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In this global position you will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the Director Global Trade Compliance (GTC).You will orchestrate processes, align standards and guidelines to ensure compliance with all applicable l...

Consultor/a Microsoft Purview Compliance en 100% En remoto. Cas Training empresa de referencia con más de 20 años en consultoría tecnológica outsourcing y formación especializada selecciona a un/a Consultor/a Microsoft Purview Compliance para un importante proyecto REMOTO.

Buscamos Agentes Comerciales, con perfil claramente comercial con demostrada experiencia en el mundo de la oferta de servicios a empresas. Consultora nacional especializada en dar soluciones integrales a empresas en materia de consultoria jurídica especializada, selecciona por necesidades de dema...

Protección de Datos: implantación normativa (RGPD/LOPDGDD); Auditorías LOPDGDD; Asesoramiento en materia de protección de datos, etc. Implantación de la normativa aplicable en materia de protección de datos. Auditorías de protección de datos.

Support the European Lead for Compliance Policies, Training and Communications (PTC) in the development, implementation, continuous improvement, and administration of the Compliance training program efficiently in Europe, leveraging the resources provided by the Global Compliance PTC Center of Ex...

As a Product Manager, International Compliance Iberia, you will play a lead role in ensuring our products adhere to changing national compliance requirements, accounting and tax laws, and various other regulations across different regions.

We are seeking a passionate and motivated individual to join our team in Spain as an ESG (Environmental, Social, and Governance) Compliance / Risk Apprentice This is an exciting opportunity for someone who is passionate to learn and grow in the field of sustainability & ESG. As a ESG Compliance /...

Participate in training delivery to the Managers and Team Leaders to ensure that the required compliance and controls are understood and adhered to. Previous work history with HR Compliance, particularly within the payroll space. Under the supportive and empowering leadership of the Senior Manage...

Coordination where necessary with the local Risk, Security, Legal, HR, Physical Security, IT Operations, Finance, and Internal Audit function on compliance (including DP) matters. Keeping Senior and Business Management informed about their responsibilities regarding compliance & DP. Ensure and ma...

En concreto ayudamos a nuestros clientes en servicios de gestión de riesgos y control interno, auditoría interna y compliance.

As a Global Compliance Officer for Healthcare Functions, your primary responsibility is to ensure the effective implementation of the compliance program defined in the global Compliance Management System (CMS) for the Healthcare Global teams, such as Global Fertility. As responsible for implement...

Data Protection Manager - Compliance (Openbank)Country: Spain. Data Protection Manager – Compliance (Openbank). Ensure compliance to international, national, state, and local privacy laws and regulations.

Lead, drive, and manage all aspects of Teva Spain’s compliance program, with a particular emphasis on: Code of Conduct Anti-corruption and anti-bribery Industry Codes Healthcare compliance Corporate compliance (privacy, conflicts of interest, trade sanctions, etc. Experienced in advising manageme...

Development of KPI’s and internal reporting for European ESG compliance activities. Manage the relationship with external advisors with respect to European ESG compliance. Oversee the collection and archiving of documentation to support European ESG compliance.

Regular and timely dialogue and communication on the progress of the work and possible suspicions to the Team Leader and local Market Compliance Officers. Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within Compliance or AML.

As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just solving compliance challenges – we're committed to making

Una carrera en nuestro equipo de Tax Compliance, te dará la oportunidad de ayudar a nuestros clientes a cumplir y administrar sus obligaciones tributarias a través de especialidades tributarias únicas pero siempre cambiantes. Coordinación Internacional de Tax Compliance para nuestra oficina de.

Creates an environment that promotes compliance with Data Privacy related regulations. Build on a strong working relationship with the management of the compliance & governance function, guaranteeing the global needs of the organization. A previous Data Privacy / Compliance experience (at least M...

IT GRC topics and take a coordinator and interface role including training and awareness for line management, SME, projects and GRC initiatives.IT audits and assessments together with the operational teams end to end.IT GRC tasks and audit findings are timely fulfilled and support the operational...

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��

Develop, implement, and monitor thepany'spliance Management Program in Portugal, including planning, organizing, and overseeing dailypliance activities.Serve as a liaison with regulatory authorities, particularly the Banco de Portugal, the Unidade de Informação Financeira, and other relevant auth...

Monitorización de actividades dentro del soporte al programa de Compliance. Colaboración y soporte a la monitorización de carácter trimestral como parte del soporte al programa de Compliance. Se requiere a una persona con formación en Derecho, e interés por el cumplimiento (Compliance), con bu

Provide timely and constructive feedback on the effectiveness of the Analysis Program.Suggest areas for improvement to enhancepliance measures.Post Transactional Country Analysis:.Deliverprehensive post-transactional country analyses.Ensure all analysesply with local and international regulations...

Beca Welcome U- AJ Corporate (Derecho/ Compliance).Cepsa es más de lo que imaginas.Welcome U a través de la Beca Welcome U- Beca Welcome U- AJ Corporate (Derecho/ Compliance).En Cepsa te damos la oportunidad de poner en práctica todo lo que estás aprendiendo a lo largo de tu carrera, con el fi