TRABAJO COMPLIANCE OFFICER JUNIOR MADRID, MADRID

compliance master’s degree is desirable... communicating compliance policies and guidelines to compliance committee and designated departments... technical qualificationsexperience...

We are looking for a talented compliance officer to join their team in the madrid office... if you are passionate about compliance and ethical practices, and ready...

Analysis of regulations to ensure compliance... course related to criminal law/corporate criminal liability (or similar)knowledge or experience in data protectioncertification...

En deloitte estamos comprometidos con generar un impacto en la sociedad, en nuestros clientes y en ti ¿te sumas? buscamos perfiles junior para incorporarse a nuestro...

Gain an in-depth understanding of the processes within all departments including screening, operations, reconciliation, compliance and treasury...

• preparación de material formativo y divulgativo de los sistemas de gestión de compliance...   • apoyo y asesoramiento en el plan acciones correctivas del sistema...

Certificación en compliance (cescom), (wca), (cumplen) o formación en compliance... actualmente precisamos incorporar en nuestro departamento legal, un/a abogado/a...

compliance and risk management: ensure compliance with legal and regulatory requirements governing procurement activities...   job description as a junior it buyer...

Job title: chief operating officerlocation: madrid, spainsalary: €100,000 - €150,000 gross annual salary + benefitsthis fast-growing, innovative company is looking...

Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado de cumplimiento normativo (compliance), cuyas funciones son las siguientes:- coordinación...

Developing and implementing esg policies, frameworks, and reporting mechanisms to ensure compliance with industry standards and regulations... we stand against discrimination...

Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado/a senior de compliance, cuyas funciones son las siguientes:- coordinación, junto con...

Other responsibilities will include: coordinate with external subcontractors and the local controller for spanish generally accepted accounting principles (gaap)...

compliance and risk management:ensure compliance with legal and regulatory requirements governing procurement activities... job descriptionas a junior it buyer within...

Reviewing and compliance with regulations... primary location is madrid, with availability for international travel... work collaboratively with contractors, vendors...

Job description:as a junior asset manager, you will play an instrumental role in managing investments in renewable energy assets... responsibilities:manage and own...