TRABAJO RISK AUDIT COMPLIANCE MANAGER 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...

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

audit support experience is a plus, especially in a corporate environment... provide support for internal and external audits, ensuring documentation and processes...

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

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