Are you a business? Hire compliance candidates in Las Rozas De Madrid
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
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...
The dedicated resource will preside over this function:Advising senior management on compliance laws, rules and standards; Providing guidance to the business area; Identifying, measuring and assessing compliance risk; The development of new products and new business practices; Monitoring and test...
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
Resumen: Buscamos a un/a especialista en cumplimiento para la región de Iberia que asegure el cumplimiento de las leyes y regulaciones aplicables a las empresas del Grupo, y que aplique y supervise el Programa de Compliance anual. Aplicar y supervisar el Programa de Compliance anual. Compliance e...
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. The LCSS guides the sales team and channel partners through the license compliance proc...
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
ResponsibilitiesParticipating in internal and external planning and execution of compliance attestations (SOC 2, PCI DSS, HIPAA, GDPR) with third-party attestation partnersCollaborating in and observing remediation plansDevelop new policies and procedures, as well as monitoring and auditing exist...
Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s). Qualifications & SkillsUniversity degree in Financial Crime Complianc
Support and conduct compliance monitoring, compliance controls and compliance audits. Accountable for coordination of local implementation of compliance processes (healthcare compliance, anti-bribery and ethics-related), initiatives, training programs and implementing various compliance communica...
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 looking to be a part of the most influential company in the blockchain industry and contribute to the cryptocurrency revolution that is changing the world?Responsibilities:Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews an...
Winning ConsultingSomos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación.Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de co
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...
As a member of the Spanish EMEA MLRO team, the candidate will manage a variety of AML compliance related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities....
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...
Abogada - Abogado ComplianceLocalidad:MADRIDProvincia:MadridNº Vacantes:1DescripciónGrant Thornton es una Firma multidisciplinar que presta servicios de Auditoría, Consultoría de Negocio, Tecnología e Innovación, Asesoramiento Fiscal, Legal, Laboral, Financiero y Outsourcing. FuncionesApoyo en
