Trabajos compliance en Sant Feliu De LlobregatCrear alertas

Main Mission Contribute to digitalization in the R&D Laboratory Area holding the responsibility of IT Applications and partnering with Data Science Team. Maximize the value of the IT solutions provided to the business, defining the best practices and ensuring they are correctly adopted. Responsi...

Mission Identify a drug with an acceptable safety profile in humans that is appropriate for the intended population (e.g. therapeutic indication). - Guide Drug Discovery on selection of the best targets and compounds regarding safety up to candidate nomination. - Guide Drug Development on the...

La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. Diseño e implementación de sistemas de gestión de Compliance (tanto penal como de alcance más amplio). Elaboración de mapas de riesgos y asesoramie

Key job responsibilities- understand the compliance requirements for Amazon and our Sellers arising from specific legislation(s)- shape the risk appetite for executive leadership,- review seller enforcement strategy for EU and UK marketplaces including reporting mechanisms,- review the evolution ...

La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. Se valorará muy positivamente la experiencia en asesoramiento en Trade Compliance (sanciones internacionales y controles de exportación). Sus responsa...

Key job responsibilitiesWorking within the current EMEA VAT Compliance team, the VAT Tax Analyst will be required to:- Prepare, analyse and submit EMEA VAT returns and related filings; - Prepare, analyse and submit Intrastat returns as necessary; - Assist with VAT registrations across various jur...

Buscamos un/a profesional senior en Derecho y/o ADE, especializado/a en Corporate.Esta posición, de carácter estratégico, reportará directamente a la Dirección del Departamento de.Fortuny Legal y estará ubicada en nuestra oficina de Barcelona.Te gustaría formar parte del equipo de.Estas son l

Key job responsibilitiesWorking within the current EMEA VAT Compliance team, the VAT Tax Analyst will be required to:- Prepare, analyse and submit EMEA VAT returns and related filings; - Prepare, analyse and submit Intrastat returns as necessary; - Assist with VAT registrations across various jur...

Senior Accountant/Tax Compliance.

Key job responsibilities- understand the compliance requirements for Amazon and our Sellers arising from specific legislation(s)- shape the risk appetite for executive leadership,- review seller enforcement strategy for EU and UK marketplaces including reporting mechanisms,- review the evolution ...

Esta persona reportará a la Chief Compliance Officer del Grupo y contribuirá activamente al desarrollo y ejecución del programa de Compliance Assurance, enfocado en verificar la implementación efectiva del modelo de Compliance de Applus+ en todas las entidades del Grupo. Colaborar en el diseño

As a member of the Compliance Product Team, you will be given this opportunity in a team with a strong focus on collaboration and teamwork to support the Digital Products domain with state of the art and innovative security and privacy concepts. Frameworks & ComplianceKnowledge ofISO 27001, SOC

Buscamos un/a profesional senior en Derecho y/o ADE, especializado/a en Corporate.Esta posición, de carácter estratégico, reportará directamente a la Dirección del Departamento de.Fortuny Legal y estará ubicada en nuestra oficina de Barcelona.Te gustaría formar parte del equipo de.Estas son l

Nuestro lema"High Five, High Trust, High Success"Actualmente, buscamos unperfil Senior Accountant/Tax Compliancepara nuestras oficinas deBarcelonaque tenga ganas de ampliar sus conocimientos en el área contable y fiscal, con el objeto de desarrollar su carrera profesional.

Esta persona reportará a la Chief Compliance Officer del Grupo y contribuirá activamente al desarrollo y ejecución del programa de Compliance Assurance, enfocado en verificar la implementación efectiva del modelo de Compliance de Applus+ en todas las entidades del Grupo. Compliance Assurance Spe

To be successful as a Junior Compliance Specialist,you should be able to:Identify compliance issues. The skills required need to be a combination of strong compliance and medium security understanding. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply w...

Senior Accountant/Tax Compliance.

Frameworks & ComplianceKnowledge ofISO 27001, SOC 2, HIPAA, GDPR, FedRAMP, C5, etc. FedRAMP ,C5 ) and compliance documentation. You will coordinate compliance activities at a global/regional level.

Freelance Sales Pioneers – Cyber, Risk & Compliance Tech. Are you an exceptional sales leader with deep expertise in risk management, cybersecurity, or compliance?. And full cyber compliance coverage (ISO 27001, NIS2, DORA and TPRM).

Nuestro lema"High Five, High Trust, High Success"Actualmente, buscamos unperfil Senior Accountant/Tax Compliancepara nuestras oficinas deBarcelonaque tenga ganas de ampliar sus conocimientos en el área contable y fiscal, con el objeto de desarrollar su carrera profesional.

JOIN OUR TEAM AND GIVE YOUR LEGAL CAREER A BOOST IN THE TECH WORLD! 🌟.Loyal Guru is a fast-growing B2B SaaS startup revolutionizing customer loyalty.Our platform helps major retailers and brands in sectors like fashion and sports improve customer experience and boost loyalty.If you're passionate...

To be successful as a Junior Compliance Specialist,you should be able to:Identify compliance issues. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. We are looking for a Junior IT Auditor/Comp...

As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. Minimum 5+ years in crypto compliance, AML, or regulatory affairs, with a strong background in multi-jurisdictional compliance. Represent the company in regulator...

