TRABAJO LEGAL COMPLIANCE ANALYST VALENCIA, VALENCIA
(23 ofertas de trabajo)
Listado de trabajos de Legal compliance analyst en Valencia, Valencia
Associate policy (legal) officer
legal aspects of artificial intelligence, cloud computing, cybersecurity etc... purpose of the position: the associate legal officer provides support to unicc’s...
Crypto legal counsel (openbank)
Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...
Tls | associate/senior associate legal valencia/alicante/murcia
Job description & summary at pwc, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance...
Abogado/a mercantil - compliance
) en compliance y/o protección de datos personales... • experiencia práctica en proyectos de compliance normativo, incluyendo la colaboración activa en implantaciones...
Finance & project operations analyst
What are we looking forwe’re looking for a finance & project operations analyst to join our team in valencia... handling day-to-day startup needs, from procurement...
Investment - due diligence analyst | madrid, es
Investment - due diligence analyst... • review all ddqs and supporting documentation for managers (financial statements, adv, valuation policy, compliance manuals...
Analyst iii business process transactions
• ensure compliance with quality and procedural standards... the world's largest companies and public sector organizations trust dxc to deploy services to drive...
Consultor/a contable y fiscal (senior accounting and tax compliance)
Preparación de las obligaciones fiscales recurrentes de los clientes (iva, irpf, impuesto de sociedades…) y de otros tributos que adicionalmente deba presentar (iae…)...
Nhsc - jefe/a área ventas farmacia - andalucía, valencia y murcia
Guarantee the safety and health of the workers in charge, as well as compliance with environmental commitments and standards... ensure compliance with all company...
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Cost efficiency, service quality, social responsibility, legal compliance, etc... oversee payroll and benefits administration to ensure accuracy and compliance...
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...
It infrastructure & operations specialist job details | celestica international inc.
Plan, analyse and document tests in compliance with policies and regulations... ensure all systems are running in compliance with company and site policies...
Head of crm - regulated markets
Strong working knowledge of crm compliance requirements in both european markets (e... tasksown and evolve the regulated crm strategy across key european and american...
Documenting procedures, access flows, and compliance evidence in a clear and structured manner... senior identity and access management (iam) analyst – governance...
Payroll & labor law specialist
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...
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