TRABAJO OPERATIONAL COMPLIANCE ASSOCIATE SPAIN

We operate in argentina, china, hungary, india, philippines, poland, sri lanka, mexico, spain and the united kingdom...   as a member of our team in the ey gds spain...

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

Ensure compliance with protocols, gcp, ich, sops, and applicable regulatory requirements... we are looking for a clinical research associate (cra ii) to join our...

Join the digital solution engineering team at bmc helix as an associate solution engineer, where technology meets business impact... you won't be known just by your...

) imported from poland, china, vietnam, france and other places to spain and portugal: order management, customs clearance, warehousing, distribution, and store...

Your impact will be both strategic and operational... your mission as a sales support associate intern, your mission is to help our sales teams operate smarter and...

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

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

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

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

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

associate – fcc global advisory country: spain scib is looking for an associate – fcc global client advisory for our offices in cgs, boadilla del monte... com/company/santander-corporate-investment-banking/...

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...

Provide constructive feedback on processes and checklists to enhance operational efficiency... escalate cases to compliance as needed for further review or resolution...

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

We are looking for an experienced professional in it risk management and compliance to join a global is/it risk and compliance team... ability to interpret and communicate...

Key responsibilities: strategic leadership: develop and execute the strategic plan for spain and portugal, ensuring that all operational activities align with the...

), ensuring compliance with internal and external requirements and laws... supporting process simplification, operational excellence, performance, and quality, working...