Trabajo compliance aml Girona. Se encontraron 94 las vacantes nuevas en esta región

COMPL RISK MGMT SR ANALYST (C12)

  • Citigroup
  • El Port de la Selva, Girona
  • hace 22 días

... degree preferred Job Family Group.Compliance and Control Job Family.Compliance Risk Management Time Type.Full ... sites dolgov files ofccp regs compliance posters pdf eeopost.df) poster. ... sites dolgov files ofccp regs compliance posters pdf OFCCP_EEO_Supplement_ ...

www.jobatus.es

AUDITOR/A INTERN/A COMPLIANCE

  • INTAC VIC Recursos Humans
  • Osona
  • hace un día

... a AUDITOR A INTERN A COMPLIANCE per a, en col·laboració ... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ...

intacvic.com

Sap Authorizations Support Coordinator

  • Puratos
  • , Girona,
  • hace 13 días

... with security policies and compliance standards.Ensure that SAP authorizations ... features to ensure the organizations compliance with regulatory requirements.Collaborate with ... the team achieves audit compliance and management-defined performance metrics. ...

es.talent.com

SAP Authorizations Support Coordinator

  • Puratos
  • , Sils,
  • hace 25 días

... with security policies and compliance standards. Ensure that SAP authorizations ... features to ensure the organizations compliance with regulatory requirements. Collaborate with ... the team achieves audit compliance and management-defined performance metrics. ...

es.talent.com

Cee-531 | Lifecycle Specialist: Contracts Management - Amer

  • buscojobs España
  • , Girona,
  • hace 15 días

... global payroll, benefits, taxes, and compliance. Check out remote.com how- ... performed with focus on legal compliance and superior employee experience without ... and external stakeholders to ensure compliance in employee lifecycle activities, including ...

es.talent.com

Senior Legal Counsel

  • Exponent Energy
  • , Begur,
  • hace 17 días

... prioritize legal risks, and implement compliance frameworks to ensure Exponent Energy’s ... and due diligence processes, ensuring compliance documentation is always up to ... .Experienced in contract law, regulatory compliance, and exposure management.Agile and ...

es.talent.com

Finance - Assistant Manager

  • buscojobs España
  • , Girona,
  • hace 10 días

... with external consultants and ensuring compliance with all relevant laws and ... ; Ensure accuracy in reporting and compliance with company policies and SOPs. ... health of the organization, ensuring compliance with all relevant laws and ...

es.talent.com

Site Procurement Manager, Site Procurement Operations

  • Amazon
  • , Figueres,
  • hace 13 días

... Master Supply Agreements, driving contract compliance from vendors. Deliver contracts from ... -using materials, and ensuring CSR compliance. Proactively contribute to strategic EU- ...

es.talent.com

EHS Specialist

  • Exponent Energy
  • , Girona,
  • hace 13 días

... programs and policies to ensure compliance with local, state, and federal ... identify potential hazards and ensure compliance with safety standards. Develop and ... and external consultants to ensure compliance with all environmental regulations. Monitor ...

es.talent.com

Ehs Specialist

  • Exponent Energy
  • , Palafrugell,
  • hace 13 días

... policies and procedures to ensure compliance with all applicable regulations.2. ... identify potential hazards and ensure compliance with safety standards.3. Develop ... and external consultants to ensure compliance with all environmental regulations.6. ...

es.talent.com
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