TRABAJO HEAD COMPLIANCE SPAIN MÁLAGA, MÁLAGA

Ensure compliance with risk management strategies, plans and activities of the firm...     our ey gds spain office is located at malaga technology park and currently...

Experience in conducting risk assessments and compliance audits... conduct risk assessments and compliance audits to identify areas for improvement...

Our ey gds spain office is located at malaga technology park and currently employs over 750 people... we operate in argentina, china, hungary, india, the philippines...

Implementation and updating of financial crime compliance policies and procedures...         our ey gds spain office is located at malaga technology park and currently...

Implementation and updating of financial crime compliance policies and procedures...       our ey gds spain office is located at malaga technology park and currently...

Ensure compliance...   our ey gds spain office is located at malaga technology park and currently employs over 750 people... we operate in argentina, china, hungary...

Ensure regulatory compliance for the different businesses that are part of our organization... we operate in argentina, china, hungary, india, philippines, poland...

Your role will include, but not be limited to, the following tasks:  head hunting and sourcing candidates on job portals, databases, social media platforms, linkedin...

Ensure compliance by rigorously following and enforcing rules and regulations... collaborate with other departments, including risk control and compliance...

Demonstrate knowledge of identity, authentication, security, privacy, and compliance and how they factor into cloud and hybrid solutions preferred...

Manage engagement budgets and ensure compliance with engagement plans and internal quality & risk management procedures... coaches team members and colleagues in...

Internal guides & policies: help keep our internal department guides up to date, document new processes, and ensure compliance with our company policies across the...

Overseeing governance and administration of facultative casualty reinsurance deals, ensuring compliance and smooth operations... description the role as the head...

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

??? ???:the experience must be in waste and risk prevention that are included as part of ehs and these are the areas we are looking for:sap eh&s – product safetysap...

Descuentos en diferentes cadenas de restauración... preparación de comunicaciones censales (modelo 036)obtención de certificado digital... ¿qué podemos ofrecerte?:incorporación...

Tax and compliance: take ownership of vat, intrastat, and local compliance processes across managed entities... ensure timely and accurate filing of statutory financial...