TRABAJO COMPLIANCE JUNIOR MADRID, MADRID

Support the effective management of all compliance risks (competition law, anti-bribery, gdpr etc... provide strategic counselling to the business on general product...

Negotiate with suppliers, ensuring compliance with internal policies, distribution and improving supply conditions... responsibilities your role as a retail & customer...

Estamos buscando contratar a un junior sin experiencia para el equipo de investment compliance de madrid... la equidad y la diversidad estã¡n en el centro de nuestra...

Conocimientos sólidos en compliance y prevención de blanqueo de capitales (aml)... gestión y supervisión de compliance y políticas de prevención del blanqueo de...

Guarantee compliance with accounting and tax obligations at the local level... we value, but it is not a requisite, knowledge of microsoft dynamics 365 and other...

Provide support in the supervision of compliance with internal policies and procedures in risk prevention, health and safety and quality... opportunityedged spain-portugal...

Our target in afc is to lead and shape the industry by creating a culture of compliance within n26 that authorities, customers and stakeholders can trust...

Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales?   en deloitte estamos comprometidos con generar un...

Ensure compliance of the purchasing process with engie´s rules, e&c, and csr requirements... you are looking for a solid professional project with professional projection...

Ensuring the quality, policy compliance and consistency of the credit application prepared by front office... professional experience: >10 years (equivalent to a...

No matter if a correction comes from a junior or a senior colleague you are always open-minded to accept that you will eventually be wrong... these define you...

Provide guidance on hr best practices and legislative compliance... • proven experience in an hrbp or junior hr advisory role, preferably in a fast-paced, complex...

You will analyze and guide to ensure compliance with contractual requirements and customer expectations... whether a correction comes from a junior or a senior colleague...

He/she ensures compliance with bank's policies and regulatory requirements... • he/she is encouraged to build junior relationships with the client...

Where appropriate, may delegate some tasks to junior team members... • strong personal focus on accuracy and attention to detail and able to review and improve work...

• regulatory compliance and dialogue (e... • compliance with climate and environmental regulations and market standards... associates break down complex problems...

Angel) ensuring compliance with the astrazeneca authoring guide for regulatory documents... • contributes to the production and maintenance of study documents, ensuring...