¿Eres empresa? Contrata compliance candidatos en Pozuelo De Alarcon
Ensure manager conducting performance reviews are made aware of any relevant compliance violations to be made part of annual appraisal cycle and remind them to make compliance adherence a factor for objective setting. Prepare, develop and share communications on the importance of the Compliance P...
Handling Application Qualification of OT systems at complex or specialty manufacturingFair Understanding on Data Migration PrinciplesFair Understanding on Information Security and SOX ComplianceFair Understanding on risk-based methodologies in driving the projects from Quality and Compliance POVI...
Addressing instances of non-compliance and mitigating operational and compliance risks. Overseeing compliance with the Cybersecurity policy framework across IT organisations. Coordinating and managing regular Cybersecurity compliance tasks.
Forvis Mazars es la nueva red formada por Forvis, una de las principales compañías en el sector de los servicios profesionales en Estados Unidos, y Mazars, una firma internacional que opera en más de 100 países.Forvis Mazars opera actualmente como una red global en más de 100 países, 400 ofici
Leverage best practices and industry standards to enhance the effectiveness of risk management and audit compliance processes. GDPR) and legal compliance requirements. Relevant certifications such as Certified Risk Manager (CRM), Certified Internal Auditor (CIA), or similar are advantageous, and ...
Centralize any compliance-related matters, coordinating with external auditors and regulatory bodies. Monitor employee compliance with security training requirements and provide reports on security awareness activities and program effectiveness. Monitor changes in relevant laws and regulations, a...
Providing compliance training for employees and ensuring ongoing compliance awareness across the organization. Investigating compliance violations, handling risk assessments, and proposing corrective actions when necessary. Assessing risks related to non-compliance and managing risk mitigation st...
Especialista en GRC (Governance, Risk, Compliance) en el ámbito de Ciberseguridad.
PBC - Senior Compliance ManagerLugar: Madrid, EspañaHorario: Lunes a viernes, 40 horasHíbridoAlgunas de tus responsabilidades serán:Implantación y seguimiento de Planes de Prevención de Blanqueo de Capitales en las empresas.
Se valora la titulación de un Máster en Compliance o certificación ASCOM.
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...
Gestión de los proyectos de Informacional & Compliance en el ámbito IT, incluyendo interlocución con proveedores, organización y usuarios. Con conocimientos funcionales en Compliance.
Responsible for ensuring compliance controls are defined, documented, and aligned with compliance requirements, IT risks are identified, tracked, and managed. Create the framework that encompasses all documents, processes and activities around CSV, Compliance and Risk Management and ensure these ...
Support the European Compliance & AFC Team, ensuring there is a robust and proportionate systems and controls framework in place to manage regulatory risk, including in relation to the prevention of financial crime. Provide advice/guidance to the business on key areas of Compliance and Anti Finan...
We are looking for a Compliance specialist to join our dynamic fintech team at CONCRYT. As a Compliance Specialist at our company, you will play a critical role in ensuring that all our operations and business practices adhere to legal standards and internal guidelines. This position involves dev...
As part of the Group Legal, Compliance, Insurance, and Risk Management team, you will play a key role in ensuring the company’s data protection practices meet legal requirements, while supporting compliance initiatives across the organization. Support the preparation of compliance training materi...
En grupo Casino Gran Madrid buscamos incorporar a un/a Técnico/a de Compliance para nuestras oficinas situadas en Melilla. En qué consiste el puesto?· Implantar requisitos normativos y regulatorios en los procesos de trabajo del Operador (legislación de juego, blanqueo de capitales, protección
Key responsibilities include managing reporting processes, ensuring corporate tax compliance, and conducting tax analysis. Implements all the new reporting and compliance obligations foreseen in the OECD guidelines: Pillar II, CbCR, etc.
