.com Job Description: You will be involved in the following tasks: · Assist in managing High-Risk investor escalations by conducting compliance AML CTF risk... register. · Collecting figures/statistics to support the Compliance Manager in preparing reports for the Board of Managers...
.com Job Description: You will be involved in the following tasks: · Assist in managing High-Risk investor escalations by conducting compliance AML CTF risk... register. · Collecting figures/statistics to support the Compliance Manager in preparing reports for the Board of Managers...
Compliance & Ethics Manager - Spain & Portugal is responsible for assisting the Local Compliance Officer (LCO) with the execution... of Teva's Global Compliance & Ethics (GC&E) Program in Spain and Portugal (Commercial and Teva Global Operations...
Compliance Analyst reports to the Spanish Market Compliance Officer. How you will make an impact in this role? Support the... Compliance Analyst is responsible for supporting processes and oversight for all regulatory compliance related matters...
and standards, in support of the American Express business in Spain. Reporting to the Spain Market Compliance Officer, this role... Compliance Officer, so that compliance-related information is readily available in a comprehensive and uniform manner. Provide...
Chief Information Security Officer Chief Information Security Officer Technology Risk Cybersecurity Director Country... Spain Santander is looking for a Chief Information Security Officer (CISO) for SCIB based in our Boadilla del Monte...
accountancy records and tax compliance assistance. You will learn to perform full bookkeeping processes of the different company...' calculations. Tax Compliance Prepare VAT and Withholding tax first drafts. Prepare Intrastat and SII reporting upload...
and electronic files, basic accountancy records and tax compliance assistance. You will learn to perform full bookkeeping processes... of control sheets for entries' calculations. Tax Compliance Prepare VAT and Withholding tax first drafts. Prepare Intrastat...
Legal and Tax Madrid (Spain) FUNCTIONS Desde Catenon, estamos buscando un/a Compliance Officer para una destacada... en los sectores hotelero y residencial de lujo. Como Compliance Officer, serás responsable de garantizar el cumplimiento normativo...
¿Quieres colaborar con la Fundación Pueblo para Pueblo como experto en compliance? Te invitamos a asesorarnos... y mecanismos de denuncia. RESPONSABILIDADES Desarrollo del Departamento de Auditoría Interna y Compliance Diseñar y establecer...
of attorney, board composition), in close collaboration with BOS; Prepare and deliver director/officer training; Prepare... and other corporate and compliance teams. About the ideal candidate: University degree in Law and qualification to practice...
of the FX market, compliance, legislative, and broader business/economic trends to anticipate and meet client needs Surface... organizations (i.e., from the Owner of a start-up to the Finance Director or Chief Executive Officer), securing profitable...
Madrid. Reporting solid line to the Head of IT and Information Security Officer, you will be responsible for protecting... and extent of the impact. Coordinate with incident response teams and stakeholders to contain, mitigate, and monitor compliance...
to success in risk management and regulatory compliance. Mirai RiskTech operates with fully remote operations and main employee... Operating Officer, the Delivery Manager will be part of a dynamic and growing company and will be a key member of the management...
purpose of the role is to provide Executive Support to the Chief Sustainability and Product Innovation Officer (CSPIO... and compliance Assist CSPIO leadership team with travel arrangements and expense reports. Assist CSPIO with the overall smooth...
Your mission As Electrical Engineer you partner with our Chief Technology Officer to deploy groundbreaking technology... compliance with safety, quality, and regulatory standards for electrical engineering. Collaborate with multidisciplinary teams...