Trabajos compliance en PalamósCrear alertas

Preferible formación específica en Compliance, y/o certificación CESCOM o similar, y/o perito en Compliance. En Cuatrecasas buscamos un/a Compliance Specialist con 2 años de experiencia en desarrollo de programas de complimiento para nuestra oficina de Barcelona. La persona que se incorpore se i

Global Compliance and Reporting (GCR) team. Lead and support the transition process for accounting and compliance services—from client handover to hypercare phase. Good understanding of accounting/reporting processes, financial controls, and compliance obligations.

Tendrás un papel esencial en la gestión operativa del área fiscal, con responsabilidad en la revisión y presentación de modelos, control de notificaciones, coordinación con proveedores y apoyo a procesos contables y de auditoría.Es una posición ideal para perfiles con experiencia en gestorí

Colaborar con la Senior Compliance garantizando el cumplimiento de las obligaciones legales y de cumplimiento, contribuyendo a crear un entorno de control. Colaborar con los asesores externos en materia de Protección de Datos, Compliance Penal y entidades regulatorias.

Maintaining an up to date schedule of reporting requirements across jurisdictions and ensuring timely submission in coordination with the Head of Compliance and local Compliance Officers / Directors;. Experience liaising with Compliance officers / MLROs, Product & Sales, banks, auditors and regul...

Coordinate and maintain documentation to support audits and ensure compliance with established standards.

We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist. Leonid Group Corporate Governance is a talent acquisition consultancy that spec...

Provide legal advice on matters directly related to the pharmaceutical industry: review of promotional material, compliance with codes of conduct, review of sponsorships agreements, transfers of value disclosure to HCP/HCO, legal support on Farmaindustria matters, etc.

SAP Document and Reporting Compliance (DRC) Consultant. Project is implementing SAP Document and Reporting Compliance (DRC) which is for e-Invoicing in Spain, Belgium, and Poland.

Lead the implementation of GDPR, ISO 27001, SOC 2, and NIS 2 compliance programmes, with a roadmap aligned to business priorities and client expectations. Governance Risk & Compliance Lead’ along with your English CV. Compliance Programme Development.

You’ll be responsible for managing the compliance roadmap, working closely with Legal, Compliance, and Engineering teams to ensure the platform evolves in line with new legislation and market demands. I’m working with a leading iGaming platform provider who are looking to hire an experienced Pro