Trabajo monitoring compliance en España. Se encontraron 5580 las vacantes nuevas en esta región

Agent Oversight Specialist

  • Ria Money Transfer
  • , null,
  • hace 21 días

... company in terms of Compliance. Ensure the quality of the ... . Application of company’s compliance policies and internal procedures in agent Oversight and compliance training. Training to local teams in Compliance Advanced Excel skills, including execution ...

es.talent.com

Counsel, Legal Senior

  • CHS
  • , Barcelona,
  • hace un mes

... at the Global Legal & Compliance Team with the conduction and ... and promote a strong compliance culture, follow all compliance policies, procedures and regulations.Minimum ... environment.High integrity and compliance-focused.Highly effective written and ...

es.talent.com

OPERATIONS MANAGER

  • Puerto Moral, Huelva
  • hace un mes

... goals objectives within GMP ISO compliance.Key Responsibilities.Plans, directs and ... training related activities to ensure compliance with procedures established by the ... .) is required.Knowledge of regulatory compliance with all local and federal ...

www.jobatus.es

Procurement & Compliance Intern

  • Verisure
  • , Pozuelo de Alarcón,
  • hace 14 días

... report directly into Group Procurement Compliance. The role is based in ... .Reporting and supporting on non-compliance cases.Keep updated the configuration ... . Our service includes 24 7 monitoring, expert verification and response, customer ...

es.talent.com

Procurement & Compliance Intern

  • ESML SD Iberia Holding S A U
  • , Madrid,
  • hace 21 días

... report directly into Group Procurement Compliance. The role is based in ... .Reporting and supporting on non-compliance cases.Keep updated the configuration ... . Our service includes 24 7 monitoring, expert verification and response, customer ...

es.talent.com

Compliance Manager

  • Trip.com
  • , Madrid,
  • hace 2 días

... ) to manage employee data, ensuring compliance and using the data to ... making and process improvement.4. Compliance and Reporting:Ensure compliance with local employment laws, assist in compliance reporting and audits, and update ...

es.talent.com

Corporate Counsel, EU Strategic Compliance Initiatives

  • Amazon Spain Services, S.L.U. - B76
  • , Madrid,
  • hace 3 días

... to customers, and implementing product compliance and other strategic laws affecting ... on regulatory matters from product compliance to fundamental rights. Collaborate with ... a plus- Experience in product compliance or online marketplace obligations is ...

es.talent.com

Hvo senior analyst compliance

  • hace 3 días

... . -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. ...

www.insertia.net
Top