Trabajo Monitoring compliance Europa

Requisitos • Recomendable titulación oficial Ciclo Superior de Actividad Física, Magisterio Educación Física, Grado en Ciencias de la Actividad Física y el Deporte o titulación equivalente que faculte para realizar las funciones del puesto • Recomendable formación ...

 ...Monitor/a Deportivo/a ID Oferta:  40100 Ubicación:  Palmas De Gran Canaria, Las Clece es una compañía líder a nivel nacional en externalización de servicios auxiliares. Somos una empresa de personas para personas al servicio de la... 

 ...desempate en la ordenación: 09031653. Carácter alfabético aleatorio de desempate en la ordenación: J. OFERTA PRIVADA - PUESTO OFERTADO DE MONITOR/A SOCIOCULTURAL PARA CUBRIR UNA BAJA POR MATERNIDAD EN LA ENTIDAD "NUEVO HOGAR BETANIA", EN LA LINEA DE LA CONCEPCIÓN, CUYAS... 

 ...mínima: Entre 6 mes y 1 año Conocimientos necesarios: Educación Funciones: Centro educativo necesita personal para trabajar de monitor/a de comedor y actividades extraescolares en Pereiro de Aguiar. Funciones : • Organizar y cuidar a los niños/as durante el horario... 

 ...Fecha de Incorporación 12/2/2024 Sector Hostelería Puestos de trabajo MONITOR/A DEPORTIVO Requisitos Nivel de estudios E.S.O. / Secundaria Nivel de idiomas Inglés... 

Descripción PUESTO VACANTE: Monitor /a deportivo para campamento urbano ÁREA: A Coruña y zonas limítrofes NÚMERO DE VACANTES: Varias   Requisitos ESTUDIOS MÍNIMOS Candidatos/as con titulación acorde al puesto. EXPERIENCIA MÍNIMA: Sin experiencia. REQUISITOS MÍNIMOS... 

 ...control and explain all the financial indicators required to monitor accounting, tax, regulatory, liquidity, credit risk reporting...  ...financial data required for the P&L of the entities in the scope in compliance with accounting standards, carry calculation, validation of... 

 ...management any difficulties with meeting these timelines. •    Monitors progress on study activities against agreed upon milestones...  ...and employment of its employees.  The Company is committed to compliance with the Americans with Disabilities Act, including the provision... 

 ...those with the respect of CIB IT rules, regulatory standards and compliance guidelines, implementing the overall strategy of CIB IT...  ...global budget management, PnL control and providing vision and monitoring of CIB IT Spain budget as well as the local IT budgets of the... 

 ...required to support routine surveillance activities to detect, monitor, and synthesize complex regulatory information. · Ability to...  ...and employment of its employees. The Company is committed to compliance with the Americans with Disabilities Act, including the... 

 ...customers (Trade functional support on the product). Ensure the monitoring and qualification of incidents (technical or functional) with...  .... Carrying out regular reporting on activity. Ensure compliance with documentation and procedures. Update the knowledge... 

 ...audits, or verifies information or data. • Assures sanitation compliance. • Assists Executive Chef in all aspects of purchasing (e.g....  ...plans to prioritize, organize, and accomplish your work. • Monitors all taxes that apply, ensuring that taxes are current,... 

 ...those with the respect of CIB IT rules, regulatory standards and compliance guidelines, implementing the overall strategy of CIB IT...  ...preliminary studies with the Business • Participate, as necessary, in monitoring the portfolio and prioritizing requests in their scope of... 

 ...preference of German and LATAM locations Ensure legislative compliance and that employees are paid accurately according to...  ...benefits are reported and processed correctly through payroll. Monitor and remain entirely up to date with all legislative changes.... 

 ...workflows, analyze support trends to drive continuous improvement. Monitor transactional data to detect fraud, anomalies, and trends, and...  ...resolution. Stay informed about regulatory requirements, compliance standards, and industry best practices related to payment... 

 ...improvement) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards • Serve as point of contact...  .... During your investigations, you collect information by monitoring systems and tools, analysing data reports, and conducting... 

 ...improvement) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards • Serve as point of contact...  .... During your investigations, you collect information by monitoring systems and tools, analysing data reports, and conducting... 

 ...Business Development Manager in 2S Spain. RESPONSIBILITIES: Monitor the accuracy and reliability of accounting for expenses and...  ...by the IOCs with the appropriate level of controls in compliance with BNP Paribas principles and procedures. Control the accruals... 

 ...restaurant-related social media posts and public event communications, monitors social media activity, responds to comments, analyzes posts/...  ...concept, positioning, time of day, etc. • Monitors compliance with all applicable laws and regulations. • Monitors adherence...