Trabajos compliance en JacaCrear alertas

Use Project Management tools and Programme management competencies to drive the change through its different gates. Capacity to drive projects through with limited guidelines and assistance. ...

As a project manager and sparring partner, you will manage (sub-)projects for strategic software and process solutions and ensure that Group-wide standard processes are defined with the relevant contacts and implemented with IT support. Project Manager (m/f/d) for software and process solutions. ...

You are the responsible representative of the Compliance Organisation in the Operating Segment Europe, Middle East and Africa (“EMEA”) for export control and international sanction regulations (“Trade Compliance”). Establishing, maintaining, implementing, and continuously improving the Trade Comp...

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. The FIU Compliance Analyst will spend 75% of their time conducting hands-on AML-CTF/Fraud investigations and will be instrumental in driving the success of our Analysis Program. Strive to meet and exceed the t...

Assist and proxy for the Compliance Manager / Head of Governance, Risk & Compliance. As a legal expert you will consult and support the managers of TecAlliance to ensure compliance with the organization’s constitutional and regulatory requirements. Consult management and level officers on Governa...

There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance. Collaborates with Product Specialists to understand country-specific payroll compliance requirements and translate them into technical specifications for development of the country’s ...

Audit and Compliance: Conduct comprehensive audits of payroll files to ensure accuracy and compliance with all governmental (federal, state, and local) wage tax laws and social security requirements. Comprising dynamic client-facing units that navigate the complexities of wage tax and social secu...

You will be designing and building services with three core principles in mind: maintainability, performance, and security.If you are excited about high-availability requirements, scalability problems, automated workflows, infrastructure orchestration, queueing systems, APIs and protocols like Gr...

The EU PM will work closely with external clients/sponsors, internal project team members, vendors, and suppliers to ensure satisfactory delivery of contracted services and achievement of contracted milestones for assigned projects. The EU PM will ensure that projects are conducted in a timely ma...

The Privacy & Compliance Expert will :Manage ongoing security & privacy compliance audits, and certification programs. Establish and promote business compliance implementation process, and ensure the risk convergence and privacy protection technology for business scenarios. Maintain Informat...

The RoleWe are looking for a motivated and experienced Legal Counsel with a strong background in intellectual property, technology, and software law to join our legal team. The ideal candidate will provide expert legal advice and strategic guidance on matters related to intellectual property, sof...

What we offer :You are responsible for the delivery of a successful, winning bid for a range of logistic solutions.From an early stage you will ensure that the opportunity follows correct process and is developed with a strong win strategy, coordinating input from the team to develop a compelling...

Commissioning and Warranty Project ManagerDate:19 Jul 2024Company:AlstomAt Alstom, we understand transport networks and what moves people. We’ll look to you for:Control and manage warranty provision; Define and manage sparesstock availability and repair flow; Control of contractual RAMSE and supp...

Estamos buscando al próximo cambio de juego que se una al equipo como Project Manager SAP. ...

Job Segment:Project Manager, Supply, Manager, Technology, Operations, Management```#J-18808-Ljbffr. We’ll Look to You For:Control and manage warranty provision; Define and manage spares stock availability and repair flow; Control of contractual RAMSE and supply requirements; Selection of commissi...

SAP/SuccessFactors Business AnalystDate:Aug 23, 2024Location:Sant Just Desvern, B, ES, 08960City:BarcelonaCountry:Spain (ES)Requisition Number:33760Bunge has an exciting opportunity available for aSAP/SuccessFactors Business Analyst. Overview:We are looking for an experiencedSAP/SuccessFactors Bu...

Gi Group Outsourcing, importante multinacional italiana dedicada a la externalización de servicios, busca incorporar un/a abogado/a para colaborar con nosotros en un cliente inmobiliario del sector bancario. ...

Come and check it out!What will your mission be?As Project Engineering Manager, you will lead the multidisciplinary engineering team to deliver the contractually agreed scope safely, in time, within budget and to the satisfaction of the Customer. Monitor and manage the performance of the resource...

Supervisar y redactar documentos y contratos de naturaleza mercantil y societaria, coordinando en ocasiones con abogados externos otro tipo de operaciones. ...

The I&TD Team has a vacancy in its team for the following position:Project & Program Manager I&TDWith a new Project Management Office methodology being implemented in the organization, the Innovation & Technology Development (I&TD) Project Management Office is implementing such m...

Quiénes somos?Somos un despacho de abogados especializado en derecho bancario, especialistas en procesos de tarjetas revolving, microcréditos, cártel de coches, hipotecas y phishing. ...

Adecco, empresa líder en soluciones de recursos humanos, está en la búsqueda de un/a Abogado/a Laboralista para una importante empresa del sector industrial en la provincia de Cádiz. Título de abogado/a con especialización en Derecho Laboral. ...

Necesito un servicio de Abogado penalista con las siguientes características:¿Qué delitos implica o está involucrado el cliente?Delitos de ***, apropiación indebida, hurto ***. Tipo de servicio que necesitas del abogado(a):Representación. ...

Empresa dedicada a la instalación de pavimentos deportivos, desde pistas de uso recreativo a profesional, como pistas de atletismo o campos de fútbol.Gestión de equipos y subcontratas.RequisitosIngeniero de Edificación....