Compliance Management, todos los trabajos en Sitges

14 Trabajos de Compliance Management en Sitges

AML–CFT Officer Powens - L'Hospitalet de Llobregat, Catalonia, es We are a trusted partner to the top financial industry players and software editors in Europe, and we have achieved this by scouting the best talents. Joining Powens Group means being a part of an inclusive... hace 4 días
IT Risk and Compliance Sr. Specialist Nestlé - Esplugues de Llobregat, Catalunya, es • Stream: IT Analytics Data and Integration Position Snapshot hace 5 días
Senior Risk Manager, Tax/Trade Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - Gelida, Catalunya, es The ideal candidate is motivated and agile, has experience in risk management, compliance or auditing and has strong project management skills. This opportunity requires excellent troubleshooting, stakeholder... hace 11 días
Provider Manager, EU 3P Compliance - Provider Management Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es The Candidate should be comfortable working in highly ambiguous environments. Ownership of work is extremely important, and candidates should have a proven record of working on projects to their completion... Hace más de 30 días
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Quality Auditor with German and English (6 Months), Audits and Insights Team Amazon Spain Services, S.L.U. - Gelida, Catalunya, es - A keen eye to identify new MO/ Fraud patterns and provide analysis on process adherence and risk involved in the processes and succinctly communicate trends and actionable solutions to QA leadership... hace 15 días
Regional Internal Controls and SOX Compliance Manager Bunge - Sant Just Desvern, Catalunya, es Bunge is a global agribusiness with one mission – we connect farmers to consumers to deliver essential food, feed and fuel to the world. We have unmatched global scale and deeply rooted relationships which... hace 25 días
Quality Auditor with Swedish and English, Audits and Insights Team Amazon Spain Services, S.L.U. - Gelida, Catalunya, es · A keen eye to identify new MO/ Fraud patterns and provide analysis on process adherence and risk involved in the processes and succinctly communicate trends and actionable solutions to QA leadership... Hace más de 30 días
Procurement Compliance Manager, Procurement Policy and Compliance Amazon Spain Services, S.L.U. - Gelida, Catalunya, es - Recommend and implement best practices and innovative solutions to streamline procurement compliance operations and to enhance efficiency and reduce costs (compliance strategy continuous improvement)... Hace más de 30 días
Senior Risk Manager, Sustainability Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es The ideal candidate is motivated and agile, has experience in risk management, compliance or auditing and has strong project management skills. This opportunity requires excellent troubleshooting, stakeholder... Hace más de 30 días
Procurement Compliance Specialist, Procurement Policy and Compliance Amazon Spain Services, S.L.U. - Gelida, Catalunya, es This role involves conducting regular audits, analyzing procurement standards, identifying areas for improvement, and ensuring compliance with relevant policies, processes, laws and regulations. This specialist... Hace más de 30 días

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