TRABAJO HEAD LEGAL COMPLIANCE VALENCIA, VALENCIA

legal aspects of artificial intelligence, cloud computing, cybersecurity etc... purpose of the position: the associate legal officer provides support to unicc’s...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

Job description & summary at pwc, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance...

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

) en compliance y/o protección de datos personales... • experiencia práctica en proyectos de compliance normativo, incluyendo la colaboración activa en implantaciones...

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

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

Guarantee the safety and health of the workers in charge, as well as compliance with environmental commitments and standards... ensure compliance with all company...

Cost efficiency, service quality, social responsibility, legal compliance, etc... oversee payroll and benefits administration to ensure accuracy and compliance...

Your main responsibilities will include: -ensuring full compliance with spanish accounting standards and regulations -accurate processing and booking of invoices...

Applies knowledge of accounting and tax regulations, including sox compliance... please indicate your needs and we will work with you to meet them...

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

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

Job description oversee payroll processes to ensure legal compliance and confidentiality coordinate and monitor working time allocations including absences and leave...

As a certified trusted service provider, we control over 35 million documents and carry out more than 180 million signatures a year, guaranteeing security, compliance...

The accountant manager is accountable to the head of the unit... assist the head of accountancy in developing and implementing accounting policies and internal controls...

• review all ddqs and supporting documentation for managers (financial statements, adv, valuation policy, compliance manuals, ddq's, service provider agreements...

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...

Legislative compliance: to act as an expert related to payroll legislative updates, ensuring that the business and the clients are aware of legal changes affecting...