Trabajos de Compliance Officer en Comunidad de Madrid

SGS - Madrid, Community of Madrid, es

Descripción del empleo Estamos en búsqueda de una figura de Tax Compliance Officer que se hará cargo de garantizar el cumplimiento de las obligaciones fiscales, optimizar la gestión tributaria y evitar...

en: es.talent.com - Hace más de 30 días

Teva Pharmaceuticals - Madrid, Community of Madrid, es

Training and Communication: help develop and deliver Compliance & Ethics training (live onboarding training and regular Compliance training programs), keep employee training records up to date and assist...

en: es.talent.com - hace 29 días

BCP Partners - Madrid, Community of Madrid, es

Vous avez également d’excellentes connaissances concernant le UK Bribery Act ainsi que la réglementation US FCPA ; • Bonne maitrise des techniques d’analyse de risques ; • Ouverture à différents modes...

en: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

High Level Responsibilities:·Senior most Compliance Officer responsible for all AML related matters pertaining to American Express Spain legal entities·Serves as the AML Advisor to the Boards/ Committees...

en: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

Excellent understanding of compliance regimes, including ability to interpret American Express compliance requirements under laws and regulations.Strong understanding of payment services systems and processes...

en: es.talent.com - Hace más de 30 días

Tunstall Spain - Madrid, Community of Madrid, es

As our Head of Governance, Risk and Compliance (GRC) , you will build a highly engaged and trained team with the required capabilities and competencies to ensure proper governance of our security functions...

en: es.talent.com - Hace más de 30 días

Sagan - Madrid, Community of Madrid, es

Qualifications Bachelors degree in Accounting, Finance, or related field. 2+ years of payroll processing experience. You will ensure compliance with all payroll regulations and provide excellent support...

en: es.talent.com - Hace más de 30 días