TRABAJO HEAD RISK COMPLIANCE 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...

Incorporamos a un/a it risk and compliance para el área de grc de ciberseguridad destinado a proyectos relacionados con la seguridad de la información, el análisis...

• investigate incidents/accidents, develop reporting (tools), and implement preventive measures to minimize future risk... ​your tasks and responsibilities:• ​establish...

Investigate incidents/accidents, develop reporting (tools), and implement preventive measures to minimize future risk... develop and roll out (external) safety inspections...

Deep knowledge of aml/cft regulations and the compliance challenges in the financial services sector, including understanding of risk models (customer, product,...

Monitoring compliance with financial regulations and reporting requirements... reporting to the cfo and managing a team, the head of treasury will be responsible...

• ensure compliance with spain and eu legislation in partnership with our legal department• define, develop the existing arrangements for collective consultation...

It's time for your final interview! in this case, you will have the opportunity to meet our head of data, who will close the selection process with an interview...