Compliance

Adecco busca a una persona con experiencia previa como Compliance Penal, para conocida empresa de sector financiero ubicada en Madrid Capital: Funciones: -crear modelos de compliance penal en entidades financieras/pago. Requisitos: -Licenciado/a en Derecho, especialidad proceso penal (valoramos postgrado) con experiencia entre 3-5 años. -Experiencia en el sector financiero/entidades de pago, despachos de abogados/as o en big 4 creando modelos de compliance penal en entidades financieras/pago -Capacidad...

Adecco busca a una persona con experiencia previa como Compliance Specialist, para conocida empresa de sector financiero ubicada en Madrid Capital: Funciones: - Proporcionar orientación al negocio sobre temas relacionados con el correcto cumplimiento de la ley, sobre todo, en temas relacionados con el blanqueo de capital y financiación del terrorismo. - Velar por el cumplimiento de las obligaciones legales y de políticas de la empresa. - Implementar nuevos procedimientos acorde a las obligaciones legales...

Multinacional del Sector Healthcare líder en su sector selecciona Compliance dentro de tus funciones será:Coordinar y monitorizar la ejecución del DPSA en las distintas áreas, dar soporte a las distintas áreas en la ejecución de los testeos y la cumplimentación de la checklist, con el apoyo del responsable de DP DPCsegún se requiera,asegurar la homogeneidad en la cumplimentación y documentación del DPSA, Identificar necesidades o dificultades y escalarlas al DPC,Continua comunicación con el DPC, Contac...

Integrity4Business ha diseñado el 1er Seminario Virtual de Compliance, a celebrar próximamente los días 23, 24 y 28 de septiembre, por lo que te extendemos una cordial invitación a que participes en este evento. En donde de forma práctica daremos elementos para que los actores clave dentro de las corporaciones puedan implementar mecanismos para fortalecer su PROGRAMA DE COMPLIANCE, con el fin de que sea efectivo y contribuya a la mitigación de riesgos legales, reputacionales y económicos. Costo $2088MX...

Me complace ofreceros el acceso a las últimas plazas que quedan disponibles en nuestro máster de corporate compliance y sistemas de gestión en prevención de delitos. Lo llevamos a cabo en colaboración con la universidad europea Miguel de Cervantes, de Valladolid y es 100% online, por lo que no importa dónde estés, podrás realizarlo. - Profesores prestigiosos - Tutorías online - Nos adaptamos a tus horarios Toda la información por privado.

ref. INS-EM-28693616 Formación completaría en Nuevas tecnologías, Seguridad de la Información, LOPD, etc. · Experiencia mínima de 2 en proyectos LOPD, RLOPD, LSSI y su Implantación. · Con conocimiento/experiencia en RGPD y doctrina de la AEPD- · Con conocimiento/experiencia en el procedimiento administrativo sancionador. · Conocimiento en Compliance · Nivel alto de Inglés (deseable C1) Actividades a realizar: Proyectos de análisis, implantación y formación sobre el RGPD. · Proyectos de auditoría de protección de datos · Participación en la realización de Análisis de Riesgos. · Consultoría y mantenimiento de múltiples clientes. · Colaboración en la impartición de cursos de formación presencial y online relacionados con las materias anteriormente mencionadas. Salario: 25000 € brutos/año

Summary of the roleAs Senior IT Risk & Compliance Specialist, being part of our Internal Control & Governance team, you´ll be maintaining and developing the Amadeus IT Controls Framework supporting Service Organization Controls (SOC) reports, as well as coordinating and executing different audit campaigns. You´ll also collaborate with several internal and external stakeholders to support customer-facing units for requests for proposals regarding how Amadeus manages IT controls and certifications. This inc...

Do you want to join the Adecco Group? From the Adecco Group we are looking to incorporate a figure of Information Security, Risk and Compliance Consultant. Your main mission will be responsibility IT Security for Outsourcing Digital Solucions provided to clients. Your main functions: 1. Process & Standard definition - Define, document & implement feasible IT security standards for outsourcing solutions based on guidance from GIA, IT Security and Outsourcing Business (Technical, Office, Finance, Legal...

