Ofertas de Empleo Compliance Officer en Valencia
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Resultados de la Búsqueda - Trabajo Compliance Officer en Valencia
Logix-Valencia
Overview
The Fair Lending Officer Sr. is responsible for developing, implementing, and executing the organization’s HMDA and Fair Lending programs, encompassing compliance risks associated with residential real estate and consumer lending.
The Fair...
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Avincis-Valencia
have a dotted line to the Group Chief Commercial Officer and Finance Director Iberia.
Main responsabilities
• As the aviation sector is highly regulated, safety and compliance are the highest priority. Avincis is also committed to the highest...
Specialty Metals Resources-Valencia
will be responsible for dealing with logistics of the EU division: imports, exports and intra-Europe. Amongst others, you:
• Handle the order flow from A-Z. Truck and sea transports.
• Are responsible for the document & compliance management...
INSUS - Industrial Sustainable Solutions-Valencia
France, Germany, Austria). This role is pivotal in expanding our market presence and fostering long-term partnerships within the energy-intensive business sector. This position reports directly to the Chief Commercial Officer (COO).
Key Responsibilities...
Logix-Valencia
and key officers.
• Prepares required legal documents, filings, and notices to ensure compliance with regulatory agencies at the national, state, and local levels as well as industry practice.
• Works with the Chief Legal Officer, VP of Legal Affairs...
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Oxford Global Resources-Valencia
Key Responsibilities
• Report directly to the Chief Medical Officer (CMO) and lead the operational execution of clinical activities.
• Oversee first-in-human (FIH) oncology trials in Spain and the U.S., with externalized CRO oversight.
• Ensure GCP...
Apex Group-Valencia
the funds 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...
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