Ofertas de Empleo Compliance en Castellón de la Plana
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Resultados de la Búsqueda - Trabajo Compliance en Castellón de la Plana
Servinform-Castellón de la Plana
un/a Técnico/a de Compliance cuyas funciones serán las siguientes:Responsabilidades:Mantenimiento y actualización de los sistemas de Gestión de Compliance Penal y Antisoborno (UNE 19601, ISO 37001).Revisión de políticas, manuales, controles y mapa...
Avincis-Castellón de la Plana
MEDICAL SERVICES OPERATIONS
For Captain:
• 700h, 300 as PIC.
• 100h IR.
For Copilot
• 500 hours of helicopter flight time.
• 20h night flight
• 20h IR
In addition, compliance with the following requirements will be assessed:
• MCC course...
Bit2Me-Castellón de la Plana
complementaria en Compliance y/o Prevención de Blanqueo de Capitales.
• Experiencia y/o conocimientos sobre productos bancarios y/o criptomonedas.
• Que seas una persona analítica, con pensamiento crítico y habilidades interpersonales.
• Experiencia en entorno...
empleosit.es -
Imperia SCM-Castellón de la Plana
Management: Lead the implementation of our SaaS software, ensuring compliance with objectives and customer satisfaction.
• Analysis and optimisation: Identify gaps and opportunities for improvement in our clients' supply chain, proposing solutions that...
NEOLITH-Almazora, 5 km de Castellón de la Plana
Approve ledger entries by auditing transactions for accuracy and compliance. Support annual audits by providing necessary information and responding to auditor inquiries. Manage and enhance rolling 13-week cash flow forecasts and long-term financial...
Advantage Consultores-Castellón de la Plana
We are seeking an experienced and dynamic Plant Manager for one of our clientes, a leading international company in the chemical manufacturing sector. This role is critical for ensuring operational excellence, compliance with safety...
EPAM-España
organizational security policies and standards
• Establishing and maintaining security controls vulnerability management processes and compliance measures for SAP systems and applications ensuring adherence to industry regulations and standards
• Optimizing...
AMFRESH Group-Castellón de la Plana
and financial institutions.
• Negotiate credit lines, loan terms, and banking services. Monitor compliance with covenants.
• Manage KYC (Know Your Customer) processes with banks.
Financing and Investments
• Analyze financing needs and structure appropriate...
Huhtamaki-Nules, 18 km de Castellón de la Plana
excellence initiatives* Create best practices and guidance for commercial-focused* Ensure implementation of deal making best practices such as commercial terms compliance, conditioned quotes etc.* Support value selling strategies alongside the commercial team...
experteer.es -
SUEZ-Castellón de la Plana
process to ensure consistency and compliance.
3. Reporting Activities
• Keep track of commercial opportunities through Salesforce.
• Put together monthly reports to provide visibility on activities and outcomes.
Qualifications and Skills:
• A degree in...
Empresas que contratan en Castellón de la Plana:
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