Trabajos compliance en LorcaCrear alertas

Una institución financiera en Lorca busca empleados/as para atender las operaciones diarias y gestionar las actividades comerciales enfocadas en un servicio al cliente excepcional.Es este el siguiente paso en su carrera? Descubra si es el candidato adecuado leyendo la descripción completa a contin

Ensure business continuity of treasury operations, statutory compliance, and administrative financial processes. Ensure segregation of duties and internal control compliance. Experience in operational coordination of Tax & Regulatory Compliance is a plus.

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

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Monitor compliance with applicable legislation by reviewing regulatory requirements, highlighting obligations, and tracking adherence to established deadlines. Manage and co

Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan. Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience. We’re l

Finance, Risk and Compliance para el sector Bancario,.

Regulatory Compliance Engineer.

Project Manager de Security & Compliance. Asegurar que las iniciativas cumplen con los estándares de seguridad, compliance y buenas prácticas definidas por la organización. Te sientes cómod@ comunicándote con perfiles muy distintos (técnicos, compliance, negocio) y actuando como.

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

Desde HAYS estamos en búsqueda de un/a técnico/a de relaciones laborales-Compliance laboral para una empresa ubicada en Madrid este. KPIs de compliance a nivel corporativo y por centro; cuadros de mando mensuales. Máster en Relaciones Laborales, Compliance Laboral o RR.

Finance, Risk and Compliance para el sector Bancario,.

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

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.

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

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

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

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

Acting as a key liaison between Treasury, Legal, Compliance, and Risk teams to drive aligned decision-making. Experience advising business teams on compliance or regulatory topics in a first-line or close-to-business role. A proven track record of working cross-functionally with Treasury, Risk, Lega

Project Manager de Security & Compliance. Asegurar que las iniciativas cumplen con los estándares de seguridad, compliance y buenas prácticas definidas por la organización. Te sientes cómod@ comunicándote con perfiles muy distintos (técnicos, compliance, negocio) y actuando como.

Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan. Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience. We’re l

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Monitor compliance with applicable legislation by reviewing regulatory requirements, highlighting obligations, and tracking adherence to established deadlines. Analyze count

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. The role will focus on monitoring regulatory requirements, conducting risk-based internal audits, and driving the implementation of compliance initiatives across multiple co

Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design. Acting as a key liaison between Treasury, Legal, Compliance, and Risk teams to drive aligned decision-making. Experience advising business teams on compliance or regulatory topics in

Desde HAYS estamos en búsqueda de un/a técnico/a de relaciones laborales-Compliance laboral para una empresa ubicada en Madrid este. KPIs de compliance a nivel corporativo y por centro; cuadros de mando mensuales. Máster en Relaciones Laborales, Compliance Laboral o RR.

Finance, Risk and Compliance para el sector Bancario,.

Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience. We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the

Regulatory Compliance Engineer.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Master or Postgraduate in Law, Compliance or Audit desirable. Firm but fair analyzing Healthcare Compliance issues received.

Desde HAYS estamos en búsqueda de un/a técnico/a de relaciones laborales-Compliance laboral para una empresa ubicada en Madrid este. KPIs de compliance a nivel corporativo y por centro; cuadros de mando mensuales. Máster en Relaciones Laborales, Compliance Laboral o RR.

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

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

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Apply compliance controls on interactions with healthcare professionals, like Fair Market Value or Conference Vetting system. Participate in compliance trainin