TRABAJO CONTROLS COMPLIANCE SPECIALIST MADRID, MADRID

Certification: compliance certificate is a plus... reporting directly to the compliance manager... oversight: prepare and submit the quarterly compliance reports...

Our client is a global leader in the chemical industry and is characterized by the development of innovative solutions in various sectors...

Influencing change with continuous improvement mindset geared towards identifying and eliminating safety and compliance issues, service issues, and operational inefficiencies...

Valorable experiencia y máster en compliance y cumplimiento normativo... ¿cuáles son tus beneficios? contrato indefinido plus de transporte de 55€ mensuales en nómina...

Good understanding of compliance risks and internal controls... the compliance department promotes and enforces compliance with the law, drives a culture of compliance...

The head of compliance works within the company under legal department, and is responsible for the onboarding, transaction monitoring and privacy operational aspects...

Functions:   the trading compliance and internal control analyst will: identify compliance risks and assess whether appropriate controls are in place in trading...

Ensure compliance with statutory regulations and company policies performing reconciliations and audit tasks for monthly payrolls... global payroll specialist location:...

Ensure compliance with sourcing policies and best practices...   the sourcing specialist will be expected to contribute to the 5-year and annual planning cycles...

The opportunity we're looking for a compliance officer (privacy) to join our well-established and successful data protection team... as a business insurance specialist...

Irc - administration & accounting specialist at eni, we are looking for an administration & accounting specialist within eni plenitude renewables in madrid, spain...

Join a team recognized for leadership, innovation and diversity technical support specialist technical support specialist (hardware + software) – trend controls...

Apply now! what you'll do   the compliance auditor will be expected to take the lead on additional audit work related to corruption/bribery risks identified in the...

We are looking for a compliance specialist within the food and beverage sector...  ensure compliance of labelling standards and eu regulations...

Our team has a geographical, in-country focus on operational excellence and compliance... be part of the local leadership team advising and leading the local hr...

Guaranteeing transactions are performed under a strong internal controls framework... your skills and experience core competencies drive for results excellent customer...

Key activities of the role: • in country distribution quality- quality oversight of outsourced distribution partners • ensure the compliance of legal and corporate...

Manage shared drive and record emea payroll reports in line with approved sox controls... the emea payroll specialist is responsible for supporting the payroll processes...

Com and is the world’s largest and most experienced independent sap hcm specialist... role descriptionthis is a full-time hybrid role for a payroll specialist (sap...