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TRABAJO COMPLIANCE OFFICER

Compliance product officer

Citi Madrid - Madrid - ES

Serves as a citi private bank compliance risk officer for independent compliance risk management (icrm) responsible for assisting with internal strategies, policies...

Empleos similares compliance officer: compliance data officer

Compliance officer

Michael Page Valencia - Valencia - ES

Preparation of compliance reports...implementation of compliance actions and programs...implementation of recurring and ad-hoc trainings to company employees on...

Empleos similares compliance officer: chief compliance officer

Compliance officer

CleverTask Solutions Sant Joan Despí - Barcelona - ES

En clevertask it solutions queremos incorporar a un compliance officer y delegado de protección de datos...comunicar, formar y persuadir a toda la organización en...

Empleos similares compliance officer: safety compliance officer

Compliance officer

Hays Plc Sin especificar - Sin especificar - ES

Desde hays barcelona estamos buscando un compliance officer para un laboratorio biofarmacéutico ubicado en barcelona...la persona indicada se encargará de implementar...

Compliance officer

Grupo RB Andorra - Teruel - ES

Buscamos un/a compliance officer...buscamos a una persona autónoma y disciplinada...incorporación a partir de julio...seguimiento e interpretación de los requisitos...

Compliance officer

ALN CONSULTING Barcelona - Barcelona - ES

Desde aln consulting estamos seleccionando un/a compliance officer cuayas responsabilidades serán: analizar los riesgos del cumplimiento de la normativa legal vigente...

Compliance officer extensia

Canal de Isabel II Madrid - Madrid - ES

• international organization for standardization - iso compliance management systems...• coso – internal control – integrated framework...canal extensia, s...

(senior) it portfolio and demand management officer

European Investment Bank Madrid - Madrid - ES

(senior) it portfolio and demand management officer the eib, the european union's bank is seeking to recruit for its corporate services directorate (cs) – information...

Chief data officer

Sin especificar Sin especificar - Sin especificar - ES

In order to successfully deliver its ambition, richemont is reinforcing its data capabilities and recruiting a chief data officer...    how will you experience sucess...

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Officer - corporate services - mauritius

Sin especificar Sin especificar - Sin especificar - ES

Job description:   assist in performing the day to day transactions pertaining to the management of the clients’ affairs and ensure that same is executed in a...

Safety officer

Sin especificar Barcelona - Barcelona - ES

• creation and maintenance of a pharmacovigilance quality system/ monitor compliance and ensure appropriate documentation (metrics, deviations)...

Fund accounting senior officer

Sin especificar Sin especificar - Sin especificar - ES

For our office in cork, we are currently looking for a fund accounting senior officer within our private equity funds team...  your profile:    several years of...

Accounting officer amsterdam

Sin especificar Sin especificar - Sin especificar - ES

For our office in netherlands, we are currently looking for a accounting officer...  job description:   assisting clients in the implementation and administration...

Depositary senior officer luxembourg

Sin especificar Sin especificar - Sin especificar - ES

For our office in luxembourg, we are currently looking for a depositary services senior officer...  job description:   responsible for the day to day operational...

Chief sourcing officer

Sin especificar Madrid - Madrid - ES

·     manage internal customer relations and claims ·     promote a culture of responsibility and \"frugality\"...act as contributor informing on the relevant issues...

Regulatory affairs officer

Laboratorio Farmecéutico Madrid - Madrid - ES

· actividades de compliance...· gestionar las solicitudes de autorización tanto a nivel nacional como internacional...· participar en el desarrollo de proyectos...

We are now hiring first officer of dash 8 q-400.

Sin especificar Sin especificar - Sin especificar - ES

Dash 8-q400 first officers: position purpose: the first officers will be trained to perform duties as line pilots under compliance with company operations manual...

Site) operational excellence officer

Sin especificar Sin especificar - Sin especificar - ES

Any applicant or employee who believes they have been discriminated against by the company or anyone acting on behalf of the company must report any concerns to...

Manager, standards & governance

Sin especificar Sin especificar - Sin especificar - ES

That policies and procedures are stored adequately, easily accessible and clearly communicated to all employees, and monitoring findings and reports are maintained...

Local regulatory reporting analyst (c11)

Sin especificar Sin especificar - Sin especificar - ES

Back-up for euc co-ordinator/ mca co-ordinator/ continuity of business co-ordinator/ records management officer...local tax compliance – ensure timely and accurate...

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