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This position will be responsible for supporting and driving certain portions of the T&O SOX Audit.The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved.The role will involve collection, review, and analysis of regulatory data a...

Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize complia...

El Consultor/a de Compliance se ubica dentro red internacional de Oficinas INTEDYA y tiene dependencia directa del Director Asociado de la oficina y de forma indirecta de la Dirección Nacional de Operaciones.Los Consultores Intedya en fase de incoporación son los responsables de la ejecución de l...

Reporting to the Head of Legal and Compliance DACH & Southern Europe, as a Legal & Compliance Iberia Lead, you will be responsible for the provision of effective compliance and legal support to the Spanish and Portuguese Haleon business. Legal & Compliance Iberia Lead, provides a full range of le...

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

As a Tax Compliance Supervisor in Auxadi. ...

Compliance Plan Development: Adapt the internal Compliance Plan to align with company standards and regulations. Job Summary We are seeking a highly skilled and motivated Legal & Compliance Associate to join our team. The successful candidate will play a crucial role in managing the company̵...

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...

Under the supportive and empowering leadership of the Senior Manager - Global Payroll Governance, you will work autonomously to look at process improvement and focus on compliance and accuracy. As a Payroll Compliance Analyst, you will join our growing Global HR Operations team and you will be ba...

Broseta Compliance siguen creciendo y buscando profesionales que quieran desarrollar su carrera profesional con nosotros. Buscamos un Consultor/a Junior, con experiencia, de al menos 1 año en el Área de Governance, Risk and Compliance. ...

Prepare and coordinate Compliance deliverables with the internal team and external compliance providers. Job Title: Senior VAT Compliance. The position involves ensuring accurate VAT compliance across the UK and multiple European jurisdictions while providing support to the Indirect Tax team rega...

To ensure the compliance of Nordex wind farms with International Grid Codes. Having the mentality of a product owner for Grid Code Compliance within Nordex. Develop internal product specifications for Grid Code compliance. Support the Grid Code compliance and Grid connection within Sales and Proj...

Regular and timely dialogue and communication on the progress of the work and possible suspicions to the Team Leader and local Market Compliance Officers. Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within Compliance or AML. ...

Detectar y gestionar los riesgos legales de los servicios de la organización, asegurando que las actividades llevadas a cabo por CEAR se ajustan completamente a la regulación y normativa aplicable, a las políticas internas y al desarrollo del modelo de “Compliance” (código ético, mapa de riesgos,...

Develop, implement, and monitor thepany'spliance Management Program in Portugal, including planning, organizing, and overseeing dailypliance activities.Serve as a liaison with regulatory authorities, particularly the Banco de Portugal, the Unidade de Informação Financeira, and other relevant auth...

The role ensures local compliance governance, including necessary compliance policies and procedures, risk management and due diligence, training and guidance to employees and third parties on compliance related topics. The role develops and/or implements the compliance programme for Allergan Aes...

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...

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...

As the Digital Data Governance and Compliance Lead, you will be instrumental in steering our organization's strategic direction in data governance and compliance. Oversee the response to regulatory inquiries and audits related to data governance and compliance, ensuring timely and accurate compli...

Having the mentality of a product owner for Grid Code Compliance within Nordex. Support the Grid Code compliance and Grid Code connection within Sales and Project phase. Define test plans for Grid Code compliance and quality assurance on wind farm, wind turbine and component level. Perfom, evalua...

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 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 ...

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...