... Madrid (EXY435) Manager Editorial (Compliance) Madrid Madrid, Community of Madrid, ... team of Editors and Compliance professionals and ensuring the execution ... multicultural environment. - Familiar with compliance advisory areas including investigations FCPA, ...
... , gestión e implementación del CMS (Compliance Management System)Dar soporte en ... 3 años) en áreas de compliance y o gestión de riesgosPersona ...
... . - Planificar anualmente la función de Compliance coordinando las necesidades del negocio. - Supervisar la gestión del riesgo de Compliance en la JV y reportar ... del negocio en materia de Compliance y analizar conflictos de interés. - ...
... base a la normativa de Compliance (Código Ético de la Compañía, ... del Departamento de Ethics, Risk & Compliance. Contribuir en el seguimiento de ... la gestión de proyectos (integrity compliance). Apoyo a tareas operacionales de ...
... internal PCS (Product Classification Services) Compliance and Controllership team under TEB ... able to respond and action compliance and audit requests originating from ... Tax legislation trends globally and compliance requirements We are open to ...
... prácticas en nuestro equipo de Compliance ¿Que harás en tu día ... . Elaboración de contenidos formativos en Compliance Colaboración en la revisión de ... de análisis de riesgos de Compliance para nuestros clientes ¿En qué ...
... law. YOUR MISSION:ComplianceSupport the Compliance Manager and the LCO of ... keep up with all the Compliance activities:Implement and adapt group ... company.Keep abreast of changing compliance regulations in order to be ...
... France. You will: Responsible for compliance with existing policies and processes ... an appropriate plan for compliance. Your skills: Strong academic background ( ... , risk management, internal control, compliance) Solid understanding of and expertise ...
... the assigned area Ensure operational compliance with policies and procedures for ... line with the legal and compliance requirements escalating issues around nonattainment ... to ensure effective collaboration and compliance across the enterprise Early engagement ...
... : By joining our EMEA Regulatory Compliance team, you will be responsible ... . Responsibilities: Collaborate with the Regulatory Compliance team to ensure adherence to ... abilities. An e xperience in compliance and international trade is advantageous ...