RISK & COMPLIANCE ADVISOR
Descripción de la oferta de empleo
Detalles de la oferta
- sennder
- En toda España
- Sin especificar - Sin especificar
- 10/09/2024
- 09/12/2024
Via will operate a micro mobility service in flanders, belgium, for delijn, the flemish public transport operator... be passionate about giving a great customer experience & have the ability to connect with customers, build rapport and show empathy... ongoing training and development and an opportunity......
Via will operate a micro mobility service in flanders, belgium, for delijn, the flemish public transport operator... be passionate about giving a great customer experience & have the ability to connect with customers, build rapport and show empathy... ongoing training and development and an opportunity......
· reportar el estado de su plan diario de trabajo al compliance & quality mánager... funciones y tareas:· elaborar plan diario de trabajo junto al compliance & quality mánager· efectuar auditorias de los sistemas de gestión, que les sean encargadas... · identificar incumplimientos o incidencias (discrepancias)......
Responsibilities: maintain relationships between the payment institutions and the company/clients preparation of bank forms preparation of kyc and due diligence documents liaise with compliance department during onboarding and further on and effectively communicate with other relevant departments such......
· colaboración en la impartición de cursos de formación presencial y online relacionados con las materias anteriormente mencionadas... · con conocimiento/experiencia en rgpd y doctrina de la aepd-· con conocimiento/experiencia en el procedimiento administrativo sancionador... proyectos de análisis, implantación......
Denemax consulting, compañía de servicios empresariales a nivel nacional, especializada en dar soluciones integrales a pequeñas y medianas empresas en materia de consultoria jurídica especializada, implantación de sistemas de gestión de calidad, lopd, compliance y formación entre otros......
• experience in maintenance of management systems and risk management... we are looking for a qa analyst to perform the following functions:requisitos del puesto participate in the quality assurance team in order to identify, analyse and evaluate issues around the installation process preparation of......
The organization will provide you training on tools, processes, products and compliance... determine appropriate solution offers, deals and discounts based on analysis of market and competition negotiate with suppliers and create excellent relationships tracking and reporting of quote volumes and quote......
Responsibilities: monitor project budgets purchasing and material supply, preparation of tenders support in staff selection processess within the project assure compliance with cttc policies, procedures and regulations as well as with those established in the project... advise on elegibility accordingly......