Global Compliance

Amazon is seeking a Risk Manager for the ISOC within Worldwide Operations Security.Todos los candidatos deben asegurarse de leer atentamente la siguiente descripción del puesto y la información antes de enviar su solicitud.You will build the compliance backbone, coordinate vendor contracts, and drive governance frameworks to ensure lawful and scalable...

Impala Terminals Group seeks a Compliance Officer to support the commercial compliance function across multiple geographies and business lines.¿Tiene las cualificaciones y habilidades adecuadas para este trabajo? Descúbralo a continuación y pulse en "solicitar" para ser considerado.You will provide expert guidance on ABAC, AML, sanctions and anti-trust...

Empresa Confidencial is seeking a Compliance Manager in Madrid to implement compliance programs and ensure adherence to regulations like AML and GDPR.Si desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por favor, lea la siguiente información del puesto.The ideal candidate will hold a degree in Law, have over 5...

Impala Terminals Pte. Ltd. is seeking a Compliance Officer based in Madrid. This crucial role involves supporting the compliance programme across various geographies, ensuring the organization adheres to all applicable laws and regulations. The successful candidate will work closely with the Senior Compliance Officer and contribute to implementing and...

Impala Terminals Group in Madrid seeks a Financial Controller to support accounting processes and financial operations in an international context. You will maintain policies, prepare management papers, and ensure regulatory compliance across IFRS and GAAP. The role requires CPA or equivalent, Big 4 auditing background, and a strong ability to lead...

Impala Terminals Pte. Ltd. is seeking a Compliance Officer based in Madrid. This crucial role involves supporting the compliance programme across various geographies, ensuring the organization adheres to all applicable laws and regulations.The successful candidate will work closely with the Senior Compliance Officer and contribute to implementing and...

Sandoz is seeking a Senior Legal Counsel, Antitrust, to provide strategic and operational support on EU and global competition law matters.Es posible que un gran número de candidatos se presenten a este puesto, así que asegúrese de enviar su CV y su solicitud lo antes posible.Reporting to the Head Global Legal, Antitrust, you will help ensure compliance,...

Thales busca un abogado interno para gestionar contratos y cumplimiento en un entorno internacional. La persona trabajará con las Unidades Operativas para asegurar el marco legal adecuado en exportaciones y operaciones domésticas.Se requiere experiencia en contratos internacionales, capacidad de negociación y dominio de inglés, francés y español. Se...

Impala Terminals Group in Madrid seeks a Financial Controller to support accounting processes and financial operations in an international context.Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse en esta oportunidad.You will maintain policies, prepare management papers, and ensure regulatory compliance...