TRABAJO COMPLIANCE OFFICER SENIOR

Experiencia mínima de 8-10 años en unidades de compliance en ámbito bancario... compliance officer   entidad financiera, con sede en barcelona, busca incorporar...

Com   your future responsibilities:   as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

Comyour future responsibilities:as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

compliance officer (m/f/d)_362... • compliance reporting incl... • provide compliance training and communication, compliance investigations and incident handling...

Ownership of compliance systems performance and activities against which the actual performance will be measured/reported responsibility for a compliance reward...

About export control & gdpr compliance officer (m/f/d) we are seeking a skilled and proactive export control officer & gdpr compliance officer to join our team...

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... the department:the compliance department at payxpert...

Training: successful completion of environmental compliance officer company training... training:you have successfully completed the environmental compliance officer...

Com       job description alter domus (“ad”) is seeking a compliance officer to assist and support the company’s financial crime processes and other compliance initiatives...

Main tasks:partipation in the compliance monitoring programme... familiarity with compliance monitoring programs and internal control systems...

Prepare and present compliance reports to senior management and regulatory bodies... advanced training in quality and compliance auditing...

· 0-2 years’ experience in a compliance and/or aml role in a financial service industry or an auditing firm, or bank, or consultancy providing support to a financial...

As a sr risk manager in eu3p compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance...

We are now looking for an experienced senior tax compliance consultant (pan-european vat) to join our team and take a leading role in delivering high-quality services...

New legislations and the changing compliance landscape in europe have required amazon to take the forefront on selling partners' compliance through education, offering...

New legislations and the changing compliance landscape in europe have required amazon to take the forefront on selling partners compliance through education offering...

We are looking for a dynamic and experienced senior director, senior counsel employment to lead and manage employment-related legal and compliance matters across...

Ability to navigate complex compliance challenges with a business-centric approach... your role: we are looking for a strategic and results-driven senior manager...

Ref: qg july finance and insurance functions ¡en catenon seguimos ayudando a nuestros clientes a conseguir el mejor talento! en esta ocasión buscamos un/a senior...