AUDITOR/A INTERN/A COMPLIANCE
... proveïdorsImprescindible Experiència en àrea de compliance o, en el seu defecte, com a business analyst en empreses auditores i o consultores Formació universitària de Dret, ADE, ...
... proveïdorsImprescindible Experiència en àrea de compliance o, en el seu defecte, com a business analyst en empreses auditores i o consultores Formació universitària de Dret, ADE, ...
... Head of AML, the Global Compliance Director and all senior management ... etc.) and or a professional compliance qualification from an internationally recognized ... people management experience within a compliance environment ideally managing both employees ...
... a compliant manner. As a Compliance Officer, you will be responsible ... to develop, implement, and enforce compliance programs and procedures Key Responsibilities: ... with our DPO, coordinate overall compliance with privacy laws affecting the ...
... responsibility of the European VAT Compliance & Controllership team (VAT C&C) ... responsible for checking the VAT compliance status of our 3P sellers, ... also include some mainstream VAT compliance activities, supporting internal and external ...
... a dynamic, international environment where compliance is paramount? If so, we ... mission will be to ensure compliance for all chemical products worldwide, ... EU location. Key Responsibilities: -Ensure compliance for all chemical products worldwide ...
... a dynamic, international environment where compliance is paramount? If so, we ... mission will be to ensure compliance for all chemical products worldwide, ... EU location. Key Responsibilities: - Ensure compliance for all chemical products worldwide ...
... here Data Privacy, Legal and Compliance Specialist (F M D) Full ... Operations of the Legal and Compliance department, especially in the area ... the development of the compliance management system and handling compliance issues Conducting training measures for ...
... a dynamic, international environment where compliance is paramount? If so, we ... mission will be to ensure compliance for all chemical products worldwide, ... EU location. Key Responsibilities: - Ensure compliance for all chemical products worldwide ...
... es una de las principales consultoras de aproximación a riesgos en privacidad, compliance y ciberseguridad. Con un marcado ... buscamos Graduado en Derecho. Consultor a de protección de datos ... en el área de compliance y protección de datos Servicio ...
... una de las principales consultoras de aproximación a riesgos en privacidad, compliance y ciberseguridad. Con un marcado ... en el área de compliance. Servicio a clientes Ibex 35. ... protección de datos, compliance, ciberseguridad y blanqueo de capitales. ...