TRABAJO GLOBAL COMPLIANCE REPORTING MADRID, MADRID

Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...

Dado el carácter global de la unidad, fm&s compliance es responsable de diseñar, implementar y coordinar en el grupo bbva los programas de cumplimiento en materia...

This role works independently alongside global csm guidelines and methodology of operation... job description the client success senior consultant, acting as the...

The client success senior consultant, acting as the global engagement lead - gel is a pivotal individual contributor role accountable for owning the overall global...

Stay updated with global payroll regulations, tax laws, and compliance requirements for each jurisdiction... in-depth knowledge of global payroll regulations, tax...

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

Support finance teams with month-end close and reporting activities... ensure compliance with statutory regulations and company policies performing reconciliations...

Conocimiento en normativa de reporting de sostenibilidad (tcfd,…especialmente esrs)... · la elaboración del reporting interno mensual para los comités y el consejo...

Havas media global is a dedicated team supporting global clients across strategy, insight, media, creative and digital... we are the fastest growing of the global...

Lead the cultural compliance transformation in the region... lead a function with direct team of global customer unit (gcu), key account management (kam), account...

Manage operational compliance matters such as exchange access administration and regulatory reporting...   what are we looking for?   experience/knowledge of compliance...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... the fiu then investigates the potentially suspicious financial activity, and,...

Ensure compliance with relevant regulations, standards, and industry best practices... ) proven track record of successfully leading global process improvement initiatives...

Indispensable para la interacción en un contexto global... for more information, please visit gsk’s transparency reporting for the record site...

Develop interactive reporting solutions using power bi... respond to company-wide ad hoc requests for data and reporting... the sales operations reporting analyst...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...