TRABAJO COMPLIANCE OFFICER MADRID, MADRID

Experiencia como compliance officer de al menos de 4 años... desde robert walters madrid estamos buscando un compliance officer para unirse a importante entidad...

Formar a los equipos en terreno en materia de compliance (normativa de donantes, gestión de archivo, etc... bajo la supervisión de la gestora de auditoría y compliance...

Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...

• apoyo y asesoramiento en el plan acciones correctivas del sistema de gestiónde compliance...   • preparación de material formativo y divulgativo de los sistemas...

Certificación en compliance (cescom), (wca), (cumplen) o formación en compliance... actualmente precisamos incorporar en nuestro departamento legal, un/a abogado...

The compliance testing & assurance (ct&a) department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank...

The candidate will guide and grow a global team of about ten security and compliance experts, owning all aspects of the security function...

Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado senior para cumplimiento normativo (compliance), cuyas funciones son las siguientes:-...

Tus futuras responsabilidades:   como officer en alter domus, formarás parte del equipo de accounting & tax compliance, responsable de una cartera de clientes...

In close connection with the main economic players (international corporate clients, financial institutions, regulatory authorities), our teams guarantee the quality...

Asphalion is growing and we are looking for a senior medical device officer with clinical compliance experience for this full remote position...

Programa de sensibilización en materia de compliance: establecer y promover un programa eficaz de concienciación sobre compliance en toda la organización...

) updating the minutes book, stakeholders register and intake forms keeping the compliance files fully updated and in accordance with quality standards representing...

Lead the cultural compliance transformation in the region... we are focused on growing ericsson's market share by building and maintaining strong customer relationships...

We are looking for a talented software asset management with a strong focus on managing software request, following purchase process, and keeping software compliance...

Supervise compliance with applicable financial, tax, and compliance regulations, ensuring that the company operates within legal and ethical boundaries...

Based in the hqs in madrid (mendez álvaro), the junior financial controller will provide support with direct reporting to the company's chief financial officer (cfo)...

We welcome empowered top performers that apart from sharing our mission and our values, want to bring disruptive ways of thinking and become part of this amazing...

Description reporting to the chief operations officer, the business operations specialist will perform a variety of administrative, organizational and analytical...

Handle and reply to data subject requests in a timely manner as the first line support and provide an analytical report to head of customer service and chief privacy...