TRABAJO COMPLIANCE OFFICER SENIOR VALENCIA, VALENCIA

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

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

Purpose of the position: the associate legal officer provides support to unicc’s senior policy officer (legal), ensuring that unicc operations are firmly grounded...

Supervise the development of prototypes and final products, ensuring compliance with specifications and regulations... your role involves clearly communicating complex...

Prepare and deliver management reports, ad-hoc financial reports, and statutory financial statements while ensuring compliance with all relevant regulations (e...

Técnico senior de redes y seguridad requisitos principales:- residencia en valencia- con conocimientos de aruba, clearpass, fortinet, sophosexperiencia demostrable...

senior devops engineer - french projects... integrate security and compliance checks into the ci/cd lifecycle... it delivers end-to-end services and solutions leveraging...

Ensure compliance with technical, environmental, and occupational safety standards... job description job description we are seeking a highly qualified  senior mechanical...

Técnico senior helpdesk experiencia demostrable en:- instalación y configuración de sistemas windows... en the whiteam ts creemos que el principal activo son las...

Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales? en deloitte estamos comprometidos con generar un impacto...

Those in corporate law at pwc will provide legal advice and support to clients on various corporate matters, including mergers and acquisitions, corporate governance...

Drafting compliance reports and reporting...   c) external recruitment focal point for hq recruitment with external recruitment services for complex selection processes...

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...

Strong working knowledge of crm compliance requirements in both european markets (e... requirementscrm seniority: 5+ years in crm with senior leadership responsibility...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... as a senior iam analyst, you will be responsible for: prepare and/or...

Oversee security assessments, audits, and compliance activities to identify vulnerabilities and ensure adherence to security standards, regulations, and industry...