...support a diverse collection of global customers.
YOUR TASKS
Coordination and control of the Sun Chemical Customs & Trade Compliance in the EMEA region, taking into account corporate governance requirements and country-specific requirements.
Technical management...
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Temporal
Contrato
...fulfillment of their functions
Carry out the management of relationships with the Administration, both regional and local, to guarantee compliance with environmental requirements
Advise company personnel on safety, health and environmental matters in order to comply with...
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Contrato
...Desde la división legal de Hays, buscamos para nuestro cliente, laboratorio farmacéutico de referencia en el sector, un/a ABOGADO COMPLIANCE experto en REVISIÓN DE CONTRATOS y PPDD:
:
◼ Revisión de contratos de toda índole en materia de cumplimiento, protección de...
Ofertas de empleo recomendadas
Autónomo
Empleo permanente
de 40000 a 50000 €/año
...Valencia y Bilbao.
Actualmente precisamos incorporar en nuestro Departamento Legal, un/a Abogado Senior para Cumplimiento normativo (Compliance), cuyas funciones son las siguientes:
- Coordinación, junto con el Compliance Officer corporativo, de las modificaciones y...
Ofertas de empleo recomendadas
Indefinido
Tiempo completo
Remoto
Trabajar en la oficina
Lunes a jueves
...accounting, as well as collaboration in the preparation of financial reporting packages to management and the board of directors and compliance with internal finance and accounting policies, audit requirements (both external and internal), and legal and tax regulations....
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Contrato
Trabajar en la oficina
...Position Overview
Deutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are required to adhere to these standards to protect DB and our reputation. The Compliance Department promotes and enforces...
Ofertas de empleo recomendadas
Tiempo completo
Horario flexible
...This role reports to the Head of Regulatory Compliance.
As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program and team. You will partner with our Global Privacy Officer and Legal and Risk functions on the design, development,...
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...Empresas, Empresariales o Económicas
Experiencia y conocimientos requeridos:
- Experiencia de 1 año en funciones similares de Compliance.
- Imprescindible Inglés Alto.
- Ofimática: Manejo habitual de Excel
Competencias:
- Capacidad de Análisis
- Orientación...
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Aprendiz
Enero
Práctica
Indefinido
Todo el año
Remoto
3 días a la semana
...BUSCAMOS : Cloud Governance & Compliance Engineer (GCP)
Profesional con experiencia desempe ando el role de Cloud Governance & Compliance Engineer que posea conocimientos en GCP (y opcionalmente Google Workspaces) junto con alguna certificaci n
Funciones...
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Freelance
Tiempo completo
Contrato
...report expenses Haleon incurs, on your behalf, in the event you are afforded an interview for employment.
This capture of applicable transfers of value is necessary to ensure Haleon’s compliance to all federal and state US Transparency requirements.
#J-18808-Ljbffr
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Beca
FUNCTIONS
Desde Catenon estamos bucando un Responsable de Calidad, Medioambiente y Compliance para una empresa en Madrid dedicada al campo de los productos Agrobiologicos.
La persona seleccionada será responsable de las siguientes funciones:
-Gestión de auditorías internas...
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Inicio inmediato
...for your individual contributions, and a variety of benefit options for you to choose from. Apply now!
What You'll Do
The Compliance Auditor will be expected to take the lead on additional audit work related to corruption/bribery risks identified in the Americas...
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Empleo permanente
Tiempo completo
Trabajo híbrido
Trabajar en la oficina
Horario flexible
...submit you as a referrral prior to applying for this position. Learn more about our employee referral program
As Senior Manager, Compliance, you will report to the Compliance Officer, Southern Europe and support the activities of the senior leadership team within...
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...Operational Compliance and Partner Management CIS & EE
Madrid
Madrid, Community of Madrid, ES
General Description
As the Operational Compliance Specialist EE & CIS, you will play a crucial role in the management of the relationship with Ria’s partners in the...
Ofertas de empleo recomendadas
...cumplimiento de la normativa relativa a protección de datos y privacidad, como el GDPR.
· Planificar anualmente la función de Compliance coordinando las necesidades del negocio.
· Supervisar la gestión del riesgo de Compliance en la JV y reportar a los socios.
·...
Ofertas de empleo recomendadas
Requisitos mínimos
Compliance
AMLFT.
Descripción
Empresa en continuo crecimiento busca un Analista Financiero con más de 3 años de experiencia en áreas de TCF y fraude y promover los valores de SGEF.
Mantener y difundir los procedimientos internos y el Código...
Empleo permanente
Indefinido
...un servicio de asesoramiento fiscal y laboral basado en el conocimiento sectorial. Formando parte del departamento de Accounting, Compliance & Reporting de EY Abogados tendrás la oportunidad de prestar asesoramiento a grandes clientes gestionando sus necesidades....
Aprendiz
Trabajar en la oficina
DESCRIPTION
Come build the future of entertainment with us. Are you interested in helping shape the future of movies and television? Do you want to help define the next generation of how and what Amazon customers are watching?
Prime Video is a premium streaming service...
Tiempo completo
Trabajar en la oficina
Salario:
A convenir Tipo de contrato:
A convenir Jornada:
Jornada Indiferente Años de experiencia:
Sin Experiencia Asegurar el cumplimiento de las normativas y políticas internas y externas.
Realizar análisis de riesgos y presentar informes detallados...
Contrato
Jornada indiferente
...The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure.
Legal reponsibilities...
Tiempo completo
...Your mission
As a Product Lead Payments & Compliance your primary responsibility is to demonstrate expertise and an unwavering commitment to delivering VALUE FOR OUR CUSTOMERS. Collaborate seamlessly with crossfunctional teams encompassing Data Design Business Finance...
Tiempo completo
Remoto
Our client is a global leader in the chemical industry and is characterized by the development of innovative solutions in various sectors. Join their rapidly growing and international Digital Hub in Madrid to become part of their digitalization journey by supporting their...
Tiempo completo
Remoto
...The Team :
Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department.
The Role : Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business...
Trabajo híbrido
Remoto
3 días a la semana
...clientes, multinacional del sector servicios, ubicado en Madrid.
Será responsable de la operación de los controles de gobierno y compliance de Seguridad IT del departamento basada principalmente en: mantenimiento ISMS, realización de análisis de riesgo, revisión...
Indefinido
Tiempo completo
Remoto
Trabajo híbrido
Horario flexible
...Trading Compliance Analyst page is loaded Trading Compliance Analyst
Apply locations Campus Repsol-Madrid time type Full time posted on Posted Yesterday job requisition id 71301 At Repsol, we are committed to equality and do not request personal information....
Tiempo completo
Trabajo por turnos
...FRC - Financial Services Overview:
As regulation increases and innovation gathers pace, the Finance, Risk and Compliance (FRC) landscape is changing. Staying competitive and compliant means harnessing data and AI for informed, real-time business decisions.
In...
...común para analizar y sintetizar información y gestionar sus tareas para incorporarse como analista a nuestro equipo de IT Risk & Compliance en Madrid, en el área corporativa de Deloitte Technology. Formando parte de este equipo, participarás en dar soporte en tareas...
Indefinido
Trabajar en la oficina
...applying and interviewing for a job. This form is not for inquiring about a position or the status of an application.
Senior Risk & Compliance Analyst
Are you an energetic professional that wants to be part of Expedia’s fastest growing brand? Are you interested in...
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