TRABAJO SENIOR LAWYER COMPLIANCE

Empleo como asesor fiscal contable senior tu objetivo será asesoramiento contable y fiscal a nivel españa y francia...planificarás obligaciones declarativas - revisarás...

-elaboración de políticas, estrategias y procedimientos de compliance...empresa del sector de las finanzas, así como productos y servicios bancarios, precisa incorporar...

Role summary as the compliance lead for the market, the bu compliance sr...good track record to prove capabilities for compliance (e...

You design and conduct educational and training programs to create awareness on compliance standards and prevent compliance risks and conduct ongoing internal monitoring...

•       3 years experience in compliance sector...•       general knowledge of compliance issues and specific  challenges  of his/her environment (business line...

• ongoing report to international compliance department • maintains a continuous compliance program which includes control and reporting on the following matters...

Department of the treasury, and/or refers matters to emea compliance partners (market compliance officers - mcos) for review and reporting...the collection of responsibilities...

The senior client accountant will be a key member of the companies senior management team and primarily responsible for the internal and external financial requirements...

senior manager, learning & instructional design   overview: the senior manager, learning & instructional design is a part of the learning & development team responsible...

We are presently searching for a senior job captain for our toronto, ont office...the senior job captain is responsible for leading all design phases for interiors...

senior airworthiness engineer - bedfordshire...co-ordinate the activities of the office of airworthiness with regard to showing compliance with the regulations prior...

Accountable for business consultations and moves of senior executives...review and approve out of scope requests from vendors, exceptions, being mindful of the precedence...

Accountable for business consultations and moves of senior executives...  review and approve out of scope requests from vendors, exceptions, being mindful of the...

You will be responsible to ensure financial compliance with local legislation and group guidelines...you have a minimum of 5 years of experience as a senior finance...

We are looking for a talented lawyer to support our rapidly growing and evolving business in italy & spain...you will serve as key partner on regulatory initiatives...