Trabajo Local compliance officer Alemania

 ...reporting to contribute to relevant RISK Committees: Development of Group RISK Privacy framework and monitor deployment and adoption by local entities. Review and arbitrate exceptions requests raised by local entities. Conduct and coordinate Group Privacy Governance,... 

 ...Corporate, the RISK Corporate Senior Credit Officer MNC (SCO MNC) guarantees, for the MNC...  ...until the maturity of the credit, in compliance with regulatory requirements and internal...  ...clear minutes for all committees (including local WL&DD committees), inter-alia clearly... 

 ..., events and travelers of all types to say, “farewell to the ordinary.”   Under the guidance of the Director of Rooms, the Front Office Manager will oversee the daily operations of the Reception.  Ensure that front desk and communications meet hotel standards for maximum... 

 ...employee-driven policies.   MISSION     Conduct all Back Office processes related to the energy management activity of EDPR in...  ...activities (e.g. Origination EDPR), and ensuring the compliance of the obligations arising from the contracts or operations executed... 

 ...Secretary team for Nickel Spanish Branch, Office Manager will oversee office management...  ...Mail and courier management •  Act as a local point of contact with corporate IT teams...  ...suppliers (RFXs, contracting, etc. ) in compliance with Nickel policy and all related risks... 

 ...will also be responsible for assisting the Invoicing and Fees officer when necessary. SCOPE The TFSC covers the processing of...  ...Verify that all approvals are in place (from Credit Risk, Compliance and Legal) in order to proceed with client requests. Instruct... 

 ...Global Markets Application Production, Local Territory IT Development, the Core Infrastructure...  ...resources for internal clients and keep compliance inventories within its scope of...  ...The principal mission of the IT sourcing officer is managing software request from internal... 

Este curso de Administrativo de las Corporaciones Locales prepara las oposiciones de nivel C. de Ayuntamientos, Diputaciones Provinciales y Gobiernos Autonómicos. Se trata de un temario general compuesto de diversos temas posibles en cualquier convocatoria local. Va dirigido... 

Tareas y responsabilidades: Liderar la Oficina, planificando, organizando, dirigiendo y supervisando el desarrollo de los trabajos de todo el personal de la Sucursal. Comprobar que se efectúen todas las actividades, operaciones y gestiones necesarias para el mejor...

NP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than 250 BNP Paribas entities from all over Europe, covering +60% of Group’s balance sheet and all group’s banking activities (Corporate & Investment Banking, Retail...

 ...and management result activities. Head Office Reporting PNL team ensure the submission...  ...the P&L of the entities in the scope in compliance with accounting standards, carry calculation...  ...accounting and bridge P&L between local GAAP/IFRS ▪ Establish an analysis through... 

 ...cost center. Represents the company with local government organizations related to...  ...Group culture, values & reputation & ensure compliance with APM Group policies. REPORTING AND...  ...Operations Manager in a regional office. Maersk is committed to a diverse and... 

 ...It has 620 professionals in Spain with offices in Madrid, Barcelona, Bilbao and Coruña....  ...Ireland, Sweden, Norway, Denmark) whose local IT activity is managed by CIB IT Spain....  ...CIB IT rules, regulatory standards and compliance guidelines, implementing the overall strategy... 

 ...appropriate mitigating actions while ensuring compliance with legal and ethical standards •...  ...coordinate measures to manage risk with local management and external parties (e.g., law...  ...Relevant experience working with the MS Office suite (Word, Excel, Outlook) in a professional... 

 ...the Director of Rooms is responsible for managing the Front Office, Guest Services, Housekeeping and Laundry departments in an...  ...in Spanish and English. ~You have a solid understanding of local legal compliance requirements. ~You make people feel good - your team, guests... 

 ...as directed relating to personal computers, telecommunications, local servers/networks, processes invoices for the property. -...  ...technology security (i.e., encryption, patch deployment) and technology compliance (i.e., Quarterly ID Audits, MAARK2) measures are in place. -... 

 ...includes Global Markets Application Production, Local Territory IT Development, the Core...  ...Advise on best practice for users and ensure compliance with the company’s policies Continual...  ...management knowledge Microsoft Office 365 environment Microsoft Active Directory... 

 ...detail ~Excellent verbal and written communication skills. Fluent in Spanish and English. ~You have a solid understanding of local legal compliance requirements. ~You make people feel good - your team, guests and colleagues alike.  You make a positive impact. ~You’re a... 

 ...the IT Risk & Cybersecurity Area. Our offices are located in Madrid, Spain. The...  ...various IT Risk&Cyber services in response to local entities’ requests, ensuring achievement...  ...quality, exhaustiveness, accuracy...), compliance with established policies. - Establish... 

 ...detail ~Excellent verbal and written communication skills. Fluent in Spanish and English. ~You have a solid understanding of local legal compliance requirements. ~You make people feel good - your team, guests and colleagues alike.  You make a positive impact. ~You’re a...