TRABAJO HEAD COMPLIANCE SPAIN VALENCIA, VALENCIA

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

Strong working knowledge of crm compliance requirements in both european markets (e... tasksown and evolve the regulated crm strategy across key european and american...

Coordinate audits and certifications, address findings, and implement necessary actions for compliance... quality assurance: develop and implement quality assurance...

Portfolio associate, european real assets investor, valencia, spain... • monitor debt compliance at fund and asset levels... • review market conditions to drive...

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

•    strong knowledge of the local healthcare system and understanding of compliance and relevant codes of practice... these objectives show the sales, as well...

Supervise the development of prototypes and final products, ensuring compliance with specifications and regulations... you will help growing our teams! you’ll drive...

Responsible for all personnel processes of medmix spain s... swissjob descriptionthe site human resources manager at medmix spain s... develop and implement a comprehensive...

Applies knowledge of accounting and tax regulations, including sox compliance... prepares statutory accounts and audit reports, collaborating with major auditing...

Xplore group is the most successful independent java and php solution provider in the benelux, present in belgium, the netherlands, and spain...

Finance specialist spanish accounting (part-time) location: valencia, spain (hybrid) work schedule: part-time department: finance join a company where talent meets...

Agile delivery center spain... #rewriteyourfuture at adcenter spain capgemini... integrate security and compliance checks into the ci/cd lifecycle...

Assist in the approval process for launching new functionalities, services, or products in spain and other jurisdictions... provide legal advice to cross-functional...

Support senior staff in negotiations and meetings with unicc client organizations and other, including governmental, private sector and other counterparts, ensuring...

The accountant manager is accountable to the head of the unit...   responsible of consolidation of balances of the msf spain entities: msf spain, msf ea, msf latam...

Plan, analyse and document tests in compliance with policies and regulations... ensure all systems are running in compliance with company and site policies...

Direct communication with bank of spain... about the rolefinancial regulatory reporting to national regulators in compliance with eu banking regulation, mainly bank...

Join specific-group spain to lead the architecture and design of a major global ecommerce platform transformation for our client ams osram... partner option)...

Drafting compliance reports and reporting... taking part in the assessment centre, as an observer or administrator, in spain and in the rest of the world...                                                 ...