TRABAJO LOCAL COMPLIANCE OFFICER
(+1000 ofertas de trabajo)
Listado de trabajos de Local compliance officer
General compliance officer - bnp paribas | madrid, es
¢representing compliance in local governance committees... • technical compliance (business skills)... o roll-out compliance related trainings...
Coordinate compliance training as required... fulfill compliance requirements, which includes sox key dates and corporate requirements, as per compliance sla with...
Chief group compliance officer
We are searching for a chief group compliance officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, and procedures...
Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...
Junior sourcing & product compliance officer
Administration and maintenance of sustainability & compliance certificates... monitor transparency and traceability processes within material and garment suppliers...
Junior sourcing and product compliance officer
••••••••junior sourcing and product compliance officerwe are denim heads... • administration and maintenance of sustainability & compliance certificates...
Abogado compliance officer portugués (h/m)
Muy valorable master o certificado de compliance o experiencia como compliance officer con 2 años de experiencia... prestigioso despacho nacional abogado compliance...
Compliance officer italian roma
Advert->language($csl)->content --> stiamo cercando una persona brillante, esperta e motivata per lavorare part-time, circa 4/5 ore a settimana, come aml compliance...
Accounting & tax compliance officer - madrid
Tus futuras responsabilidades: como officer en alter domus, formarás parte del equipo de accounting & tax compliance, responsable de una cartera de clientes...
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Accounting & tax compliance officer - madrid
Tus futuras responsabilidades:como officer en alter domus, formarás parte del equipo de accounting & tax compliance, responsable de una cartera de clientes internacionales...
Corporate tax compliance senior analyst
Double tax treaties) in support of tax compliance... local language or other would be added advantage... finalization of draft tax computation for entities in accordance...
• crear conciencia y sentido de responsabilidad: el compliance advisor colaborará con el local compliance officer, proporcionando consultoría en todos los dominios...
Functional relationship manager - security and compliance
Years of experience in information security and compliance or data privacy... support the prompt deployment of global security & compliance solutions and processes...
Monitor compliance activities, conduct internal compliance reviews, maintain records of regulatory interactions, audits, and compliance assessments as per the annual...
Compliance & grc expert (risk, technology & analytics focus) - remote us
Chief compliance & ethics officer, gc, head of risk/erm, ceo and board of directors) knowledge of and experience with the chief compliance officer role, the obligations...
In collaboration with our compliance and quality specialist, monitor and ensure compliance with relevant laws, regulations, and industry standards across all...
Senior global compliance regulatory affairs manager
The role will also be responsible for compliance of computer system validation with applicable references (e... management and performance and/or attendance of third...
Regulatory compliance expert - emea
Interest in expanding responsibilities in the regulatory compliance field... 5+ years of work experience in product regulatory compliance... we are chemours...
Regulatory affairs officer (nordic/russian/arabic speaker)
Maintaining the compliance of local pi and english translation in the company validated repository system... ensuring the accuracy of the translated product information...
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