TRABAJO CONSULTOR COMPLIANCE OFFICER

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

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...

· 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...

Advanced training in quality and compliance auditing... as a compliance monitoring officer you will lead and coordinate the compliance monitoring system within the...

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

¿el cumplimiento normativo es lo tuyo?buscamos un/a consultor/a en compliance regulatorio para una importante firma de consultoría con oficinas en madrid y bilbao...

Actualmente, nos encontramos en la búsqueda de un/a consultor/a seguridad compliance... consultor/a seguridad compliance cisa en serem estamos comprometidos con...

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...

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...

Descripción buscamos perfiles de ciberseguridad orientados al ámbito de compliance y riesgos en ámbito de ciberseguridad (continuidad de negocio, tarjeta de riesgos...

Formando parte del departamento de accounting, compliance & reporting de ey abogados tendrás la oportunidad de prestar asesoramiento a grandes clientes en la elaboración...

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...

Mentalidad resolutiva y enfoque basado en riesgos en materia de cumplimiento... llevar a cabo verificaciones de cumplimiento según lo establecido a nivel global...

Preparación de las obligaciones fiscales recurrentes de los clientes (iva, irpf, impuesto de sociedades…) y de otros tributos que adicionalmente deba presentar (iae…)...