... Ensuring that the company and client due diligence requirements are met
Maintaining statutory books, including registers of members, directors and secretaries;
Filing of returns and documents with Companie...
...to have them submit you as a referrral prior to applying for this position. Learn more about our employee referral programAs Senior Manager, Compliance, you will report to the Compliance Officer, Southern Europe and...
...000 employees in over 50 countries is searching for a Finance Director based in the Barcelona area.
Finance Director
Castellbisbal... ...BI, MS Excel, and other O365 tools.- SAP-FI and...
...Structured Finance Middle Officer (Analyst/Associate) – M/F/DPermanent contractMadrid, Spain
Madrid
Madrid, Community of Madrid, ES
Structured Finance Middle Officer (Analyst / Associate) M / F / D
Perma...
Job Network : Political, Peace and Humanitarian
Job Family : Political Affairs
Category and Level : Professional and Higher Categories , P-3
Department/Office : United Nations Verification Mission in Colombia
This position ...
...What makes this a great opportunity?
The International Compliance Officer is responsible for the development, implementation and monitoring of Beam Suntory’s Global Compliance Program across the International regi...
...Learn more about our employee referral program
As Senior Manager, Compliance, you will report to the Compliance Officer, Southern... ....
Raise awareness of the compliance program and...
...)
~ Follow-up and archiving of contracts with 3rd parties
~ Close contact with Legal Department with regard DoA, minutes of the Board
~ Personal data protection officer Perfil buscado
~5-10 years of expe...
...Safety Committee and provide advice to the annual action plans.
Manage exposures identified through services risk assessment process, e.g., review of equipment specific lockout procedures, validation of hot work ...
...17th, 2024.
About the role:
As part of Boston Scientific (BSC) Legal & Compliance department in EMEA the Snr Compliance Specialist EMEA supports Boston Scientific’s Compliance Program, projects, tools and p...
