¿Eres empresa? Contrata compliance candidatos en Madrid
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.Funciones del especialista en cumplimiento:Asegurar el cumplimiento...
We have an exciting opportunity for aBusiness Integrity Managerto join Norgine. Ensure that colleagues know where they can ask for help and advice if they have doubts about the correct business behaviour. Ability to identify developments and business priorities.
BCD TravelBCD Travel offers a range of solutions for all types of business travel programs.You can explore these solutions to find the one that fits your needs.Start your journey with BCD: Grow, connect, collaborate and celebrate with our global team.Information Security Compliance Project Manage...
The leading app in the music-tech world is looking for a powerful Mobile Flutter DeveloperFirst things first, if you are looking for a fully remote role with flexible hours, unlimited time off, and are based somewhere in Europe or Asia, read on.About BlueThroneEmbark on a transformative journey w...
Responsibilities:Handle and review all forms of global law enforcement inquiriesPerform blockchain tracing and preliminary investigations into unusual activitiesAssist with pre-SAR filing mitigating controls and client offboardingParticipate in internal and external training programs related to A...
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...
In your role, you will:Analyse business processes and gather requirements using a variety of techniques. Ensure solutions meet compliance, security and business requirements. Lead reviews of business processes or conduct meetings and presentations to share ideas and findings.
Above all, we believe that quality relationships sit at the heart of good business. About The RoleAbout this opportunityQuality Systems Manager responsible for conducting internal audits across our operations in Spain, Portugal, and Italy, ensuring compliance with ISO 9001 and ISO 27001 standards...
Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. Business Development & GrowthBuild Control Risks’ brand profile and credibility in the Spanish marketplace. Ensure the broader compliance of Control Risks’ investigative operations in Spain
Model longer-term compliance solutions with renewable fuels from non-biological origin. Experience modelling supply and demand factors, creating forward balances and analyzing price dynamics. Strong quantitative and analytical skills, particularly in supply-demand modelling and understanding pric...
We are looking for a dynamic, proactive and talented lawyerto join our Europe Legal Team in Madrid and provide legal support to our IT business teams in the Spain-Latam Region. Realize all legal aspects of contracting with the customers and with the providers, including claims, ensuring complianc...
The role will also involve ongoing legal counsel and regulatory interpretation and guidance for senior executives and other business and legal team members on a variety of product development, operational, security, compliance, and public policy matters. The role includes participating in other l...
Provide legal advice to ensure compliance with internal policies and applicable legal requirements; develop and maintain related internal policies and procedures. QualificationsA minimum of 5 years of relevant legal experience as in-house counsel at a multinational company or with a leading law ...
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 will negotiate large copyright infringements (antipiracy) and license reviews ...
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
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...
About the JobAs the Digital Data Governance and Compliance Lead at Sanofi's Consumer Healthcare Business Unit, you will be instrumental in steering our organization's strategic direction in data governance and compliance. Oversee the response to regulatory inquiries and audits related to dat
As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program and team.
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
TEB is responsible for providing an end-to-end global transaction tax calculation solution (sales and use taxes, value-added taxes, goods and services taxes, and other consumption taxes) to Amazon and thousands of other merchants selling on Amazon marketplaces and other e-commerce platforms. Job ...
El equipo de Accounting, Compliance & Reporting (ACR) presta servicios asesoramiento a compañías mediante la gestión del Outsourcing de su área Contable, ofreciendo los servicios de gestión contable y fiscal que sean requeridos por la empresa cliente, realizando:Gestión de los movimientos
Job OverviewWe are looking for a dynamic and driven individual to take on the role of Head of SDRs.This part-time position will be pivotal in driving the success of our Sales Development Representatives (SDRs) by overseeing the quality, driving results, and ensuring compliance of our SDR teams.Th...
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.En Aon, nos dedicamos a dar forma a las mejores decisiones para pro...
The Group Compliance function supports the global Scania organization in reducing compliance risks by providing knowledge in terms of policies, guidelines, training, and advice, and by setting up respective structures and processes within the areas of anti-corruption, AML, competition law, and bu...
Página 2
Página 2