TRABAJO SENIOR COMPLIANCE OFFICER SPAIN

Important: university degree in spain or membership of a bar association in spain postgraduate degree in compliance (preferably in criminal compliance / white...

Conduct various threat, vulnerability, risk and compliance assessments... context: under the overall supervision of the chief information officer/ director, department...

• ability to travel extensively across spain... position summary:the safety and compliance officer will be instrumental in ensuring all spanish facilities of engineered...

Reddy’s corporate compliance functionlead or participate in any global compliance project to develop or improve dr... role & responsibilitiesdeveloping a regional...

Requesting office (hiring entity): unhcr country operation spain 2... standard job description assistant integration officer organizational setting and work relationships...

Support compliance committees and ethics and compliance leadership in reporting on the status of compliance program on a regular basis... possesses excellent communication...

Support compliance committees and ethics and compliance leadership in reporting on the status of compliance program on a regular basis... foster a continuous improvement...

The ict senior assistant will administratively report to the ict senior officer technical manager of the uas services financial agreement between unops and ungsc...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

The auditing function assures compliance through various programs... implements and maintains an effective compliance and audit program... owns and resolves effectiveness...

We are currently seeking a highly motivated and detail-oriented individual to join our compliance team as a senior compliance analyst to cover a maternity leave...

This position may require occasional trips across spain... training and development support management team to analyze training needs for spain employees provide...

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

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

senior accountant the role is for a senior accountant covering italy and spain, reporting to the south europe finance manager... your responsibilities manage day-to-day...

Ensure compliance with relevant software engineering standards and best practices...   collaboration and communication  work closely with business stakeholders...

Other internal interfaces: r&d country head, therapeutic area manager/physician, quality & compliance manager/specialist, training manager, contracts &...

Cactus is ready to expand the team with a senior node... ensure the security and compliance of the backend systems, adhering to industry standards and best practices...