TRABAJO ETHICS COMPLIANCE PARTNER MADRID, MADRID

Accountabilities assist in the development and implementation of internal compliance plans... you will focus on providing administrative and technical support to...

Dentro de esta misión, el puesto head of ethics & compliance es clave para garantizar los más altos estándares de integridad y cumplimiento normativo...

Collect and store all required compliance artifacts across documentation lifecycle... 3+ years of proven experience in aml\/ctf and sanctions compliance...

High integrity and ethics... possesses unquestioned integrity and ethics... partner driven territory (processes, reporting) partner performance (including gssp)...

Your key responsibilities:as a business control partner you will:advocates, advises, supports, coordinates, follows up the design, implementation and assurance of...

partner with learning & development to align future planning and skill-building initiatives... lead compliance efforts with spanish labor laws and handle updates...

Experience with esg compliance and supply chain management... proficiency in crm and prm tools for partner relationship management... core responsibilities:strategic...

Serves as the quality business partner for assigned gsk r&d functions, programs and/or third parties... 5 or more years of pharma experience experience in drug development...

Ensures compliance and alignment with ie´s talent management policies within the different departments... responsibilities your role as associate director...

Oversee and manage the financial activities of the local entity, ensuring compliance with financial regulations and standards... liaise with internal and external...

  • strategic judgment, business competences, customer orientation and professional ethics...   an excellent opportunity to join the siemens mobility p&o...

partner with hr technology and people teams to ensure high data integrity and maintenance, for that will perform reporting audits to ensure accuracy and compliance...

Openbank, our flagship partner, is where we develop our most advanced concepts... working in start-up mode with the support of grupo santander...

Cvs in english only please** what will you be doing? leadership lead a team of fincrime investigators \/ risk analysts coach, train, motivate, and drive the performance...

And you can benefit from our pension plan after 2 years with us... clínicas con atletas profesionales de clase mundial... in addition, you will enjoy our flexible...

Have a deep understanding of payment regulations and compliance requirements relevant to operations... monitor the quality of service provided by payment service...

Others:   ensure business objectives are met in full compliance with laws, regulations and takeda standards of business conduct and ethics... communicate to pharmacovigilance...

• coordinate necessary programs or other efforts to ensure compliance with external and internal requirements, such as policies and procedures...

Perform self-assessments to monitor compliance with applicable procedures and requirements... implement takeda qms and ensure ongoing compliance to the quality standards...