcelona ·

Alea , Barcelona, hace 5 días

... CFT risks.License Maintenance: Monitor compliance to maintain all existing licenses, ... the iGaming industry, specifically in compliance.Legal background and or similar compliance certification preferred.Strong understanding of ...

Specialist, Governance, Risk And Compliance

Bunge Iberica SA , Barcelona, hace 5 días

... for Specialist, Governance, Risk and Compliance. In this role you will ... to coordinate Governance, Risk, and Compliance activities with key stakeholders to ... understanding of Governance, Risk and Compliance methodologies.Proven experience implementing IT ...

Environmental Compliance Manager (Air / Water / Waste)

Unilever , Madrid, hace 5 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 ...

Quedan 3 Días Specialist, Governance, Risk And Compliance

Bunge Iberica SA , Barcelona, hace 5 días

... for Specialist, Governance, Risk and Compliance. In this role you will ... to coordinate Governance, Risk, and Compliance activities with key stakeholders to ...

Head Of Compliance & Data Protection

FreeNow , Barcelona, hace 7 días

... for a Head of Compliance and Data Protection to lead and oversee compliance and data protection efforts across ... senior leadership on compliance risks, providing practical and strategic ... investigations related to compliance and data protection.* Act as ...

Head Of Compliance & Data Protection

FREE NOW , Barcelona, hace 7 días

... for a Head of Compliance and Data Protection to lead and oversee compliance and data protection efforts across ... Advise senior leadership on compliance risks, providing practical and strategic ... investigations related to compliance and data protection.Act as ...

It Manager-On-Site Support

Cainiao Group , Villaviciosa, hace 7 días

... to our Chief Legal and Compliance Officer and to 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, ...

▷ Aplica Ya Compliance Specialist

Elawan Energy , Madrid, hace 17 horas

... . 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- ...

Legal & Compliance Counsel

ALK-Abelló A/S , null, hace 5 días

... our journey.As the Compliance and Legal Counsel at ALK ... of Transfers of Value, Compliance and ensuring Legal requirements adherence ... in our legal and compliance strategies, you will have the ... . As the legal and compliance point of contact for the ...

Compliance Specialist

Elawan Energy Group , Madrid, hace 5 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: ...