Ofertas de Empleo Compliance en Valencia
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Apex Group-Valencia
Business Compliance Officer page is loaded
Business Compliance Officer
Apply locations Valencia time type Full time posted on Posted 2 Days Ago job requisition id JR-0009915
The Apex Group was established in Bermuda in 2003 and is now one of the...
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Blu Selection - Recruitment Agency-Valencia
and statutory financial statements while ensuring compliance with all relevant regulations (e.g., VAT filings, annual tax returns, and other regulatory reporting).
• Oversee the execution of intercompany service agreements, ensuring timely and accurate cost...
Empresa Confidencial-Valencia
e internacional
• Tributación nacional e internacional
• Liquidación de impuestos (sociedades, IRPF, IVA...)
• Sucesiones y transmisiones
• Procedimiento tributario
• Impuestos sobre sociedades Outsourcing & Compliance
¿Qué buscamos?:
• Grado en ADE/Derecho...
Prodalim-Valencia
and environmental protection standards.
Responsibilities
• Ensure compliance with Good Manufacturing Practices (GMP).
• Guarantee adherence to the production schedule by analyzing work systems and methods.
• Improve production performance and health and safety...
Prodalim-Valencia
Relations:
• Act as a trusted advisor to managers and employees on complex employee relations matters.
• Resolve employee relations issues while ensuring compliance with labor laws and company policies.
• Foster a positive, inclusive workplace culture that...
GT Global Talent-Valencia
Technician Energy Saving /CAEs/
Our client is a key player in Energy Renovation, specializing in financing energy-efficiency projects while ensuring full regulatory compliance. With over 14 years in the field, they have successfully implemented...
Northwest Bank-Valencia
transactions, and behaviors to offer personalized recommendations.
• Operational Soundness: Ensure compliance with all banking regulations, policies, and procedures. Provide leadership while ensuring efficiency and accuracy in all operational activities...
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Recurrent Energy-Valencia
the O&M team, including engineers, technicians, and contractors, fostering a
culture of excellence.
• Organize training programs to ensure the team stays current with industry best practices and
technology.
4. Compliance and Reporting
• Ensure...
Foodiverse-Valencia
reports on complaints and developing Quality/Food Safety reports for all international sites.
• Defining, monitoring, and tracking Quality Indicators at international sites, establishing Action Plans, and verifying compliance.
• People and Resource...
Oracle-España
various delivery teams across OCI and the database security and compliance architecture team to define and maintain our compliance posture in an environment of increasing regulatory expectations and growth.
We are a dynamic and enthusiastic team with...
Prodalim-Valencia
Implement maintenance actions for machinery, electrical and mechanical systems.
• Optimize production targets and foster a continuous improvement environment.
• Lead and motivate skilled operators to ensure full team engagement.
• Ensure compliance with...
Krell Consulting & Training-España
and end-users.
• Supervises and quality-assures the drafting of key policy documents to ensure compliance to the organizations rules.
• C1 English is required for direct communication with client.
Si estás interesad , no dudes en aplicar a la posición...
GRUPO SEGURA-Valencia
well as compliance with deadlines and deliveries at suppliers, minimising incidents caused by their processes, with the aim of improving customer satisfaction and minimising the impact of their products on the company's production plants.
Monitor...
NTT DATA Europe & Latam-Valencia
con licenciatura o grado universitario, conocimiento y experiencia en la emisión de informes de diligencia debida en materia de PBC y FT en los últimos años.
• Tendrán que acreditar conocimiento y experiencia en estos ámbitos: Derecho fiscal, penal y compliance...
Prodalim-Valencia
billing and maintenance of all related paperwork
• Responsible for compliance with applicable corporate policies and procedures
Qualifications
• Associate degree preferred or equivalent work experience
• Experience in customer service team environment- 3...
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