TRABAJO LEGAL COMPLIANCE OFFICER 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...

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

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

•    velar por cumplimiento de la normativa legal en materia de seguridad y salud laboral en los servicios asignados... no conservaremos ningún dato en caso de no...

Monitoring of the implementation of action plans resulting from the previous year’s inspectionsroot cause analysis training preparation and deliveryreportingrequirementsgraduatedemonstrable...

Monitoring of the implementation of action plans resulting from the previous year’s inspectionsroot cause analysistraining preparation and deliveryreporting requerimentsgraduatedemonstrable...