TRABAJO COMPLIANCE INTERNAL AUDITOR VALENCIA, VALENCIA

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

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

Las áreas principales son las siguientes: plan de auditorias, modelo de prevención de delitos, compliance gdpr y lopdgdd, modelo de esg, políticas internas...

Forvis mazars es una red global líder de servicios profesionales que opera bajo una única marca con sólo dos miembros: forvis mazars, llp en estados unidos y forvis...

The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure mica compliance...

​your tasks and responsibilities:• ​establish compliance with all relevant (local) legislations, regulations, and industry standards... • maintain and update emergency...

Provide support for internal and external audits, ensuring documentation and processes meet audit requirements... ensure that all ap procedures are followed in accordance...

Conduct regular audits, monitoring transactions for suspicious activity, implementing compliance policies, and keep the bank updated on new regulatory developments...

​ your tasks and responsibilities: ​ establish compliance with all relevant (local) legislations, regulations, and industry standards... it’s in our dna...

It will contribute to inventorying, documenting, creating roadmaps, and support internal development and it teams to align with global it services for compliance...