TRABAJO SENIOR COMPLIANCE OFFICER SPAIN

compliance verification against standards and regulations in cybersecurity, such as iso , nist, nis2, and iso... our ey gds spain office is located at malaga technology...

Job description requisition id:  accounting, compliance & reporting role   we are looking for a senior consultant with experience in accounting compliance and reporting...

Experiencia mínima de 8-10 años en unidades de compliance en ámbito bancario... compliance officer   entidad financiera, con sede en barcelona, busca incorporar...

Com   your future responsibilities:   as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

Comyour future responsibilities:as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

compliance officer (m/f/d)_362... • compliance reporting incl... • provide compliance training and communication, compliance investigations and incident handling...

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... the department:the compliance department at payxpert...

About export control & gdpr compliance officer (m/f/d) we are seeking a skilled and proactive export control officer & gdpr compliance officer to join our team...

Com       job description alter domus (“ad”) is seeking a compliance officer to assist and support the company’s financial crime processes and other compliance initiatives...

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

Prepare and present compliance reports to senior management and regulatory bodies... advanced training in quality and compliance auditing...

Ensure compliance with risk management strategies, plans and activities of the firm...     our ey gds spain office is located at malaga technology park and currently...

We are looking for a dynamic and experienced senior director, senior counsel employment to lead and manage employment-related legal and compliance matters across...

We are now looking for an experienced senior tax compliance consultant (pan-european vat) to join our team and take a leading role in delivering high-quality services...

Professional development: from entry-level employees to senior leaders, we believe in continuous learning... we operate in argentina, china, hungary, india, philippines...

Basic knowledge or interest in global trade regulations, export/import processes, or customs compliance experience working in regulated industries (e...

Our ey gds spain office is located at malaga technology park and currently employs over 750 people... we operate in argentina, china, hungary, india, the philippines...

Requisitos adicionales valorados positivamente: se valorará positivamente formación específica en prevención del crimen financiero (acams, ica, acfe o similar)...