Trabajos compliance en TerrassaCrear alertas

Desde Talent Search People estamos buscando a un Compliance Specialist para una empresa internacional líder en la industria de piscinas y wellness.Esta persona será responsable de la gestión y desarrollo del Modelo Global de Prevención de Delitos y su adaptación a nivel local e internacional.Si

Working knowledge or willingness to quickly learn the content and requirements of various laws, regulations, industry guidance, and company compliance policies, particularly related to privacy, data disclosure, and cybersecurity. The Privacy & Compliance Expert will:. Manage ongoing security & pr...

Greif offers a great working environment and the opportunity to make an immediate impact at a company where your ideas are always welcome.Regional Trade Compliance Lead (Open).Greif is a leading supplier of industrial packaging products and services, growing from its beginnings in Cleveland, Ohio...

This position is responsible for the review and evaluation of technical matters related to gaming regulatory compliance. Technical Compliance Engineers are advisors on technical gaming regulations both internally and externally. Perform reviews from a regulatory compliance stance on new verificat...

Technical Compliance Engineer l - Portuguese/English- Spain. The Technical Compliance Engineer provides technical consulting services to regulators, manufacturers, and Engineering staff. This position is responsible for the review and evaluation of technical matters related to gaming regulatory c...

NYSE:BERY), we create packaging and engineered products that we believe make life better for people and the planet.We do this every day by leveraging our unmatched global capabilities, sustainability leadership, and deep innovation expertise to serve customers of all sizes around the world.Harnes...

Support the Ethics and Compliance Department by performing administrative duties, including distribution of compliance information, maintaining compliance documentation and managing compliance-related databases. Coordinate compliance efforts with Ethics and Compliance Department team members and ...

At Technip Energies, we believe in a better tomorrow and we believe we can make tomorrow better.With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition.Designing and delivering added ...

Data Governance and Compliance Lead.Location: Hybrid in Barcelona | Employment Type: Permanent.Data Governance and Compliance Lead.In this role, you will shape and manage the client's data governance strategy.You'll leverage leading tools like.Collaborating across IT, legal, and data privacy team...

Helping our customers to sell more parts & make things easier with our data and solutions based on our globally leading data standards.At TecAlliance, IT and automotive specialists collaborate to digitize the automotive spare parts market.We are not just witnessing the future of the market toge

Nuestro #teamlidl es competitivo y muy dinámico.Para saber más sobre cómo es trabajar en Lidl consulta nuestra página web de empleo:.Como integrante del programa de prácticas de Lidl podrás formar parte del #teamlidl de unas oficinas nacionales, a la vez que contribuyes a:.Optimizar procesos

Asesorar consultas de las diferentes áreas de negocio en base a la normativa de Compliance (Código Ético de la Compañía, Código de Buenas Prácticas de la Industria Farmacéutica, Guía Catalana para la Promoción de Medicamentos de Uso Humano y otra normativa sectorial, Política de Práctica

En Vèringer Engineering nos comprometemos con proyectos de innovación y con el desarrollo de la carrera profesional individual.Nos enorgullece trabajar con empresas globales, líderes en ingeniería y tecnología.Únase a nuestro equipo para transitar juntos este desafío!.Ingenieros/as para reali

We are looking for a motivated team player, an experienced sales representative that is keen on driving new business growth to Autodesk through our License Compliance department.You will profile and detect non-compliant companies, present to C-Level by using different data sets.License Compliance...

Training & Development: Conducting training for operational staff on legal and compliance matters to foster a culture of compliance and ensure that all employees understand the legal framework within which they operate. You will lead the Legal & Compliance team, which includes two direct reports ...

Revisión de la Contabilidad and Reporting. Graduados en ADE, Finanzas y Contabilidad, Economía o similares.

Conocimiento de la regulación y normativa de Entidades Financieras de Crédito, desde Departamentos Internos o desde Empresas de Consultoría. Asesorar y seguir la implementación de los proyectos normativos derivados de la necesidad de cumplir con nuevas regulaciones, dentro del ámbito de Complia

Compliance Specialist - Barcelona.In this role, you will provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance regulations relevant to the operations and regulation of Bunge’s businesses around the world.While the role’s

At TecAlliance, IT and automotive specialists collaborate to digitize the automotive spare parts market.We are not just witnessing the future of the market together - we are shaping it.More than 900 colleagues work tirelessly across 140 countries, and the numbers are growing.We are owned by 34 au...

Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a deep understanding of what it takes to succeed in alternatives, we believe in being different.Invest

As a Compliance Manager (m/f/d) your purpose will be to ensure that the organization acts in accordance with the applicable sustainability certifications, laws and regulations. Join our team and contribute to maintaining the highest standards of compliance. Handle reports, communicate with whistl...

Our world is transforming, and PTC is leading the way.Our software brings the physical and digital worlds together, enabling companies to improve operations, create better products, and empower people in all aspects of their business.Our people make all the difference in our success.Today, we are...

Continuous improvement for the Quality System Management. Ensure that all activities are performed accordingly to the Quality Management System. Quality Systems and Compliance Werfen counterparts.

Liderazgo del Área de Analytics dentro de la Dirección de Compliance de Vidacaixa.La función, apoyándose en el uso efectivo e innovador de la tecnología y los datos para la actividad de identificación, evaluación, supervisión e información, actuará como palanca de transformación del Model