Trabajos compliance en AlcobendasCrear alertas

Publicada: 01.12.2024. Actual hasta: 15.12.2024 Data Center Facility Manager Lead - Spain Salario: a convenir Descripción de la oferta DATA4'S MISSION DATA4 creates Smart & Scalable digital facilities for our customers. Our network of highly connected, resilient, and sustainable data center campu...

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding a...

The Associate Director, Local Compliance Officer Spain is responsible for developing and executing Teva’s Global Compliance & Ethics (“GC&E”) Program in Spain and will report to the Director, South-East Europe Lead LCO. Experienced in advising management and other stakeholders on compliance an

Financial Compliance Specialist. Controles Internos y Compliance SOX. Inglés avanzado (indispensable para reportes internacionales y compliance).

Ensure robust regulatory compliance for Tether. They should be flexible regarding working arrangements and hours, and confident in making decisions as delegated by the Compliance Manager/CCO. Previous professional experience in risk management/internal control/compliance.

Consultora nacional especializada en dar soluciones integrales a empresas en materia de consultoria jurídica especializada, selecciona por necesidades de demanda, asesores/as comerciales para la oferta de estos servicios a empresas.Buscamos Agentes Comerciales, con perfil claramente comercial con...

Trading Compliance Analyst (Trade Surveillance). Continually improve the Trading Compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions. Develop operational compliance tools.

Conocimiento en Compliance· Nivel alto de Inglés (deseable C1)Actividades a realizar:Proyectos de análisis, implantación y formación sobre el RGPD.

En Vèringer Engineering nos comprometemos con proyectos de innovación y con el desarrollo de la carrera profesional individual.Nos enorgullece trabajar con empresas globales, líderes en ingeniería y tecnología.Únase a nuestro equipo para transitar juntos este desafío!.Buscamos incorporar Inge

Reporting to the Director for Global Ethics & Compliance and the Associated General Counsel Europe and Africa, this position is responsible for investigating ethics and compliance concerns, developing, and implementing ethics and compliance training for the region, and promoting a strong culture ...

The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure MiCA compliance and the new regulatory requirements for the crypto asset service providers (CASPs). Crypto Regulatory Compliance Officer (Openbank). ...

If you are passionate about ensuring compliance and managing security controls within a global organization, we invite you to join Allianz as a SOC Compliance Specialist. Control & Compliance Management: Oversee the implementation of security controls, working closely with the GRC team to ensure ...

At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.

Accounting & Tax Compliance Officer. Como Officer en Alter Domus, formarás parte del equipo de Accounting & Tax Compliance, responsable de una cartera de clientes internacionales.

The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure MiCA compliance and the new regulatory requirements for the crypto asset service providers (CASPs). Adapt and develop, where applicable, corporate an...

We’re looking for a Senior Compliance Manager to join our growing Legal and Compliance function! Reporting to the Head of Compliance, you’ll be at the forefront of ensuring we stay on track with our regulatory obligations, while helping the business scale. You’ll be a hands-on partner to the b

Create and maintain written procedures and guidelines for local businesses compliance with export control and sanctions (including (manual) screening) regulations, as well as customs compliance requirements (with input from CTCO / Global Trade, where available). Support CTCO with execution of loc...

Participar en el diseño e implantación de los elementos y requisitos que integran el Sistema de Gestión de Compliance de la Organización. Certificación acreditada en Compliance (ASCOM, WCA, CUMPLEN o similares). Experiencia en Compliance en empresas del sector tecnológico y multisite.

Derives central actions for addressing IT Compliance gaps. Leads projects in the area of IT Compliance. Designs and delivers trainings on IT Governance and IT Compliance.

Knowledge of Payment Card Industry (PCI) compliance, GDPR (General Data Protection Regulation) compliance or other applicable compliance programs preferred. The Specialist, Governance, Risk and Compliance demonstrates a high level of professionalism, prioritizing the effective management of cyber...

En Savills España, consultora inmobiliaria internacional, queremos incorporar un/a especialista en compliance y protección de datos para formar parte del equipo Legal & Compliance de la compañía basado/a en nuestras oficinas de Madrid. Experiencia en materia de Compliance. Apoyo a las labores de

Experience with pharmaceutical compliance regulations is helpful but not required. Background in Pharmaceutical compliance desirable, but not mandatory. Pharma Compliance Services (Regulatory) - Italian Speaker.

You'll be accountable for global reporting on compliance matters, overseeing team capacity, structure, and performance, and ensuring the infrastructure is in place to deliver compliant products and services to customers while safeguarding internal compliance responsibilities. Designing the global...

The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manager in the implementation of the company's Anti Money Laundering (AML) risk assessment framework. To succeed in this role, the incumbent will continu...