What you'll be doingLeading regulatory mapping and horizon scanning processes across a group of 30+ global entities, ensuring timely identification and impact assessment of new and evolving regulationsManaging relationships with third-party vendors responsible for regulatory horizon scanning ser

Buscamos un/a profesional senior en Derecho y/o ADE, especializado/a en Corporate.Esta posición, de carácter estratégico, reportará directamente a la Dirección del Departamento de.Fortuny Legal y estará ubicada en nuestra oficina de Barcelona.Te gustaría formar parte del equipo de.

This is achieved by analyzing the Information Security (IS) Compliance self-assessment, tracking and monitoring non-compliances, creating and managing Information Security Risks, and ensuring the development and implementation of comprehensive plans to enhance overall IS compliance levels. Experi...

Freelance Sales Pioneers – Cyber, Risk & Compliance Tech. And full cyber compliance coverage (ISO 27001, NIS2, DORA and TPRM). CSRD/ESG compliance (already live).

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes;. Advising the Head of Compliance and Senior Team about regulatory matters in terms of new product launches;. Regular maintenance of all Group compliance policies, such as ...

DocuSign, Comas)Maintain commitments listSupport or lead in conducting training to colleagues and management on contract management process and compliance topicsArchiving documents on our global repositoryPerformance and Compliance Monitoring - Conduct periodic reviews/audits, and maintain record...

Proyectos compliance (adaptación a normativa, plan de seguimiento). Controller financiero, legal y de compliance,. La persona se incorporará con la misión de apoyar a las áreas financiera, legal y compliance para llegar al nivel estratégico que el grupo necesita.

Key job responsibilitiesUnderstand the compliance requirements for Amazon and our Sellers arising from specific legislation(s)Shape the risk appetite for executive leadershipReview seller enforcement strategy for EU and UK marketplaces, including reporting mechanismsReview the evolution of contro...

La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. Experiencia demostrable en Corporate y Trade Compliance. En Cuatrecasas buscamos un abogado/a con 5-6 años de experiencia en Corporate Compliance para...

Opportunity: Build Your Own Sales Market in Cyber, Risk & Compliance Tech & ESGFreelance Sales Pioneers – Cyber, Risk & Compliance TechShape the Future of GRC & AI Automation with Evolve Solutions – Build Your Success in Europe! - watchfor inspirationAre you an exceptional sales

Coordinating preparation for the annual AML audit along with Head of Compliance;. Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes;. Advising the Head of Compliance and Senior Team about regulatory matters in terms of new...

Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes; Advising the Head of Compliance and Senior Team about regulatory matters in terms of new product launches; Regular maintenance of all Group compliance policies, such as AM...

Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes;. Advising the Head of Compliance and Senior Team about regulatory matters in terms of new product launches;. Regular maintenance of all Group compliance policies, such as ...

FEM analysis (static, dynamic, fatigue and damage tolerance)Experience with Catia V5 and Hyperworks (or FEM equivalent FEM software)Desired Skills :Knowledge in EASA Part 21J and certification basis would be beneficialSpanish speaking skills are good to haveJob Responsibilities :Perform structura...

Controller financiero, legal y de compliance,. La persona se incorporará con la misión de apoyar a las áreas financiera, legal y compliance para llegar al nivel estratégico que el grupo necesita. Proyectos compliance (adaptación a normativa, plan de seguimiento).

Manager Compliance & Excellence, Sant Just DesvernClient:Location:Sant Just Desvern, SpainJob Category:Other-EU work permit required:YesJob Views:1Posted:13. Manager Compliance & Excellence, Global Quality Specialties:RESPONSIBILITIESSupport Quality strategies for the Specialties department

You will coordinate compliance activities at a global/regional level. Help with audit related work internally and externally - check controls compliance, collect evidence and coordinate audit work (like ISO 27001, 27017 and 27018). Assist in drafting new or updated compliance policies and procedu...

WHAT DOES A CONTRACTS COMPLIANCEANALYST DO?As Contracts Compliance Analyst, you manage the commitments and contracts for BMBV. DocuSign, Comas)Maintain commitments listSupport or lead in conducting training to colleagues and management on contract management process and compliance topicsArchiving...

The Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the world. We’re looking for a Regulatory Compliance Manager to provide subject-matter expertise on the scoping and design of innovative product solutions. Supporting the...

EU Fleet Compliance Manager, EU Fleet Compliance TeamEU Fleet Compliance Manager, EU Fleet Compliance Team1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features. Come join the team and help us make history!We are looking for a EU Fleet Compliance M...

Review and approve structural drawings and technical documents for certification compliance. A client of mine based in Spain is currently looking for a Structural Compliance Verification Engineer to join them on a contract basis for current and future work packages. Perform structural analysis an...

General Legal and ComplianceEnsure compliance with relevant legal and regulatory requirements. About the RoleWe are seeking a diligent and proactive Legal and Compliance Associate to join our Legal Department in Barcelona, Spain. The successful candidate will collaborate closely with our sales an...

Help with audit related work internally and externally - check controls compliance, collect evidence and coordinate audit work (like ISO 27001, 27017 and 27018). Assist in drafting new or updated compliance policies and procedures, including specifying actual or potential implications to existing...

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...