Trabajos compliance en España - Page 5

The role will involve driving projects and initiatives, collating quality data and proactively providing quality updates to the leadership team. At the Buyer Risk and Compliance Global Quality Organization we're seeking a dedicated, hardworking and highly analytical candidate to join the team as ...

Advise our consultants and the business with all related legal and compliance matters;.

You will be responsible for providing legal advice and support to the organization on legal and regulatory matters. Conduct internal and external legal investigations as necessary to resolve disputes or legal issues. Your main objective is to ensure compliance with applicable laws and regulations...

Develop internal product specifications for Grid Code compliance. Specifying new functions and features to gain, maintain and optimize Grid Code compliance on wind farm and wind turbine level. Having a clear picture and deep understanding of the capabilities of the Nordex products to be able to r...

Louis Vuitton is looking for a Financial Controller with a strong focus on Internal Control and compliance for the Mediterranean region. The Financial Controller is in charge of monitoring Financial Planning and Analysis as well as Internal Control / Financial Operation within the whole Mediterra...

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team.This role is crucial in ensuring our company's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations.The FIU Compliance Analyst will spend 75% of their ti...

We are looking for a Senior Legal & Compliance Specialist to perform the duties assigned to the Legal & Compliance area within Corporate Governance at Admiral Seguros. Senior Legal & Compliance Specialist. Support for resolving legal queries. Compliance/Legal department of an insurance c...

Technical Compliance Engineer l - Portuguese/English- Spain. ...

The External QA Specialist is responsible for maintaining and improving an effective and efficient quality assurance system that ensures the compliance with current regulations (including but not limited to: GMP, GDP and ICH Quality guidelines) to guarantee that medicinal products manufactured by...

Legal Support in Privacy, Compliance, Labor Law, M&A related _VOIS EU projects and Governance and Corporate Legal and Commercial Legal Field based on the alignment with Senior Legal Manager for VOIS EU. Local country legal support regarding the daily ongoing legal matters relevant for inhouse cou...

Tu principal desafío será el desarrollo .EDI, de facturación electrónica y cumplimiento tributario (VAT Compliance, eReporting…).Al situar la solución, el producto en el centro, llegarás a participar en todas las fases del proyecto de desarrollo: análisis de sistemas y requisitos, diseño y arquit...

Libryo is reorganising the world’s regulatory mess by arranging legal and other requirements in Libryo Streams for our customers. The Regulatory Analyst Content Develper will play a vital role as a junior member of the legal compliance content production team in finding, analysing, processing and...

Reporting to the Head of Legal and Compliance DACH & Southern Europe, as a Legal & Compliance Iberia Lead, you will be responsible for the provision of effective compliance and legal support to the Spanish and Portuguese Haleon business. Legal & Compliance Iberia Lead, provides a full range of le...

Act as the main contact with external legal partners to implement legal processes, compliance programs, and regulatory requirements across LATAM. Identify and mitigate legal risks, ensuring compliance with evolving laws and internal policies. Conduct legal risk assessments for new business initia...

QA Compliance and Systems Specialist. Gives support for assuring the proper management and implementation of the Systems Master in the plant to be in compliance with the product requirements:. Abrimos vacante temporal para dar soporte al departamento de QA Compliance&Systems.

Support for management and the HR team on legal and tax issues, and knowledge of Spanish law and regulations (IRPF, maternity leave, collective agreement…). Ensure compliance with legal requirements for contracts, salary changes, and role updates. Work as a team with local, EMEA, and global HR, a...

The Facilities, Environmental, Health & Safety Supervisor position supports the Director of Property Management to oversee the planning and execution of corporate real estate projects, related building operations and compliance with environmental, health and safety regulatory requirements. ...

He/she is responsible for designing data infrastructure strategies, including the overall enterprise data management framework, data security, and compliance. As any other role, it requires collaboration with other stakeholders, such as data engineers and analysts, to meet the organization’s data...

Provide legal advice to ensure compliance with internal policies and applicable legal requirements; develop and maintain related internal policies and procedures. Foster an internal corporate culture of ethical conduct, sound legal and business practices, and prudent strategic behavior consistent...

As Senior Security Engineer GRC you will join the Governance, Risks and Compliance (GRC) Squad within the CyberSecurity Tribe.

International Accounting, Tax, and Payroll management. Auxadi is the leading firm for International Accounting, Tax, and Payroll management powered by Technology and amazing People (again 2023, certified as Great Place to Work!). Multicultural environment: You will have the opportunity to work in...

Engage with Stakeholders to design and implement appropriate controls and monitoring to ensure negotiated contracts aligns to the Schneider Electric's strategic goals and drive additional value to the enterprise Applies and drives the effective adoption of governance frameworks and strategic appl...

To hold, or be working towards, an industry recognised qualification in data protection. Support the maintenance and embedding of the EGS Compliance Policy Framework and a positive compliance culture in relation to data protection, with the fair treatment of customers at the heart. Provide input ...

Colt provides network, voice and data centre services to thousands of businesses around the world, allowing them to focus on delivering their business goals instead of the underlying infrastructure.Job Title: Senior VAT Compliance.Location: Lisbon, Barcelona, Madrid.Dedication: this role is avail...