Compliance, todos los trabajos en Fuenlabrada (página 18)

517 Trabajos de Compliance en Fuenlabrada - página 18

Analyst III Business Process Transactions DXC Technology - Madrid, Community of Madrid, es • A continuous learner that stays abreast with industry knowledge and technology • Participate in identifying and resolving process bottlenecks. • Typically, 0-1 years of relevant work experience • Support... hace 16 días
Customs and Trade Compliance Lead (m/f/*) 3M - Rivas-Vaciamadrid, Community of Madrid, es Work (or act as) with the (regional) Export Control Coordinator & to ensure compliance against export control regulations (screening including beneficial ownership; licensing requirements; anti-boycott... Hace más de 30 días
Testia Group - Export Control & GDPR Compliance Officer (m/f/d) airbus - Madrid, Community of Madrid, es Serve as the main point of contact with regulatory agencies for export control matters. Advise and support all areas and entities involved in the foreign trade (Testia internally, external suppliers and... Hace más de 30 días
Senior Manager Commercial EHS EMEA/AsPac Stryker - Madrid, Community of Madrid, es Lead and manage EHS initiatives and requirements in-line with EHS regulatory requirements, ensuring alignment with regional business strategies and supporting commercial locations. Serve as a regional... hace 18 días
Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... Hace más de 30 días
AP Operations (USA market) - SSC located in the East of Madrid Page Personnel - Madrid, Community of Madrid, es Assist with month-end tasks specifically journal entries, accruals and reconciliations when needed Provide assistance to facilitate the recording of expenditures The chosen candidates should have the following... EUR26.000 - EUR28.000 por año hace 17 días
Oferta de empleo: Abogado/a Corporativo lexoriya - Madrid, Madrid Conocimiento actualizado en legislación española y europea Título en Derecho (imprescindible) > 3.000 - > 3.000 € Bruto/Mensual Hace más de 30 días
AVP, Credit Ratings, Diversified Industries / Energy DBRS Morningstar - Madrid, Community of Madrid, es If you receive and accept an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed... hace 18 días
Workday HR Reporting Analyst Avnet - Madrid, Community of Madrid, es Avnet is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin... hace 19 días
Global Payroll Process & HRMS Manager Psicotec - Madrid, Community of Madrid, es • Integrate and audit HRMS and payroll systems, ensuring proper operation and compliance with corporate procedures. • Lead the global payroll process, ensuring accuracy, legal compliance, and data security... hace 19 días

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