Ofertas de Empleo Compliance en Valencia
Buscar empleos en
1 - 15 de 44
Resultados de la Búsqueda - Trabajo Compliance en Valencia
Celestica-Valencia
Celestica Valencia is currently recruiting for a Trade Compliance Officer who will be responsible for ensuring all import and export transactions are flawless and strictly adhere to applicable regulations and corporate policies. This role is pivotal...
AMFRESH Group-Valencia
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...
Servinform-Valencia
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...
Robert Walters Spain-Valencia
Packages.
• Manage accounting operations across multiple locations.
• Supervise the operations and organizational structure of accounting departments.
• Ensure compliance to ES-GAAP, IFRS, and statutory requirements.
• Issue financial statements under Local...
appcast.io -
CONCAPE-Valencia
and compliance.
• Proven success in leading and delivering international projects independently.
• Strong analytical and problem-solving abilities with expertise in business process analysis and modeling.
• Excellent communication and coordination skills to...
Apex Group Ltd-Valencia
under management;
• Support the Client Service Manager to ensure compliance with internal and external processes;
• Monitor compliance with deadlines according to Fund corporate calendar and internal procedures;
• Report to the Client Service Manager...
appcast.io -
Prodalim-Valencia
processing invoices and internal reconciliations. Preparing and recording outgoing payments. Preparing monthly tax documentation and ensuring compliance with relevant regulations. Maintaining accurate and organized administrative and financial records...
Mileway-Valencia
notes in compliance with legal regulations; 4. Liaise with relevant teams, where required, to obtain the necessary information for the explanatory notes; 5. Ensure timely preparation of those accounts for appropriate filing; 6. Coordinate the full...
appcast.io -
wax.-Valencia
products, therapeutics, and competitors. Provide market access support by collaborating with internal and external stakeholders. Deliver regular business reviews and ensure compliance with regulations and ethical standards. Implement the commercial strategy...
LanguageWire Ltd-Valencia
experience and be able to support the rest of the People team in our processes for on- and offboarding, internal training, recruiting, internal compliance, etc. We promise that you will be embraced with exciting challenges and cool people every day!
The team...
appcast.io -
Celestica-Valencia
Import/Export Specialist Job Code: SPE-SCM-IMPX Band: Level 08 Direct/Indirect Indicator: IndirectSummaryCelestica Valencia is currently recruiting for a Trade Compliance Officer who will be responsible for ensuring all import and export transactions are...
experteer.es -
ProTalent Recruiters-Valencia
engagements for the implementation of GCP solutions, collaborating with cross-functional teams as needed. Ensure successful deployment of solutions, troubleshoot issues, and provide guidance on ongoing management and optimization.
5. Security and Compliance...
appcast.io -
Avincis-Valencia
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...
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...
EFI-Valencia
requested.
• Develop guidelines and training programs to enhance negotiation skills within the organization.
• Regulatory Compliance:
• Stay informed about industry regulations and ensure pricing strategies comply with relevant laws and standards...
123
Empresas que contratan en Valencia:
Ofertas de empleo Compliance – Más ciudades:
Expande tu búsqueda de empleo:
¡No dejes pasar las nuevas ofertas de trabajo!
Crea una alerta de empleo para Compliance, Valencia
Servicio gratuito. Puede cancelar las actualizaciones en cualquier momento
123