Trabajos compliance en OviedoCrear alertas

Position: Senior Legal Counsel - SpainReporting to: General Counsel SpainRoleThe Group Legal and Compliance team is responsible for legal service and support to the business, focusing on areas such as business development, joint ventures and partnerships, disputes and litigation, competition law,...

Buscamos Abogado/a de familia en Oviedo y alrededores. Conocimientos previos para desarrollar funciones de Abogado/a de familia. Solicitudes de nuevos trabajos y clientes en tu zona, que necesitan Abogado/a de familia. ...

Buscamos Abogado/a laboral en Oviedo y alrededores. Conocimientos previos para desarrollar funciones de Abogado/a laboral. Solicitudes de nuevos trabajos y clientes en tu zona, que necesitan Abogado/a laboral. ...

En Fides seleccionamos un abogado junior para incorporación inmediata. ...

Empresa del sector audiovisual situada en la zona de Oviedo necesita incorporar un/a auxiliar administrativo/a. ...

FUNCIONES:Tareas administrativas y de contabilidad.Manejo de aplicaciones de flotas de transporte.REQUISITOS:Experiencia en empresas de transportes y manejo de aplicaciones de flotas.Preferentemente residencia en Oviedo.CONDICIONES LABORALES:Contrato indefinido.Jornada completa (partida, mañana y...

Buscamos ampliar nuestro equipo hipotecario con varios auxiliares administrativos que realizarán las siguientes funciones:. ...

As a project manager and sparring partner, you will manage (sub-)projects for strategic software and process solutions and ensure that Group-wide standard processes are defined with the relevant contacts and implemented with IT support. Project Manager (m/f/d) for software and process solutions. ...

You are the responsible representative of the Compliance Organisation in the Operating Segment Europe, Middle East and Africa (“EMEA”) for export control and international sanction regulations (“Trade Compliance”). Establishing, maintaining, implementing, and continuously improving the Trade Comp...

You will be designing and building services with three core principles in mind: maintainability, performance, and security.If you are excited about high-availability requirements, scalability problems, automated workflows, infrastructure orchestration, queueing systems, APIs and protocols like Gr...

Assist and proxy for the Compliance Manager / Head of Governance, Risk & Compliance. As a legal expert you will consult and support the managers of TecAlliance to ensure compliance with the organization’s constitutional and regulatory requirements. Consult management and level officers on Governa...

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’s ...

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. The FIU Compliance Analyst will spend 75% of their time conducting hands-on AML-CTF/Fraud investigations and will be instrumental in driving the success of our Analysis Program. Strive to meet and exceed the t...

Audit and Compliance: Conduct comprehensive audits of payroll files to ensure accuracy and compliance with all governmental (federal, state, and local) wage tax laws and social security requirements. Comprising dynamic client-facing units that navigate the complexities of wage tax and social secu...

The EU PM will work closely with external clients/sponsors, internal project team members, vendors, and suppliers to ensure satisfactory delivery of contracted services and achievement of contracted milestones for assigned projects. The EU PM will ensure that projects are conducted in a timely ma...

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...

The I&TD Team has a vacancy in its team for the following position:Project & Program Manager I&TDWith a new Project Management Office methodology being implemented in the organization, the Innovation & Technology Development (I&TD) Project Management Office is implementing such m...

Quiénes somos?Somos un despacho de abogados especializado en derecho bancario, especialistas en procesos de tarjetas revolving, microcréditos, cártel de coches, hipotecas y phishing. ...

The RoleWe are looking for a motivated and experienced Legal Counsel with a strong background in intellectual property, technology, and software law to join our legal team. The ideal candidate will provide expert legal advice and strategic guidance on matters related to intellectual property, sof...

SAP/SuccessFactors Business AnalystDate:Aug 23, 2024Location:Sant Just Desvern, B, ES, 08960City:BarcelonaCountry:Spain (ES)Requisition Number:33760Bunge has an exciting opportunity available for aSAP/SuccessFactors Business Analyst. Overview:We are looking for an experiencedSAP/SuccessFactors Bu...

Necesito un servicio de Abogado penalista con las siguientes características:¿Qué delitos implica o está involucrado el cliente?Delitos de ***, apropiación indebida, hurto ***. Tipo de servicio que necesitas del abogado(a):Representación. ...

Job Segment:Project Manager, Supply, Manager, Technology, Operations, Management```#J-18808-Ljbffr. We’ll Look to You For:Control and manage warranty provision; Define and manage spares stock availability and repair flow; Control of contractual RAMSE and supply requirements; Selection of commissi...

What we offer :You are responsible for the delivery of a successful, winning bid for a range of logistic solutions.From an early stage you will ensure that the opportunity follows correct process and is developed with a strong win strategy, coordinating input from the team to develop a compelling...

Commissioning and Warranty Project ManagerDate:19 Jul 2024Company:AlstomAt Alstom, we understand transport networks and what moves people. We’ll look to you for:Control and manage warranty provision; Define and manage sparesstock availability and repair flow; Control of contractual RAMSE and supp...