TRABAJO TECHNICAL COMPLIANCE OFFICER

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...

Knowledge of safety and compliance regulations related to maritime technical inventory... previous experience as a technical inventory officer or engine storekeeper...

Training: successful completion of environmental compliance officer company training... training:you have successfully completed the environmental compliance officer...

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...

· 0-2 years’ experience in a compliance and/or aml role in a financial service industry or an auditing firm, or bank, or consultancy providing support to a financial...

Advanced training in quality and compliance auditing... as a compliance monitoring officer you will lead and coordinate the compliance monitoring system within the...

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

Irb barcelona seeks to recruit a highly motivated technical officer to join the drug screening platform at irb barcelona...   employed in compliance with spanish...

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...

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...

Mentalidad resolutiva y enfoque basado en riesgos en materia de cumplimiento... llevar a cabo verificaciones de cumplimiento según lo establecido a nivel global...

Assess audience needs for technical and procedural documentation, adjusting tone and technical terms used to ensure understanding... ensure compliance with internal...

It risk management and compliance specialist unleash your potential... excellent communication and presentation skills, with the ability to effectively communicate...

Ensure compliance with the software quality standards agreed upon with omega’s technical management... identify potential methodological improvements for the technical...