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Buscamos un/a profesional senior en Derecho y/o ADE, especializado/a en Corporate.Esta posición, de carácter estratégico, reportará directamente a la Dirección del Departamento de.Fortuny Legal y estará ubicada en nuestra oficina de Barcelona.Te gustaría formar parte del equipo de.Estas son l

Esta persona reportará a la Chief Compliance Officer del Grupo y contribuirá activamente al desarrollo y ejecución del programa de Compliance Assurance, enfocado en verificar la implementación efectiva del modelo de Compliance de Applus+ en todas las entidades del Grupo. Elaborar informes de con

Esta persona reportará a la Chief Compliance Officer del Grupo y contribuirá activamente al desarrollo y ejecución del programa de Compliance Assurance, enfocado en verificar la implementación efectiva del modelo de Compliance de Applus+ en todas las entidades del Grupo. Compliance Assurance Spe

La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. Este equipo es pionero y referente indiscutible en el mercado en el asesoramiento en prevención de riesgos y gestión de crisis empresariales, asesoran...

La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. Diseño e implementación de sistemas de gestión de Compliance (tanto penal como de alcance más amplio). Elaboración de mapas de riesgos y asesoramie

Senior Accountant/Tax Compliance.

Senior Accountant/Tax Compliance.

And full cyber compliance coverage (ISO 27001, NIS2, DORA and TPRM). CSRD/ESG compliance (already live). Are you an exceptional sales leader with deep expertise in risk management, cybersecurity, or compliance?.

Key job responsibilitiesWorking within the current EMEA VAT Compliance team, the VAT Tax Analyst will be required to:- Prepare, analyse and submit EMEA VAT returns and related filings; - Prepare, analyse and submit Intrastat returns as necessary; - Assist with VAT registrations across various jur...

Minimum 5+ years in crypto compliance, AML, or regulatory affairs, with a strong background in multi-jurisdictional compliance. Represent the company in regulatory discussions, industry forums, and compliance summits to shape the evolving crypto compliance landscape. As a Crypto Compliance Office...

Key job responsibilities- understand the compliance requirements for Amazon and our Sellers arising from specific legislation(s)- shape the risk appetite for executive leadership,- review seller enforcement strategy for EU and UK marketplaces including reporting mechanisms,- review the evolution ...

JOIN OUR TEAM AND GIVE YOUR LEGAL CAREER A BOOST IN THE TECH WORLD! 🌟.Loyal Guru is a fast-growing B2B SaaS startup revolutionizing customer loyalty.Our platform helps major retailers and brands in sectors like fashion and sports improve customer experience and boost loyalty.If you're passionate...

As a Sr Risk Manager in EU3P Compliance programs - you will define the strategy and execution plans to programmatically scale a high visibility and complex tax or trade compliance program across EU and UK. This increases the complexity and cost of selling in EU and makes compliance the primary ba...

Esta persona reportará a la Chief Compliance Officer del Grupo y contribuirá activamente al desarrollo y ejecución del programa de Compliance Assurance, enfocado en verificar la implementación efectiva del modelo de Compliance de Applus+ en todas las entidades del Grupo. Mínimo 10 años de expe

Nuestro lema"High Five, High Trust, High Success"Actualmente, buscamos unperfil Senior Accountant/Tax Compliancepara nuestras oficinas deBarcelonaque tenga ganas de ampliar sus conocimientos en el área contable y fiscal, con el objeto de desarrollar su carrera profesional.

TECHNICAL COMPLIANCE TECHNICIAN. Nuestro equipo de Compliance tienen la importante tarea de certificar nuestros juegos para que puedan operar en las diferentes jurisdicciones.

In addition, you will:Help with audit related work internally and externally - check controls compliance, collect evidence and coordinate audit work (like ISO 27001, 27017 and 27018). Assist in drafting new or updated compliance policies and procedures, including specifying actual or potential im...

Nuestro equipo de Compliance tienen la importante tarea de certificar nuestros juegos para que puedan operar en las diferentes jurisdicciones. TECHNICAL COMPLIANCE TECHNICIAN.

To be successful as a Junior Compliance Specialist,you should be able to:Identify compliance issues. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. We are looking for a Junior IT Auditor/Comp...

La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. Este equipo es pionero y referente indiscutible en el mercado en el asesoramiento en prevención de riesgos y gestión de crisis empresariales, asesoran...

What you'll be doingLeading regulatory mapping and horizon scanning processes across a group of 30+ global entities, ensuring timely identification and impact assessment of new and evolving regulationsManaging relationships with third-party vendors responsible for regulatory horizon scanning ser

Proyectos compliance (adaptación a normativa, plan de seguimiento). Controller financiero, legal y de compliance,. La persona se incorporará con la misión de apoyar a las áreas financiera, legal y compliance para llegar al nivel estratégico que el grupo necesita.

Nuestro lema"High Five, High Trust, High Success"Actualmente, buscamos unperfil Senior Accountant/Tax Compliancepara nuestras oficinas deBarcelonaque tenga ganas de ampliar sus conocimientos en el área contable y fiscal, con el objeto de desarrollar su carrera profesional.

Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes;. Advising the Head of Compliance and Senior Team about regulatory matters in terms of new product launches;. Regular maintenance of all Group compliance policies, such as ...

Frameworks & ComplianceKnowledge ofISO 27001, SOC 2, HIPAA, GDPR, FedRAMP, C5, etc. FedRAMP ,C5 ) and compliance documentation. You will coordinate compliance activities at a global/regional level.

Regular maintenance of all Group compliance policies, such as AML manual, Risk Assessment etc. Maintaining an up to date schedule of reporting requirements across jurisdictions and ensuring timely submission in coordination with the Head of Compliance;. Responsible for the annual compliance train...

We are seeking a Compliance Legal Specialist to join our Legal & Compliance Europe team. Developing, implementing, and managing the organization’s compliance program and the Ethics and Compliance Committee’s agenda. Providing regular reports on the effectiveness of compliance measures across

Controller financiero, legal y de compliance,. La persona se incorporará con la misión de apoyar a las áreas financiera, legal y compliance para llegar al nivel estratégico que el grupo necesita. Proyectos compliance (adaptación a normativa, plan de seguimiento).

Esta persona reportará a la Chief Compliance Officer del Grupo y contribuirá activamente al desarrollo y ejecución del programa de Compliance Assurance, enfocado en verificar la implementación efectiva del modelo de Compliance de Applus+ en todas las entidades del Grupo. Te gustaría ser parte d

Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes;. Advising the Head of Compliance and Senior Team about regulatory matters in terms of new product launches;. Regular maintenance of all Group compliance policies, such as ...

Conduct internal audits and proactively assess processes, practices, and documentation to identify potential compliance risks or weaknesses. Act as the main point of contact for all compliance-related matters, internally and externally. Maintain detailed records of compliance activities.

La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. Experiencia demostrable en Corporate y Trade Compliance. En Cuatrecasas buscamos un abogado/a con 5-6 años de experiencia en Corporate Compliance para...

Manager Compliance & Excellence, Sant Just DesvernClient:Location:Sant Just Desvern, SpainJob Category:Other-EU work permit required:YesJob Views:1Posted:13. Manager Compliance & Excellence, Global Quality Specialties:RESPONSIBILITIESSupport Quality strategies for the Specialties department

Leading compliance projects as well as managing/participating in our compliance offices on Competition Law and Data Protection. We are now loooking for a Compliance Legal Specialist to join our Legal & Compliance Europe team. Developing, implementing and managing the organization's compliance pro...

WHAT DOES A CONTRACTS COMPLIANCE ANALYST DO?As Contracts Compliance Analyst, you manage the commitments and contracts for BMBV. Get notified about new Compliance Analyst jobs in Barcelona, Catalonia, Spain. Join to apply for the Contracts compliance analyst role at Bacardi.

Assist in drafting new or updated compliance policies and procedures, including specifying actual or potential implications to existing business operations and practices. Help prepare and deliver communication and training materials/sessions to educate others on the evolving compliance landscape ...

Are you ready to be a part of it? This is your chance! We’re hiring for the role of Data Partnerships Manager (Vendor Management & Compliance Team).

A client of mine based in Spain is currently looking for a Structural Compliance Verification Engineer to join them on a contract basis for current and future work packages. Perform structural analysis and compliance verification for metallic and composite aircraft structures, covering static, dy...

ResponsabilidadesParticipación en la elaboración de políticas y procedimientos de compliance. Desarrollo de materiales de formación y de comunicaciones de ética y compliance. Si eres una persona empática, humilde, inquieta y optimista, ¡Ferrer es tu empresa!RequisitosSerás el mejor en este p

The Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the world. We’re looking for a Regulatory Compliance Manager to provide subject-matter expertise on the scoping and design of innovative product solutions. Supporting the...

Social network you want to login / join with :BackEnd Engineer | Compliance Team (Remote), esClient :Cross Border TalentsJob Category :OtherEU work permit required :Job Views :Posted :31.

The Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the world. We’re looking for a Regulatory Compliance Manager to provide subject-matter expertise on the scoping and design of innovative product solutions. Supporting the...

Your main responsibilities include:Develop, implement, and manage the company’s overall compliance framework. Handle queries and concerns related to legal and regulatory compliance. Maintain detailed records of compliance activities.

Help prepare and deliver communication and training materials/sessions to educate others on the evolving compliance landscape and potential new or updated policies and related changes. As a member of the Compliance Product Team, you will be given this opportunity in a team with a strong focus on ...

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

Ensuring and mantaining compliance for solutions in scope. Ensure that all compliance assesments are registered in the appropriate tools provided by the company. To be successful as a Junior Compliance Specialist,.

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

Assist in drafting new or updated compliance policies and procedures, including specifying actual or potential implications to existing business operations and practices. Help prepare and deliver communication and training materials/sessions to educate others on the evolving compliance landscape ...