Trabajos compliance en Talavera De La ReinaCrear alertas

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Analyze country compliance models to identify best practices and lead their implementation across other countries. Training or a postgraduate/master’s degree in compliance

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

Técnico/a Analista Legal Compliance y Protección de Datos. Muy valorable formación específica en materia de compliance y protección de datos.

Finance, Risk and Compliance para el sector Bancario,.

Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design. Acting as a key liaison between Treasury, Legal, Compliance, and Risk teams to drive aligned decision-making. Experience advising business teams on compliance or regulatory topics in

Te gustaría trabajar en grandes proyectos y participar en la definición, implantación y evolución de estrategias de ciberseguridad en una organización global?.En ALTEN tenemos claro que el éxito de nuestros proyectos se debe a las personas que forman nuestro equipo.Por eso, si tienes experienc

Sector: Contabilidad/ Fiscalidad.Seegman es un despacho de abogados que ofrece soluciones legales y fiscales a clientes nacionales e internacionales para el desarrollo de sus negocios e inversiones en o a través de España y Portugal.Nuestro equipo tiene amplia experiencia en transacciones corporat

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Conducting horizon sca

Support the design and execution of the global regulatory compliance framework.

Finance, Risk and Compliance para el sector Bancario,.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Master or Postgraduate in Law, Compliance or Audit desirable. Firm but fair analyzing Healthcare Compliance issues received.

Data, Finanzas, Riesgos, Compliance, etc. Finance, Risk and Compliance para el sector Bancario,.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Analyze country compliance models to identify best practices and lead their implementation across other countries. Master degree or Postgraduate in Law, Compli

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Sector: Contabilidad/ Fiscalidad.Seegman es un despacho de abogados que ofrece soluciones legales y fiscales a clientes nacionales e internacionales para el desarrollo de sus negocios e inversiones en o a través de España y Portugal.Nuestro equipo tiene amplia experiencia en transacciones corporat

Business Compliance Manager to join the Treasury function. You'll bridge business, regulation, and risk in this first-line, business-facing role, while partnering with Treasury leadership to enable new products and ensure compliance across operations. Advising on new treasury products, investment ac

Te gustaría trabajar en grandes proyectos y participar en la definición, implantación y evolución de estrategias de ciberseguridad en una organización global?.En ALTEN tenemos claro que el éxito de nuestros proyectos se debe a las personas que forman nuestro equipo.Por eso, si tienes experienc

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in compliance trainings.

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Business Compliance Manager to join the Treasury function. You'll bridge business, regulation, and risk in this first-line, busi

Data, Finanzas, Riesgos, Compliance, etc. Finance, Risk and Compliance para el sector Bancario,.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in compliance trainings.

Finance, Risk and Compliance para el sector Bancario,.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Apply compliance controls on interactions with healthcare professionals, like Fair Market Value or Conference Vetting system. Master degree or Postgraduate in

Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national regulatory updates. Audit & Compliance: manage internal/external audits, including AEO reviews. Provide training and guidance to internal

Te gustaría trabajar en grandes proyectos y participar en la definición, implantación y evolución de estrategias de ciberseguridad en una organización global?.En ALTEN tenemos claro que el éxito de nuestros proyectos se debe a las personas que forman nuestro equipo.Por eso, si tienes experienc

Técnico/a Analista Legal Compliance y Protección de Datos. Muy valorable formación específica en materia de compliance y protección de datos.

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Data, Finanzas, Riesgos, Compliance, etc. Finance, Risk and Compliance para el sector Bancario,.

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

Support the design and execution of the global regulatory compliance framework.

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Conducting horizon scanning and supporting BAU compliance activities, including KRIs, BCIs, and policy updates. Our Compliance team blends regulatory expertise with data-driven thinking to make

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Keep up to date compliance risk assessment. Keep up to date relevant compliance book and records, like complaints or non-conformities.

Finance, Risk and Compliance para el sector Bancario,.

Sector: Contabilidad/ Fiscalidad.Seegman es un despacho de abogados que ofrece soluciones legales y fiscales a clientes nacionales e internacionales para el desarrollo de sus negocios e inversiones en o a través de España y Portugal.Nuestro equipo tiene amplia experiencia en transacciones corporat

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Support the design and execution of the global regulatory compliance framework.

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Previous experience (3 to 5 years) working in the compliance function, with strong exposure to internal audits. The role will focus on monitoring regulatory requirements, co