Trabajos compliance en Arroyo De La MielCrear alertas

QUALITY ASSURANCE COMPLIANCE (MALAGA).

Avnet Business Services GmbH is the service provider of the Avnet Group in EMEA, founded in 2020.With its brands EBV Elektronik, Avnet Silica, Avnet Abacus, Avnet Embedded and Farnell, Avnet is one of the world's most successful distributors of semiconductor products and related services.Avnet is...

Maintaining effective connections with all business units, monitoring and responding to any inquiries and analyzing policies and processes to make improvements to compliance procedures. At least 2-3 years of relevant experience (in banking industry with in a regulatory compliance role). Fintech B...

From project support and Change management responsibilities to Continuous improvement activities, ensuring ongoing compliance across Europe. Identifies customer service measurements and puts in place plans to increase customer satisfaction ensuring compliance to standard audit requirements (KICS)...

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...

Join our team and contribute to maintaining the highest standards of compliance. Handle reports, communicate with whistleblowers and relevant parties, and recommend compliance audits. Conduct and coordinate internal compliance audits; develop annual audit plans with the team and coordin...

Desarrollar y coordinar cuadros de mando, cuadros de mando y presentaciones para altos directivos, responsable de mantener los procesos de gobernanza adecuados como parte de las funciones de supervisión de riesgos que permitan un desafío eficaz a las funciones de toma de riesgos. El candidato, re...

You have a minimum 3 years’ professional Trade Compliance experience in private practice or in legal/compliance department of multinational company. Establishing, maintaining, implementing, and continuously improving the Trade Compliance Program in alignment with Linde's corporate Trade Complianc...

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...

Maintaining CAPA, Concessions, Impartiality, Appeals, Complaints, and other RS compliance processes – BMS maintenance and procedural compliance of all RS documentation. As a Compliance & Risk Manager, you will ensure that BSI achieves compliance to accreditation/designation requirements for all R...

This position will support the Security and Privacy Compliance Department with the establishment and maintenance of all compliance programs within the company. This role is encouraged to conduct research on compliance requirements as vital, and will be responsible for performing or managing asses...

At STADA we pursue the purpose of "Taking care of people's health as a trusted partner.All our decisions and actions are driven by our purpose, vision and values.With our wide range of products: Generics, Consumer Healthcare and Specialties, we offer patients, doctors and pharmacists a wide range...

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. Inform and advise the payroll team of any updates to ensure ongoing compliance. Stakeholder Commu...

Collaborates with Product Specialists to understand country-specific payroll compliance requirements and translate them into technical specifications for development of the country’s payroll engine. Develop and maintain legislative specifications for reports and integrations and ensure new in-cou...

Regulatory Compliance Quality Operations Manager.

As a Compliance Manager (m/f/d) your purpose will be to ensure that the organization acts in accordance with the applicable sustainability certifications, laws and regulations.

At Amazon we believe that every day is still day one.

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team.This role is crucial in ensuring our company's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations.The FIU Compliance Analyst will spend 75% of their ti...

We are seeking a highly skilled and motivated Hospitality Quality and Compliance Strategist / Head of Product. The chance to shape the future of luxury hospitality and significantly impact our journey to redefine excellence in hospitality design and compliance.