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Cyber GRC Manager Regulatory & Compliance. Cyber GRC Manager Regulatory & Compliance para nuestras oficinas Boadilla del Monte. Liderar la gestión en el área de Compliance de GRC a través de indicadores, presentaciones e informes.
Financial Compliance Specialist. Controles Internos y Compliance SOX. Inglés avanzado (indispensable para reportes internacionales y compliance).
Atención a consultas planteadas en materia de compliance e integridad. Desde el grupo PROEDUCA, buscamos un Especialista Jurídico especializado en Compliance. Su misión principal será la de dar apoyo a la función interna de compliance.
Consultora nacional especializada en dar soluciones integrales a empresas en materia de consultoria jurídica especializada, selecciona por necesidades de demanda, asesores/as comerciales para la oferta de estos servicios a empresas.Buscamos Agentes Comerciales, con perfil claramente comercial con...
Desde el grupo PROEDUCA, buscamos un Especialista Jurídico especializado en Compliancesu misión principal será la de dar apoyo a la función interna de compliance.
Conocimiento en Compliance· Nivel alto de Inglés (deseable C1)Actividades a realizar:Proyectos de análisis, implantación y formación sobre el RGPD.
Cyber GRC Manager Regulatory & Compliance para nuestras oficinas Boadilla del Monte. Liderar la gestión en el área de Compliance de GRC a través de indicadores, presentaciones e informes.
If you are passionate about ensuring compliance and managing security controls within a global organization, we invite you to join Allianz as a SOC Compliance Specialist. Control & Compliance Management: Oversee the implementation of security controls, working closely with the GRC team to ensure ...
You will assist in building and implementing financial crime strategies, enhancing our compliance controls, and ensuring regulatory compliance. Representing and leading on the Compliance functions behalf in Board meetings, and implementing management information (MI) that enables the Board and le...
Global IT Security GRC Analyst (Governance, Risk and Compliance). IT Senior Compliance Analyst and will be located in Asturias, Spain.
Accountable for coordination of local implementation of compliance processes (healthcare compliance, anti-bribery and ethics-related), initiatives, training programs and implementing various compliance communications to foster the compliance culture of the organization and enhancing operational i...
Create and maintain written procedures and guidelines for local businesses compliance with export control and sanctions (including (manual) screening) regulations, as well as customs compliance requirements (with input from CTCO / Global Trade, where available). Where needed and in line with the ...
Assist with ensuring efficient working of VAT compliance process (including external ITC tool process), timely running of Intrastat preparation reports and follow up with local Tetra Pak sites in EMEA and beyond. Minimum 3-5 years’ experience gained in VAT Compliance from a previous role. VAT com...
Inform the business side (COO, CEO) about relevant compliance matters, ensuring alignment between compliance and business objectives. Collaborate with other departments, including Compliance, Legal, and Operations, to address and resolve AML-related issues and enhance the overall compliance frame...
Dentro del área de Quality Assurance de la planta de producción Inyectables y Orales, reportando directamente al Responsable de Release & Compliance, el/la técnico/a QA Release & Compliance Officer I&O será responsable de asegurar la calidad de los diferentes lotes producidos/envasado en la comp
Runs and coordinates IT Compliance monitoring activities across 60+ Allianz Operating Entities, including questionnaires, challenging sessions or in-depth reviews. Develops the IT Compliance monitoring approach in line with the Allianz Group design criteria. Designs and creates reports on IT Comp...
Pasarás a formar parte del equipo de Compliance de Zurich España cuyo fin es ayudar y asesorar a las áreas de negocio y a todos los colaboradores en los distintos ámbitos de Compliance, reportando directamente a la Chief Compliance Officer de Zurich en España. Buscamos un/a profesional apasiona
Reporting to the Director for Global Ethics & Compliance and the Associated General Counsel Europe and Africa, this position is responsible for investigating ethics and compliance concerns, developing, and implementing ethics and compliance training for the region, and promoting a strong culture ...
Financial Crime Compliance en mercados de UK. Risk & Compliance Analyst - FCC mercados de UK. Financial Crime Compliance en mercados de UK para nuestras oficinas en Boadilla del Monte.
Amazon is seeking a French-speaking VAT Compliance Manager to work in its VAT Compliance and Controllership team in Bratislava, Slovakia. VAT advisory or VAT compliance function - ideally with French experience;. Experience of advisory or compliance function in EMEA jurisdictions and especially f...
Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes;. Advise the Head of Compliance and Senior Team about regulatory matters in terms of new product launches;. Regular maintenance of all Group compliance policies, such as AM...
We are searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, and procedures. Demonstrated ability to manage compliance risk, lead complex projects, and implement robust compliance frameworks. Lead compliance...
Knowledge of Payment Card Industry (PCI) compliance, GDPR (General Data Protection Regulation) compliance or other applicable compliance programs preferred. Provides valuable insights and recommendations to enhance the compliance framework and promote a culture of compliance throughout the organi...
We’re looking for a Senior Compliance Manager to join our growing Legal and Compliance function! Reporting to the Head of Compliance, you’ll be at the forefront of ensuring we stay on track with our regulatory obligations, while helping the business scale. You’ll be a hands-on partner to the b
