TRABAJO OPERATIONAL COMPLIANCE ASSOCIATE SPAIN MADRID, MADRID

Portfolio associate, european real assets investor, valencia, spain... • monitor debt compliance at fund and asset levels... per has partnered with a growing european...

Strong operational knowledge and experience in import and export compliance polices and audit procedures... lead the operational management of trade compliance processes...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... develop operational compliance tools, including but not limited...

Everyday blends operational focus, regulatory problem-solving, and cross-functional coordination...   in-house clinical research associate (cra) – madrid, spain...

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

Familiarity with sap gts or equivalent trade compliance systems... your responsibilities will also include: act as the subject matter expert for global customs operations...

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

The role is based in the spain... all candidates need to be willing to relocate to spain... the fi coverage team in europe is expanding across the european continent...

Responsible for sox compliance & coordination with cas team... expense compliance review – lead the monthly audit and follow up process... com/us/en/workplace-accommodation)...

Responsibilities your role as associate director will involve:    strategic and operational program development: develop and implement complex or strategic...

Com/ job description based in madrid and reporting to a svp operations management vpom mediterranean and north africa (medna), you will oversee a dynamic portfolio...

This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... all employment businesses/agencies...

People & culture operations associate... • stay informed about legal requirements and ensure compliance with labor laws and regulations across the region...

Follow risk management and compliance procedures... day-to-day work with spanish multinationals, listed companies investing abroad or foreign multinational groups...

Reports study progress/update to the global study associate director/ global study team including smm lead... ensures, as required, that clinical and operational...

Together, we navigate the complexities of international insurance programs while maintaining the highest standards of quality and compliance...

Enhance team operational efficiency by taking proactive initiatives and maintaining flexibility to take on additional projects as necessary... if you want an accommodation/adjustment...

In spain we are more than 5,100 employees within 13 business lines... it has 620 professionals in spain with offices in madrid, barcelona, bilbao and coruña...