TRABAJO LEGAL AMP COMPLIANCE MÁLAGA, MÁLAGA

You will be responsible for drafting and negotiating key legal documents, managing disputes, and supporting regulatory compliance... support the spanish and italian...

Confección, análisis y revisión de las contabilidades de una cartera de clientes... elaboración de cuentas anuales y libros oficiales... preparación de las obligaciones...

Analysis of legal requirements and review of application according to legal requirements and support on customer’s ems requirements... coordinate with external quality...

Keep up to date with any new knowledge, initiatives, legal developments, etc... ensure regulatory compliance for the different businesses that are part of our organization...

• adhere to internal governance processes, and ensure compliance with the standard processes... you'll be a key contributor for designing and implementing our ebury's...

Timely submission, in compliance with legal provisions, of tax returns... collaborates with support teams in fss india and budapest to ensure the accuracy of recordings...

Administer and maintain employee documentation, ensuring compliance with legal and regulatory requirements in human resources... the firm has an outstanding international...

Collaborate with the wider compliance team to assist in achieving the global compliance calendar deliverables... you will ensure that all client due diligence...

• collaborate with the wider compliance team to assist in achieving the global compliance calendar deliverables... financial crime compliance - initial 12 month...

• ensure compliance with statutory regulations and company policies... • end to end processing of bi-monthly and monthly payrolls as part of a small team...

Big data developer – scib málaga country: spain scib regulatory and compliance is looking for a big data developer, based in our málaga office... com/company/santander-corporate-investment-banking/...

Adhere to internal governance processes, and ensure compliance with the standard processes... in this role, you'll be a key contributor for designing and implementing...

What you will be doing as a it pl_sql developer, you will participate in the regulatory and compliance technology team at banco santander... com/company/santander-corporate-investment-banking/...

Ensure compliance with procurement policies, procedures, and regulations... knowledge of procurement best practices, regulations, and compliance standards...