TRABAJO TREASURY COMPLIANCE MANAGER VALENCIA, VALENCIA
(9 ofertas de trabajo)
Listado de trabajos de Treasury compliance manager en Valencia, Valencia
Preparing and presenting treasury reports to senior management... monitoring compliance with financial regulations and reporting requirements...
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...
Regional sales manager - valencia, spain
Regional sales manager - valencia for our sales team we are looking for a regional sales manager based in valencia... therefore, we invite people with disabilities...
Employee relations manager, spain
• ensure compliance with spain and eu legislation in partnership with our legal department• define, develop the existing arrangements for collective consultation...
Customer care expert- sea logistics
Reportando al customer service manager, gestionará el flujo de mercancías a través de este canal y mantendrá un sólido diálogo con clientes, proveedores y otros...
Accounts payable (ap) supervisor
Reporting directly to the finance & accounting manager, you will provide supervision along with the support of the manager to coach and train new members...
Join the denim heads making raw denim! your tasks and responsibilities: establish compliance with all relevant (local) legislations, regulations, and industry...
Deep knowledge of aml/cft regulations and the compliance challenges in the financial services sector, including understanding of risk models (customer, product,...
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