Trabajos compliance en ArroyomolinosCrear alertas

The SCIB Europe Compliance team was established to support Santander CIB branches in Europe with knowledge and expertise on specialized compliance topics, such as Financial Crime Compliance, Data Protection and Tax regulations. SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance,...

VP Regulatory Tax ComplianceCountry: SpainSCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU. The SCIB Europe Compliance team was established to support Santander CIB branches in Europe with knowledge and expertise on specialized compliance topics, such as Finan...

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...

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...

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 ...

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...

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...

The Privacy & Compliance Expert will :Manage ongoing security & privacy compliance audits, and certification programs. Establish and promote business compliance implementation process, and ensure the risk convergence and privacy protection technology for business scenarios. Maintain Informat...

DescripciónThis 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 r...

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.Buscamos incorporar Ingenieros / as para realizar actividades de Cumplimiento Normativo...

Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. ...

How you’ll spend your dayLead, drive, and manage all aspects of Teva Spain’s compliance program, with a particular emphasis on:Code of ConductAnti-corruption and anti-briberyIndustry CodesHealthcare complianceCorporate compliance (privacy, conflicts of interest, trade sanctions, etc. The opportun...

Descripción de la OfertaEl 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. ...

Descripción de la OfertaEl / La Gestor / a de Negocio CANAL COMPLIANCE (GNC) se ocupa de la captación, gestión y negociación comercial de nuevos clientes para los productos, servicios y proyectos desarrollados por Intedya, específicamente los correspondiente al ámbito del COMPLIANCE, mediante la ...