TRABAJO SENIOR COMPLIANCE OFFICER SPAIN

Within the team of compliance factoring, one compliance officer is dedicated to the factoring entities in spain and portugal... • technical compliance (business...

Coordinate compliance training as required... fulfill compliance requirements, which includes sox key dates and corporate requirements, as per compliance sla with...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

At kantox, we are looking for an senior compliance manager to join our amazing compliance team and hold an important role in the organisation!...

Administration and maintenance of sustainability & compliance certificates... monitor transparency and traceability processes within material and garment suppliers...

••••••••junior sourcing and product compliance officerwe are denim heads... • administration and maintenance of sustainability & compliance certificates...

Summary the senior license compliance sales specialist    (lcss) is responsible for identifying and developing  revenue  opportunities to generate business...

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...

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

Com       we are currently presenting an exciting opportunity for a transfer pricing senior officer to join our growing transfer pricing practice which operates...

The post is located in the gfcm subregional technical unit for the western mediterranean in malaga, spain... reporting lines the fishery officer reports to the senior...

Six is a global swiss company with two strong home markets: switzerland and spain... cissp, cism, cisa, crisc) fluent in english and spanish (both verbal and writing)...

Manage engagement budgets and ensure compliance with engagement plans and internal quality & risk management procedures... job description requisition id:  job...

This position is based in spain and reports to the director, digital privacy... we work to raise privacy awareness, drive compliance with both internal privacy policies...

Understanding of the security architecture frameworks basic knowledge in security a reputation for self-motivation, integrity, cultural sensitivity and strong interpersonal...

Consult with our security compliance team during security audits to demonstrate our technical security capabilities... they are looking for an exceptional senior...

Safety: partnering with safety and regional managers to ensure business safety compliance... as a third party logistics manager, you’ll make sure we have the best...