Trabajos compliance en RondaCrear alertas

Buscamos incorporar en el equipo de Corporate Compliance de Barcelona un/a abogado/a con experiencia específica en compliance penal, especialmente en la identificación, análisis y evaluación de riesgos penales, así como en la elaboración de informes y mapas de riesgos para encargarse de las si

Únete a un proyecto internacional como Tech Regulatory & Compliance Advisor!.

It focuses on ensuring seamless end-user experience, business continuity, and high service-level compliance in both onsite and remote environments.

As part of Qualitas Energy’s growth strategy, we are looking to incorporate an AML & Compliance Analyst who will assume a broad range of AML functions in accordance with European and Spanish regulations, as well as additional responsibilities linked to the Risk and Compliance framework implemented

Estamos buscando a un/a Consultor/a de Compliance para supervisar y controlar que las operaciones, actuaciones y procedimientos utilizados por Cofidis son conformes a las leyes, las normas de aplicación general y las políticas y estrategias internas del Grupo. Se valorará Master / Posgrado en Com

Si cree que es el candidato ideal para la siguiente oportunidad, envíe su solicitud después de leer la descripción completa.En NWorld estamos reinventando la forma de hacer consultoría.Somos un ecosistema de compañías especializadas en Negocio, Tecnología y Operaciones, que cubren toda la cad

Senior Tax Compliance Specialist (m/f). Prepares or reviews clients’ tax compliance status reports. Control and monitoring portfolio tax compliance obligations.

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 firma internacional que operaba ya en más de 100 países, siendo Top 10 en el sector de los servicios profesionales.Esta unión única nos per

Estamos contratando | Consultor de Compliance (2–4 años). Sistemas de compliance corporativo y penal. Auditorías y evaluaciones de compliance.

As a Cybersecurity and Compliance Analyst, your main role is to support Cyber Security, and Privacy compliance for HR processes and supporting applications. Track and report on compliance with internal policies and external regulations. Solid understanding of cybersecurity principles, data privacy l

Manager Compliance & SMS – Sector Aeroportuario. Tienes experiencia en cumplimiento normativo, gestión de la seguridad operacional y te motiva liderar un área clave que impacta directamente en la excelencia operativa? Nosotros buscamos un/a Manager Compliance & SMS para garantizar que nuestras o

We are seeking a skilled Compliance Engineer to ensure the safety and regulatory compliance of. Develop and implement safety and compliance programs to align with industry best. Stay updated on compliance and regulation amendments in the industry, and conduct.

You execute tests/reviews and elaborate results from different Key Control Testing (KCT) and QA initiatives and provide consolidated reporting to Business Line Compliance and Group Compliance, as required and in line with Compliance Monitoring and QA methodology, processes and formats. You have rele

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. The Leonid Group Corporate Governance is a talent acquisition consultancy that spe

Se integrará de forma activa en el Área de Compliance Inhouse de la firma. Participar en la evaluación, análisis y seguimiento de los riesgos de compliance.

As a Compliance Specialist AI, in COMPLIANCE DEP your role will be:. The Compliance Specialist AI supports the design, implementation, and ongoing enhancement of controls related to Machine Learning systems, ensuring alignment with applicable regulations and internal policies. Assist in implementing

Obtenga más información sobre este puesto leyendo los detalles a continuación y luego envíe su solicitud para ser considerado.At XFuel, we’re not just imagining a net-zero future — we’re building it.With patented waste-to-fuel technology, multiple pilot plants deployed, strong investor and

Regulatory Compliance Engineer. As a Regulatory Compliance Engineer your main accountabilities will be:. To define, set and implement the CE marking strategy and the Regulatory Compliance plan.

Strong experience with Qualys Policy Compliance / Audit or CIS hardening tools. Qualys Policy Compliance & Qualys Dashboards. Security&Compliance Specialist.

Data Protection & Compliance Expert – Spain | TeamSystem Spain. Madrid | Legal & Compliance Department | Full-time | Permanent contract.

Qualys Policy Compliance / Qualys Audit. Experiencia previa en programas de compliance y ciberseguridad corporativa.

Responsable Senior de tax compliance y contabilidad para unirse y dirigir nuestro equipo de Outsourcing.