TRABAJO COMPLIANCE OFFICER SENIOR VALENCIA, VALENCIA
(25 ofertas de trabajo)
Listado de trabajos de Compliance officer senior en Valencia, Valencia
Junior sourcing and product compliance officer
• administration and maintenance of sustainability & compliance certificates... ••••••••junior sourcing and product compliance officerwe are denim heads...
Junior sourcing & product compliance officer
Administration and maintenance of sustainability & compliance certificates... monitor transparency and traceability processes within material and garment suppliers...
Senior accounting and tax compliance (consultor/a contable y fiscal)
Competencias valorables:alto nivel de interlocución y dotes de comunicaciónenergía y proactividadorganización y planificacióncapacidad analítica y rigor en la realización...
Técnico senior de redes y seguridad, valencia
Técnico senior de redes y seguridad en valencia... realizamos servicios de consultoría soluciones y servicios en diversas tecnologías transformación digital gobierno...
Técnico senior helpdesk, valencia
Técnico senior helpdesk en valencia... realizamos servicios de consultoría soluciones y servicios en diversas tecnologías transformación digital gobierno de la...
Senior buyer footwear & accessories
compliance with the purchasing budget... client: fashion company specialising in footwear and accessories, with both private label and multi-brand, needs to incorporate...
Técnico senior de sistemas microsoft, valencia
Técnico senior de sistemas microsoft en valencia... realizamos servicios de consultoría soluciones y servicios en diversas tecnologías transformación digital ...
Monitoring compliance with financial regulations and reporting requirements... preparing and presenting treasury reports to senior management...
Additionally, the role involves managing aml/cft projects, coordinating with auditors and regulators, and reporting to senior management on aml/ctf controls and...
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Business information security officer (biso) - santander digital services
Mission and responsibilities: as an identity and access management (iam) senior analyst, you will be accountable for: active support with sailpoint integration project...
Supervise the development of prototypes and final products, ensuring compliance with specifications and regulations... your role involves clearly communicating complex...
• ensure compliance with quality and procedural standards... • collaborate with senior analysts, managers, and other staff... the world's largest companies and public...
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