TRABAJO LEGAL COMPLIANCE RESPONSIBLE MÁLAGA, MÁLAGA

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... assess the impact of these changes on the firm's...

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

Supervise legal risks and propose innovative solutions to mitigate legal and regulatory contingencies... implement new legal technologies to optimize internal processes...

Proactivity: initiative to identify improvements in internal legal processes... responding to legal or administrative inquiries from other departments...

Risk compliance what you will be doing as an it risk compliance team member, you will be part of scib it risk team, and you would be responsible for supporting...

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

Identify compliance risks and take proactive measures to mitigate potential licensing issues... ensure alignment of license management processes with industry best...

Solid understanding of data security, access control, and compliance... you’ll be responsible for building and maintaining reliable data pipelines, modeling clean...

Ensuring compliance with the groups reference standards for public cloud, feedback on them in internal forums... we embrace a strong risk culture and all our professionals...

• help ensure compliance with local tax regulations and deadlines... and within our finance team, we’re creating a strong core of specialists who genuinely enjoy...

Help ensure compliance with local tax regulations and deadlines... and within our finance team, we’re creating a strong core of specialists who genuinely enjoy the...

¿seguimos caminando juntos?   ¿cómo será tu día a día? en  deloitte legal málaga, damos  servicio fiscal a nuestros clientes locales, nacionales e internacionales...

The test engineer is responsible for ensuring the proper functioning of each component manufactured in the manufacturing area... what is the job about? the test...

As a recruitment specialist on our team, you will:  - be responsible for assisting with implementation and administration of recruitment programs - receive,...

Implement and monitor manufacturing workflows, ensuring compliance with established procedures... ensure risk management and compliance with standards and requirements...

This person will be responsible for support eurecat researchers in the drafting of new proposals (administrative, legal, and financial area) prepare the instructions...

Ensuring compliance with the group's reference standards for public cloud, feedback on them in internal forums... we embrace a strong risk culture and all our...

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management... com/company/santander-corporate-investment-banking/...