¿Eres empresa? Contrata compliance candidatos en Pozuelo De Alarcon
Como Officer en Alter Domus, formarás parte del equipo de Accounting & Tax Compliance, responsable de una cartera de clientes internacionales. ...
Consultora nacional especializada en dar soluciones integrales a empresas en materia de consultoria jurídica especializada, selecciona por necesidades de demanda, asesores/as comerciales para la oferta de estos servicios a empresas.Buscamos Agentes Comerciales, con perfil claramente comercial con...
As a Tax Compliance Supervisor in Auxadi. ...
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...
As the Digital Data Governance and Compliance Lead, 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 data governance and compliance, ensuring timely and accurate compli...
The Senior License Compliance Sales Specialist (LCSS) is responsible for identifying and developing . The LCSS guides the sales team and channel partners through the license compliance process and conducts . We will only consider candidates that have direct negotiation and closing experience as S...
As a member of the Spanish EMEA MLRO team, the candidate will manage a variety of AML compliance related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities....
You will be responsible for implementing and maintaining effective compliance controls, ensuring regulatory reporting and safeguarding the company against compliance risks. As part of our mission to expand globally, we are looking for a skilled Compliance Specialist to support our operations in S...
To ensure the compliance of Nordex wind farms with International Grid Codes. Having the mentality of a product owner for Grid Code Compliance within Nordex. Develop internal product specifications for Grid Code compliance. Support the Grid Code compliance and Grid connection within Sales and Proj...
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...
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...
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...
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. ...
Having the mentality of a product owner for Grid Code Compliance within Nordex. Support the Grid Code compliance and Grid Code connection within Sales and Project phase. Define test plans for Grid Code compliance and quality assurance on wind farm, wind turbine and component level. Perfom, evalua...
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...
Under the supportive and empowering leadership of the Senior Manager - Global Payroll Governance, you will work autonomously to look at process improvement and focus on compliance and accuracy. As a Payroll Compliance Analyst, you will join our growing Global HR Operations team and you will be ba...
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...
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 ...
The SCIB Europe Compliance team was established to support Santander CIB branches in Europe with knowledge and expertise on specialized compliance topics, such as Financial Crime Compliance, Data Protection and Tax regulations. SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance,...
Broseta Compliance siguen creciendo y buscando profesionales que quieran desarrollar su carrera profesional con nosotros. Buscamos un Consultor/a Junior, con experiencia, de al menos 1 año en el Área de Governance, Risk and Compliance. ...
We’re Hiring! | Compliance NIS2 Security Specialist 🚨. Compliance NIS2 Security Specialist. Ensure compliance with NIS2 regulations across multiple sectors. ...
Head of Ethics & ComplianceEmpresa:CepsaUbicación:Madrid, EspañaFecha:7 sept. Dentro de esta misión, el puesto Head of Ethics & Compliance es clave para garantizar los más altos estándares de integridad y cumplimiento normativo. ...
Data Protection and Compliance Counsel Sr - MADRIDAre you ready to join our team and revolutionize the world of sports?Sportianis a global end-to-end technology solutions provider that enables growth for the sports and entertainment industry through its digital ecosystem. ...
