TRABAJO ERP PROCESS COMPLIANCE SUPPORT MADRID, MADRID

General legal support... legal & compliance knowledge... policy & compliance assistance... collaborate with the people & culture team to support cross-functional...

To support initiatives as needed... proven experience in compliance analyst positions... review contracts and draft compliance clauses... por ello, estamos comprometidos...

Proactive and solution-oriented approach to compliance challenges... experience with export licensing, product classification, sanctions screening, and compliance...

support the coordination of regional, national, and international initiatives... support in the review of contracts and corporate documentation give support to the...

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

American express's global financial crimes surveillance unit (gfcsu) is part of the broader global risk & compliance organization, operating within global financial...

support for financial-well-being and retirement ... free and confidential counseling support through our healthy minds program ... american express’s global financial...

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

Participation in the compliance risk assessment process... support in the periodic reviews of compliance policies and procedures... at least 2-3 years of compliance...

We are committed to ensuring an inclusive recruiting and onboarding process... please contact our hiring team if you require any accommodations to make our recruitment...

Proven experience in bpo (business process ownership) and erp implementation projects... the position ensures alignment between operational execution and organizational...

support the quality department in audits... ability to define equipment and process control requirements... lead improvements in process performance and product...

) and process optimization initiatives that support our international growth... ?location: barcelona, spain?️ role: business process & tool implementation project...

Financially secure: we support you to meet personal financial goals during your active career and for the future... the candidate will work on process automation...

Ability to navigate complex compliance challenges with a business-centric approach... own and write business requirement documents with market analysis, product...