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Trabajo abogado compliance en España. Se encontraron 10538 las vacantes nuevas en esta región
Regulatory Business Advisory Senior Analyst
... control in the area of Compliance. The Management and all employees ... ensuring a timely and consistent compliance with such interactions and the ...
Regulatory Business Advisory Senior Analyst
... DB and our reputation. The Compliance Department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the ... ensuring a timely and consistent compliance with such interactions and the ...
Emea Global Trade Regional Manager
... our mission. SummaryThe Regional Trade Compliance manager will:Support and direct ... maintain a high standard of compliance with Customs and other government ... regard to import and export compliance, taking into account business and ...
EMEA Global Trade Regional Manager
... our mission.SummaryThe Regional Trade Compliance manager will:Support and direct ... maintain a high standard of compliance with Customs and other government ... in matters dealing with trade compliance. This includes: managing responses to ...
EMEA Compliance/Forensic Auditor
... for managing audits and compliance assessments of SAP’s partners and ... auditor and the OEC Field Compliance and Procurement Compliance officers to ensure the audit ... 5+ years in anticorruption antibribery compliance, audit, investigation or related functions ...
Financial Crime Compliance Officer
... Role As a Financial Crime Compliance Officer, you will perform a ... innovative, top-of-the-game Compliance department within Kantox. What you ... reviewing system requirements for new compliance-related features, as well as ...
EMEA Compliance/Forensic Auditor
... legal risks. Our focus includes compliance with the FCPA (Foreign Corrupt ... responsible for managing audits and compliance assessments of SAP’s partners and ... auditor and the OEC Field Compliance and Procurement Compliance officers to ensure the audit ...
Security Compliance Analyst
... provide guidance and support with compliance, policy, and regulatory matters Research ... least 1 year in a compliance-focused role Proficient in creating ... Familiarity with OneTrust or similar compliance management platforms Strong understanding of ...
Compliance Relationship Manager
... Reporting to Allianz Technology Chief Compliance Officer Regular and structured involvement ... year of experience in a Compliance function, ideally leadership experience in Compliance Excellent understanding of a state- ...