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Realizar las tareas que aseguran el cumplimiento del Modelo de protección de datos bajo las directrices del Ethics & Compliance Officer. Al menos 4 años de experiencia en departamentos de Ética & Compliance en entorno multinacional. Colaborar y participar en la operación del Modelo de Compliance

Are you interested in becoming part of a global team of operational excellence specialists and helping to build the culture in a Brand-New COE (Center of Excellence)!!Arxada is seeking a Head of Compliance, CSV and Risk Management with deep knowledge and experience in Governance, risk management ...

Proven experience conducting compliance audits and assessments. Detail-oriented with the ability to maintain compliance documentation and records. Centralize any compliance-related matters, coordinating with external auditors and regulatory bodies.

As part of the Group Legal, Compliance, Insurance, and Risk Management team, you will play a key role in ensuring the company’s data protection practices meet legal requirements, while supporting compliance initiatives across the organization. Support the preparation of compliance training materi...

Importante multinacional ubicada en Madrid selecciona un Director de Outsourcing Financiero & Compliance, con experiencia en externalización de servicios en un puesto de Direccción o de Senior Manager en Consultoría o en empresas de Big4. Se encargará de liderar y supervisar el área de Ourtsour

The Compliance Associate will be responsible for ensuring the company complies with applicable laws and regulations by developing internal policies, evaluating risks, and providing compliance guidance. Conducts audits, manages non-compliance incidents, and promotes a culture of integrity. What wi...

Provide relevant compliance training to the business and compliance colleagues to enhance the understanding of the MFSA requirements. Maintain and oversee the regulatory compliance policies and procedures for Starr Malta. Ensure systems and controls and compliance procedures, support the business...

Assess applicability, propose and project manage solutions through to implementation in a timely manner- Ensure the continued development of documentation, including policies, procedures and frameworks in line with the changing regulatory environment- Manage project work dependent on thematic reg...

Within the New IT HUB Sales - Retail of the Future supporting the strategic Mercedes Benz Program we need a Risk Management & Audit Compliance. Provide training and support to team members on risk management, audit compliance processes and data-protection practices. Leverage best practices and in...

Para reforzar nuestro departamento de Compliance/Penal, precisamos incorporar, en Madrid, un Abogado especializado en Compliance (H/M) que, en dependencia directa del Responsable del departamento tendrá como principales funciones:Diseño e implantación de Sistemas de Gestión de Riesgos:Penales (C

Con conocimientos funcionales en Compliance. Gestión de los proyectos de Informacional & Compliance en el ámbito IT, incluyendo interlocución con proveedores, organización y usuarios.

El Departamento de Compliance presta servicios en las siguientes áreas:- Prevención de Blanqueo de Capitales y Financiación del Terrorismo; - Compliance Penal;- Protección de datos. UHY Fay & Co, firma líder de servicios profesionales con más de 40 años de experiencia, busca para sus ofic

Support the preparation of compliance training materials and conduct training sessions to raise awareness of compliance and data protection issues among employees. As part of the Group Legal, Compliance, Insurance, and Risk Management team, you will play a key role in ensuring the company’s data ...

ACCOUNTABILITIES:What do we need your help with?- Culture and Messaging: Prepare, develop and share communications on the importance of the Compliance Policy Framework; requesting to sign off by employees on having read, understood and their adherence to the compliance policies. Incentives and D...

Support the European Compliance & AFC Team, ensuring there is a robust and proportionate systems and controls framework in place to manage regulatory risk, including in relation to the prevention of financial crime. Provide advice/guidance to the business on key areas of Compliance and Anti Finan...

PBC - Senior Compliance ManagerLugar: Madrid, EspañaHorario: Lunes a viernes, 40 horasHíbridoAlgunas de tus responsabilidades serán:Implantación y seguimiento de Planes de Prevención de Blanqueo de Capitales en las empresas.

Addressing instances of non-compliance and mitigating operational and compliance risks. ESSENTIAL - Familiarity with relevant compliance tools and platforms. Cybersecurity Compliance Lead Analyst.

El Departamento de Compliance presta servicios en las siguientes áreas:- Prevención de Blanqueo de Capitales y Financiación del Terrorismo; - Compliance Penal;- Protección de datos. Requisitos:- Graduado/a en Derecho y/o ADE o Máster en Compliance; - Nivel de inglés alto;- Una persona responsa

Abogado especializado en Compliance (H/M). Penales (Compliance Penal conforme a la UNE19600 y 19601. Fiscales (Compliance Fiscal conforme a la UNE 19602.

Conducts audits, manages non-compliance incidents, and promotes a culture of integrity. Implement and monitor compliance programs (AML, Governance, Codes of Conduct, etc. Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model.

Se valora la titulación de un Máster en Compliance o certificación ASCOM.

Prepare, develop and share communications on the importance of the Compliance Policy Framework; requesting to sign off by employees on having read, understood and their adherence to the compliance policies. Ensure manager conducting performance reviews are made aware of any relevant compliance vi...

Compliance in international Audit Firm or in a Compliance area/department of a law firm or company. Propose and coordinate the implementation of ethics and compliance training, in line with OW Corporate Ethics and Compliance Training Plan and project plans when applicable. The Ethics and Complian...

El Departamento de Compliance presta servicios en las siguientes áreas:. Graduado/a en Derecho y/o ADE o Máster en Compliance;.