Trabajos compliance en GetafeCrear alertas

Data Protection and Compliance Counsel Sr - MADRIDAre you ready to join our team and revolutionize the world of sports?Sportianis a global end-to-end technology solutions provider that enables growth for the sports and entertainment industry through its digital ecosystem.

Advising on strategic and operational Business Ethics and Compliance issues, including compliance risk assessment, compliance strategy and policy, compliance training and education, and manage, handle and report compliance investigations, as appropriate. Are you an experienced compliance professi...

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

DPOs)Management and improvement of processes for the fulfilment of requests to exercise GDPR rightsReviewing and negotiation of data protection agreementsReviewing and implementation of data protection requirements during service provider on- and offboardingPlanning and execution of data protecti...

Oversee the response to regulatory inquiries and audits related to data governance and compliance, ensuring timely and accurate compliance reporting. About the JobAs the Digital Data Governance and Compliance Lead at Sanofi's Consumer Healthcare Business Unit, you will be instrumental in steerin

Te apasiona el mundo de la ciberseguridad? ¿Buscas crear un mundo más seguro?¡Esto es para ti!Estamos buscando un/aEspecialista en Privacidad y Cumplimiento de Ciberseguridadpara impulsar nuestra estrategia de seguridad.El objetivo principal será el cumplimiento de la privacidad y la gestión de

Qué es Aon?Aon es una empresa de servicios profesionales que se dedica a dar forma a las mejores decisiones, para proteger y enriquecer la vida de las personas en todo el mundo.Nuestros profesionales ofrecen a nuestros clientes en más de 120 países asesoría y soluciones que les aportan la clarid

The Senior License Compliance Sales Specialist (LCSS) is responsible for identifying and developing revenue opportunities to generate business in a geographical territory through License Compliance (LC) cases. MINIMUM QUALIFICATIONSEducation and Years of Experience: Bachelor’s degree with 5+ year...

Key job responsibilitiesPerform internal audits of departmental processes in line with audit best practiceIdentify process and controls weaknesses and propose viable actions to resolveReport findings on process gaps and actions to leadershipModel and forecast financial impacts of risks materializ...

Are you a skilled lawyer with expertise in contract compliance? Join us to shape our legal framework and ensure airtight contracts for every scenario!Your Mission: Day to Day ResponsibilitiesReview and evaluate existing contracts to ensure compliance with U. Address compliance questions related t...

Responsibilities:Handle and review all forms of global law enforcement inquiriesPerform blockchain tracing and preliminary investigations into unusual activitiesAssist with pre-SAR filing mitigating controls and client offboardingParticipate in internal and external training programs related to A...

The core responsibility of the Consumer Promotional Compliance Manager is to generate innovative medical insights that translate into the promotion of our CHC product portfolio whilst ensuring their appropriate use, to improve the health and the well-being of our consumers by finding healthcare s...

Head of Ethics & ComplianceEmpresa:CepsaUbicación:Madrid, EspañaFecha:7 sept. Dentro de esta misión, el puesto Head of Ethics & Compliance es clave para garantizar los más altos estándares de integridad y cumplimiento normativo.

Qué pasaría si tu curiosidad pudiera ayudar a construir el mundo que imaginamos?En EY tendrás la oportunidad de construir una experiencia única. A través de nuestros cursos de formación y mentoring, podrás desarrollar las habilidades necesarias para crecer, a día de hoy y en el futuro; mien