Trabajos compliance en Girona - Page 5Crear alertas

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

Finance, Risk and Compliance para el sector Bancario,.

Responsibilities include managing month-end closes and ensuring compliance with regulations.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Master degree or Postgraduate in Law, Compliance or Audit desirable. Apply compliance controls on interactions with healthcare professionals, like Fair Market

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. Business Compliance Manager to join the Treasury function. You'll bridge business, regulation, and risk in this first-line, busi

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.

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

Audit & Compliance: manage internal/external audits, including AEO reviews. Provide training and guidance to internal teams on customs compliance. Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza.

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

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

Product Compliance Strategy & Execution. User-Generated Content (UGC) Compliance. Manage compliance-related projects end-to-end, ensuring alignment with business goals.

Una empresa líder en recursos humans cerca un Responsable per el Departament Laboral a Catalunya.Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación.La persona seleccionada serà responsable de la planificació i coordinació del departa

Técnico/a Residuos enfocado en Environmental Compliance / Packaging Documentation Specialist.

Design, implement and continuously improve the global compliance framework. Embed compliance requirements into business operations, investments and decision-making processes. Act as a trusted advisor to senior management on compliance, governance and risk exposure.

Abogado/a para el área de Cumplimiento (Compliance). Despacho con alto nivel técnico y exposición a diferentes áreas del compliance. Compliance o Protección de Datos.

Polixis is a Swiss RegTech leader delivering advanced SaaS and DaaS solutions to the Risk & Compliance sector. AML data that is difficult to replicate and uniquely positions Polixis to power next-generation, AI-driven compliance solutions. This role is suited to a commercially driven professional wi

Entidad financiera, con sede en Barcelona, busca incorporar un/a COMPLIANCE OFFICER cuya misión será garantizar el cumplimiento de la normativa vigente en materia de servicios de inversión (principalmente MiFID II), supervisando las actividades del banco para asegurar la adecuada implementación

Polixis is a Swiss RegTech leader delivering advanced SaaS and DaaS solutions to the Risk & Compliance sector. AML data that is difficult to replicate and uniquely positions Polixis to power next-generation, AI-driven compliance solutions. This role is suited to a commercially driven professional wi

This role includes providing AML, Compliance and legal counsel to the Compliance team, board of directors and and other senior management ensuring the on-going adherence of the company with all applicable requirements. Designing, managing, shaping and advise on compliance related matters such as Cri

En Tradebe Health & Nutrition, unidad de negocio especializada en la elaboración de productos dietéticos y dietoterapéuticos, buscamos incorporar un/a.Técnico/a de Regulatory Affairs.La persona seleccionada será responsable de la.Funciones y Responsabilidades principales.Elaboración/actualizac

Únete a Tradebe como Regulatory Affairs Technician!.Tiene las habilidades necesarias para este puesto? Lea todos los detalles a continuación y presente su candidatura hoy mismo.Serás una pieza clave para garantizar que nuestros productos cumplen con toda la normativa técnico-sanitaria aplicable,

Te gustaría formar parte de un proyecto innovador con impacto social? En Innovamat estamos buscando a alguien como tú 😎 Sobre nosotros 🚀 Innovamat es una organización educativa centrada en el aprendizaje de las matemáticas.Su propósito es contribuir a mejorar cómo se aprende esta ciencia

VHIR offers a vacant position for a lawyer with experience in areas of data protection to develop tasks as a Legal & Compliance Officer within the Legal Unit and to adapt the Institution’s regulatory compliance. This unit ensures the regulatory compliance in all institutional acts, especially in b

Associate Tax Compliance Specialist ¬ Técnico/a de Cumplimiento Fiscal Junior.