... high quality legal advice and compliance support to all business areas ... network, supporting the Legal and Compliance Director and work with the ... position reporting to the Legal & Compliance Director Spain. Main responsibilities · Legal ...
... de Gestión de Riesgos: Penales (Compliance Penal conforme a la UNE19600 y 19601. Fiscales (Compliance Fiscal conforme a la UNE ... conocimiento y experiencia en PBC, compliance fiscal, análisis de riesgos, ESG, … ...
... responsibility. We are hiring a Compliance And Privacy Specialist to join ... on privacy and NIST CSF compliance Improve audit methodologies and manage ... cybersecurity, with a focus on compliance and privacy Experience in implementing ...
... . Prepare and facilitate learning on compliance and ethical topics. Being a business partner for Compliance consulting. Providing support to manage ... infrastructure and processes. Familiarity with compliance guidelines and data protection legislation. ...
... actividad. ¿Qué buscamos? Un a Compliance Specialist para la región de ... efectivo cumplimiento del Programa de Compliance anual, llevando a cabo las ... empleados sobre el Programa de Compliance del Grupo. Asistir a las ...
... finance, IT, HR, law and compliance to business strategists and creative ... local training for Legal and Compliance. Manage processes to provide regular ... years of experience as a compliance professional within the pharmaceutical industry. ...
... take on the role of Compliance Officer, focused on Markets in ... local policies, as well as compliance procedures related to cryptoassets and ... the different channels to ensure compliance with internal and external regulations. ...
... President – Head of Quality and Compliance, Global CSS. At Johnson & Johnson, ... needs as well as in compliance with Global Regulatory Requirements. Establish ... ensure the proactive identification of compliance risks and the corresponding improvement ...
... a Lead Analyst, Global Regulatory Compliance in Dublin and be part ... agency or law firm involving compliance issues relating to anti-money ...
... trabajo en equipo Certificación en compliance (CUMPLEN, CESCOM, Auditor interno ISO ... de sistemas de gestión de compliance penal (art. 31 bis CP ... de sistemas de gestión de compliance (ISO 37301) Auditorías internas ISO ...