Trabajos compliance en AlacantCrear alertas

Experience as a Project or Product Manager and Business Analyst 3+ years;. Prepare project reports, develop and maintain project documentation, manage team workload;. Working on a project with at least 1-year duration and a team of min 7 members;. Ability to manage 3+ small projects (2-3 members)...

Horario de 10:00 a 19:00 de lunes a viernes.Salario 8,82 euros la hora bruta.Al menos 1 año de experiencia en puesto similar.Imprescindible vehículo propio.Disponibilidad de incorporación inmediata.Valorable experiencia en contabilidad ....

You will be designing and building services with three core principles in mind: maintainability, performance, and security.If you are excited about high-availability requirements, scalability problems, automated workflows, infrastructure orchestration, queueing systems, APIs and protocols like Gr...

There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance. Collaborates with Product Specialists to understand country-specific payroll compliance requirements and translate them into technical specifications for development of the country’s ...

Audit and Compliance: Conduct comprehensive audits of payroll files to ensure accuracy and compliance with all governmental (federal, state, and local) wage tax laws and social security requirements. Comprising dynamic client-facing units that navigate the complexities of wage tax and social secu...

Assist and proxy for the Compliance Manager / Head of Governance, Risk & Compliance. As a legal expert you will consult and support the managers of TecAlliance to ensure compliance with the organization’s constitutional and regulatory requirements. Consult management and level officers on Governa...

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. The FIU Compliance Analyst will spend 75% of their time conducting hands-on AML-CTF/Fraud investigations and will be instrumental in driving the success of our Analysis Program. Strive to meet and exceed the t...

You are the responsible representative of the Compliance Organisation in the Operating Segment Europe, Middle East and Africa (“EMEA”) for export control and international sanction regulations (“Trade Compliance”). Establishing, maintaining, implementing, and continuously improving the Trade Comp...

The EU PM will work closely with external clients/sponsors, internal project team members, vendors, and suppliers to ensure satisfactory delivery of contracted services and achievement of contracted milestones for assigned projects. The EU PM will ensure that projects are conducted in a timely ma...

Seleccionamos perfil de auxiliar administrativo o administrativa para dar soporte en una de nuestras delegaciones. ...

Legal Account Managers and Legal Officers, who will support you and supervise you along the way. ...

Legal Account Managers, who will support you and guide you along the way. Preparing and filing forms to comply and communicate with legal local authorities (i. ...

Participate in the training activities provided by the Legal Other local legal support as reasonably required by Legal Management. Reporting Line The role will be part of the Global Legal Department (GLD) and report directly to the Regional Legal Team ( Iberia & Italy, Middle East & Anglophone Af...

AUXILIAR ADMINISTRATIVO/A para una obra fotovoltaica que tenemos ubicada en Badajoz. ...