TRABAJO SENIOR COMPLIANCE OFFICER SPAIN

This is a full time temporary position at grade 5/6 in spain... operating network you will be reporting to the head of the eib group office in spain...

Experience in advising and providing recommendations to senior officials on complex financial and administrative matters is required... responsibilitieswithin delegated...

The senior application security associate will be responsible for assessing the security and integrity of our applications and systems... it will contribute to inventorying...

The knowledge management officer (cybersecurity awareness, advocacy and operational support) will be supporting the effort to spearhead cybersecurity awareness and...

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

·       senior most compliance officer responsible for all aml related matters pertaining to american express spain legal entities... american express’ global financial...

American express' global financial crimes compliance (gfcc) team is responsible for leading the enterprise-wide anti-money laundering, sanctions, and anti-corruption...

At ing we are looking for senior credit risk officeryour role and work environment:we are looking for a talented and enthusiastic senior credit risk officer to join...

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...

Years of experience in compliance management within a multi-national company, with proven experience managing compliance activities... celestica is an equal opportunity...

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...

H&s and wes officer associate   the opportunity as a health and safety officer, you will join our in-house h&s team at ey gds spain...      from accountants to coders...

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

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

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

Job description requisition id:    senior operations consultant   let us introduce you the job offer by ey gds spain – a member of the global integrated service...