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Líder de proyectos de implementación de Microsoft Dynamics 365 Business Central, gestionando requerimientos, recursos, hitos y presupuesto.Colaboración con equipos técnicos y funcionales.

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Conducting horizon sca

We are seeking a talented individual to join our Technical Compliance/IT department to help ensure our technological gaming platform meets all regulatory requirements across multiple markets. As a Technical Compliance Specialist, you will work closely with IT teams, QA, product teams, and operationa

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Drive the implementation of initiatives related to the global compliance program, codes of practice, and applicable local laws and regulations. The role will focus on monito

Te gustaría trabajar en grandes proyectos y participar en la definición, implantación y evolución de estrategias de ciberseguridad en una organización global?.En ALTEN tenemos claro que el éxito de nuestros proyectos se debe a las personas que forman nuestro equipo.Por eso, si tienes experienc

Técnico/a Analista Legal Compliance y Protección de Datos. Muy valorable formación específica en materia de compliance y protección de datos.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Keep up to date compliance risk assessment. Firm but fair analyzing Healthcare Compliance issues received.

Data, Finanzas, Riesgos, Compliance, etc. Finance, Risk and Compliance para el sector Bancario,.

Support the design and execution of the global regulatory compliance framework.

Finance, Risk and Compliance para el sector Bancario,.

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Security, Compliance, Risk o GRC. Project Manager de Security & Compliance. Asegurar que las iniciativas cumplen con los estándares de seguridad, compliance y buenas prácticas definidas por la organización.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in compliance trainings.

Regulatory Compliance Engineer.

Regulatory Affairs & Compliance Specialist basada en BARCELONA. Regulatory Affairs & Compliance Specialist.

Finance, Risk and Compliance para el sector Bancario,.

Systems, Standards Certifications: /strong You will support the design, implementation, and maintenance of the QMS, ensuring a systematic approach and compliance with HACCP, GMP, GHP, GLP, ISO 9001, IFS, and other applicable standards. Additionally, you will collaborate in the coordination of cont

Sector: Contabilidad/ Fiscalidad.Seegman es un despacho de abogados que ofrece soluciones legales y fiscales a clientes nacionales e internacionales para el desarrollo de sus negocios e inversiones en o a través de España y Portugal.Nuestro equipo tiene amplia experiencia en transacciones corporat

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

You'll bridge business, regulation, and risk in this first-line, business-facing role, while partnering with Treasury leadership to enable new products and ensure compliance across operations. Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Keep up to date relevant compliance book and records, like complaints or non-conformities. Monitor compliance with applicable legislation by reviewing regulato

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.