TRABAJO COMPLIANCE MANAGER MULTINACIONAL MADRID, MADRID

By achieving this, vehicle, driver and community safety, legal compliance andvehicle health are all improved... come join the team and help us make history! we...

¿dónde vas a trabajar? prestigiosa multinacional con sede ubicada en madrid... multinacional de reconocido prestigio con sede ubicada en madrid proyección y carrera...

A minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial services industry... as a key member of the business enablement...

As a key member of the business enablement team, the candidate will manage a variety of compliance aml related matters, supporting and overseeing implementation...

Apoyo en el asesoramiento y revisión de compliance y revisión de cumplimiento normativo, así cómo normativa sobre protección de datos... buen nivel de inglés (b2) capacidad...

Funciones:interlocución directa con los clientes del despacho... preparación de comunicaciones censales (modelo 036)obtención de certificado digital...

Pbc - senior compliance managerlugar: madrid, españahorario: lunes a viernes, 40 horashíbridoalgunas de tus responsabilidades serán:implantación y seguimiento de...

Organisational reporting direct reporting: regional center installation manager or rc / po field operation manager functional report line to project manager (during...

Responsibilities:ensure mitigation of compliance risk, financial losses or reputation damages as a result of violation of mandatory regulations (laws) or self-regulation...

” health & safety: ensure compliance with workplace health & safety policies and procedures... reporting directly to the rooms division manager and general manager...

Provide training and guidance to it staff on governance, risk, and compliance matters... stay current with evolving regulations and ensure the organization adapts...

● risk & compliance knowledge: deep understanding of risk domains such as product compliance, intellectual property rights, fraud prevention, and regulatory compliance...

Monitors compliance with external and internal policies and procedures promotes, encourage and demonstrate commitment to takeda-ism philosophy and values...                                 ...

They will support the store manager in leading the team and supervising boutiques operations to ensure successful business; they will act as the boutique leader...

Lead indirect tax input in cross-border transactions, ensuring compliance while driving efficiencies... compliance and governanceoversee global compliance: manage...

Corporate relationship manager... corporate relationship manager... • knowledge of compliance requirements... as a corporate relationship manager you will...

Carrying out and coordinating security and compliance audits, together with internal and external partners... i_sds madrid_digital channel development manager country:...