Empleos actuales relacionados con Compliance Analyst - Tratamiento De Aguas Goloso El - Fresenius Medical Care
-
Customs Compliance Analyst
hace 6 días
Esplugues de Llobregat, España Nestle Operational Services Worldwide SA A tiempo completo**Position Snapshot**: - Location: Barcelona, Spain - Company: Nestlé Global Services Spain - Stream: CoC Tax - Type of Contract: Permanent - Type of work: Hybrid - Work Language: Fluent Business English and Spanish ***The role**: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate...
-
Accounting Analyst
hace 6 días
Santiago de Compostela, España Virginia Food, Inc. A tiempo completoCompany DescriptionVirginia Food, Inc. (VFI) is a Cebu-based company involved in the manufacturing, distribution, and selling of processed meat products. Catering to consumers nationwide, VFI offers a range of brands including Stefan's, New Yorker, Virginia, Big Shot, Vinta Sardines, Island Spice, Pasta Perfect, El Rancho, Winner, Champion, and...
-
Accounting Analyst
hace 4 días
Santiago de Compostela, España Virginia Food, Inc. A tiempo completoCompany Description Virginia Food, Inc. (VFI) is a Cebu-based company involved in the manufacturing, distribution, and selling of processed meat products. Catering to consumers nationwide, VFI offers a range of brands including Stefan's, New Yorker, Virginia, Big Shot, Vinta Sardines, Island Spice, Pasta Perfect, El Rancho, Winner, Champion, and Australian....
-
Accounting Analyst
hace 6 días
santiago de compostela, España Virginia Food, Inc. A tiempo completoCompany Description Virginia Food, Inc. (VFI) is a Cebu-based company involved in the manufacturing, distribution, and selling of processed meat products. Catering to consumers nationwide, VFI offers a range of brands including Stefan's, New Yorker, Virginia, Big Shot, Vinta Sardines, Island Spice, Pasta Perfect, El Rancho, Winner, Champion, and Australian....
-
Project Business Analyst
hace 4 semanas
El Prat de Llobregat, España Hutchison Ports BEST A tiempo completoHutchison Ports BEST, www.best.com.es, the Business Unit in Barcelona of the Group Hutchison Ports www.hutchisonports.com, a mutinational company in the Port Industry (container port Terminals), with global Headquarters in Hong Kong, and European division HQ in UK, is recruiting a: PROJECT BUSINESS ANALYST The position is located in the Port of Barcelona, at...
-
Project Business Analyst
hace 1 semana
El Prat de Llobregat, España Hutchison Ports BEST A tiempo completoHutchison Ports BEST, the Business Unit in Barcelona of the Group Hutchison Ports , a mutinational company in the Port Industry (container port Terminals), with global Headquarters in Hong Kong, and European division HQ in UK, is recruiting a: PROJECT BUSINESS ANALYST The position is located in the Port of Barcelona, at "Barcelona Europe South Terminal"...
-
Project Business Analyst
hace 1 semana
el prat de llobregat, España Hutchison Ports BEST A tiempo completoHutchison Ports BEST, the Business Unit in Barcelona of the Group Hutchison Ports , a mutinational company in the Port Industry (container port Terminals), with global Headquarters in Hong Kong, and European division HQ in UK, is recruiting a: PROJECT BUSINESS ANALYST The position is located in the Port of Barcelona, at \"Barcelona Europe South Terminal\"...
-
Project Business Analyst
hace 6 días
el Prat de Llobregat, España Hutchison Ports BEST A tiempo completoHutchison Ports BEST, the Business Unit in Barcelona of the Group Hutchison Ports , a mutinational company in the Port Industry (container port Terminals), with global Headquarters in Hong Kong, and European division HQ in UK, is recruiting a: PROJECT BUSINESS ANALYST The position is located in the Port of Barcelona, at "Barcelona Europe South Terminal"...
-
Project Business Analyst
hace 4 días
El Prat de Llobregat, España Hutchison Ports BEST A tiempo completoHutchison Ports BEST, , the Business Unit in Barcelona of the Group Hutchison Ports , a mutinational company in the Port Industry (container port Terminals), with global Headquarters in Hong Kong, and European division HQ in UK, is recruiting a: Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de...
-
Project Business Analyst
hace 3 días
el prat de llobregat, España Hutchison Ports BEST A tiempo completoHutchison Ports BEST, the Business Unit in Barcelona of the Group Hutchison Ports a multinational company in the Port Industry (container port Terminals), with global Headquarters in Hong Kong, and European division HQ in UK, is recruiting a : PROJECT BUSINESS ANALYST . The position is located in the Port of Barcelona, at \"Barcelona Europe South Terminal\"...
Compliance Analyst
hace 2 semanas
**RESPONSABILIDADES**:
- Support to the Ethics and Compliance Officer.
- Support to the global Third-Party Due Diligence team.
- Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model.
- Review of current policies and identification of gaps. Implementations of policies and procedures.
- Provide training on our Compliance policies and the Crime Prevention Model.
- Continuously review laws and regulations, as well as their impact.
- Reports, tracking of activities, and specific Compliance projects. Participate in the implementation of global and local projects.
- Evaluation and resolution of queries about our policies, sector code, and MedTech.
**EXPERIENCE**:
- 1 or 2 years of experience as a compliance analyst or similar positions, preferred within the Healthcare sector.
**TECHNICAL SKILLS**:
- Bachelor's degree in law, administration, or related fields.
- English fluency
- Office, intermediate level
**ADDITIONAL SKILLS**:
- Ethical person, driven by principles of integrity and transparency.
- Teamwork and proactive.
- Strong service vocation to guide our internal clients.
- Good interpersonal skills.
- Creative and proven capacity for analysis and resolution.
- Strong organizational skills.
- Strong collaboration and communication with other Departments.