ref. INS-EM-28702477 You will be working in an innovative law firm born in barcelona’s 22@ district. they are a reference when it comes to covering the legal, financial and tax needs of disruptive technological companies and startups. you will work for a client that is a creative agency (photography, film, social media, digital entertainment, image licensing, experience development, product consulting and bespoke strategy), that has been at the center of luxury, fashion and beauty for 30 years with offices in new york, london and paris. your main responsibilities: this position encompasses all the administrative tasks and back-end operations at the conjunction between project management and accounting. main job duties and responsibilities in this role, you will be assigned your artists’ roster and will be executing the following tasks:  customers verification/set-up: during project negotiation and contract drafting phase, liaising with client to confirm correct billing details and process  vendors verification and compliance check  labor law compliance documentation gathering, depending on project location, communication to client  signed contract verification and communication to billing team for advance billing  preparing internal artists pos to confirm billable amounts to artists  collecting, verifying and coding vendor invoices based on producer's production log for submission to accounts payable  updating the job wraps until completion with all invoices and amounts  submitting reconciled monthly credit card statements and receipts through concur  submitting job wraps and back-ups to billing team for final billing  production p&l review and profitability check - liaising with artist accountants for closing/revenue recognition/reporting  informing sales team (agents/producers) about client payments received required skills  administrative profile / accounting technician-clerk: computer skills (excel), math, administrative education, literacy with business/accounting/legal topics  coming from previous experiences in production administration is a plus  proven high level of attention to detail  ability to interact with a variety of interlocutors (clients, vendors, sales, accounting) while maintaining strong levels of accountability  excellent ability to multitask and prioritize in a fast-paced environment while meeting tight deadlines  strong time management ability  ability to maintain high levels of confidentiality  interest in the creative services industry, willingness to integrate with and learn from a passionate team of individuals and contribute to the success of our artists  result-oriented person with good communication and personal skills   strong written and verbal communication skills in english  more about the position: the company is open to hire you either as contractor or as a full-time employee with a competitive remuneration package and advancement opportunities. about the company: headquarters in barcelona, but you will work for your client who will be located in new york. company culture is professional and friendly, and encourages creativity, skill, and entrepreneurial initiative. Salario: A negociar

ref. INS-EM-28702478 You will be working in an innovative law firm born in barcelona’s 22@ district. they are a reference when it comes to covering the legal, financial and tax needs of disruptive technological companies and startups. you will work for a client that is a creative agency (photography, film, social media, digital entertainment, image licensing, experience development, product consulting and bespoke strategy), that has been at the center of luxury, fashion and beauty for 30 years with offices in new york, london and paris. your main responsibilities: this position encompasses all the accounting tasks and operations relative to managing the work of our artists. main job duties and responsibilities in this role, you will be assigned your artists’ roster and will be executing the following tasks.  daily check of new open jobs originated by the billing team, review of related  documentation (estimates/contract/po) to determine expected close period and  accruals. checking and posting of the sales invoices  booking of artists invoices and payments  monthly reconciliation of artists expenses charge backs to apply towards payments  elaboration of artists monthly earnings statements to share with artist  communication with artists/their personal accountants for any accounting-related  matter  tracking of jobs cash position, instructing job vendors to be paid on a weekly by  accounts payable team  act as liaison between accounts payable and producers in case of erroneous invoice  submission/need for revisions/missing compliance documentation  act as liaison between accounts receivable and external customers for accounting-  related matters (documentation flows, queries, set-up...)  monthly close: tracking and reporting of open jobs, p&l reconciliation and profitability  analysis, execution of revenue recognition required skills  bachelor’s degree - finance or accounting  3-5 years of accounting/bookkeeping skills, ideally in mid-sized companies (>50m annual to), related industry is a plus  proven high level of attention to detail, appetite for reconciliation and reporting  excellent ability to multitask and prioritize in a fast-paced environment while meeting tight deadlines  strong time management ability  ability to maintain high levels of confidentiality  exceptional communication skills in interacting with creative professionals (artists,  agents, producers)  interest in the creative services industry, willingness to integrate with and learn from a passionate team of individuals and contribute to the success of our artists  result-oriented person  strong written and verbal communication skills in english  more about the position: the company is open to hire you either as contractor or as a full-time employee with a competitive remuneration package and advancement opportunities. about the company: headquarters in barcelona, but you will work for your client who will be located in new york. company culture is professional and friendly, and encourages creativity, skill, and entrepreneurial initiative. Salario: A negociar

El objetivo básico del curso es que el alumno, al finalizarlo, disponga de los conocimientos necesarios para implantar estudia en cualquier sitioun sistema de Gestión de Compliance de conformidad con la UNE 19601 Puedes realizar el curso cuando y donde tú quieras, sólo necesitas un ordenador y una conexión a Internet. Puedes adoptar tu horario de estudio particular, los días y a las horas que tu decidas. El Caso Práctico Final De Curso lo puede realizar el alumno sobre la empresa de ejemplo que se le plantea o sobre el propio diseño del sistema de la empresa elegida por el alumno.. http://daascompliance.es/curso-sobre-como-implantar-el-sistema-de-gestion-de-compliance-penal-une-19601-en-la-empresa/

Exciting opportunity within the EMEA P&SPH Adhesives business for a Senior Product Stewardship Specialist. In close coordination with P&SPH Regional Product Stewardship Leader and global Product Stewardship Team, this individual will be expected to support regulatory compliance and product stewardship needs of current business opportunities and future growth. The individual will provide regulatory interpretation and guidance to the businesses and will participate in the development of product stewardship...

Important company in the energy technology sector is looking for a Financial Support Assistant to join an interesting project temporarily to support the Financial department. Take the opportunity to have an interesting experience in a challenging environment full of professional challenges.Main Responsibilities: To assist with the preparation of payments for operational contracts To support analysis of the contractual compliance of the financial guarantees To launch guarantee acceptance and release proce...

¿Hablas inglés de manera fluida? ¿Te atrae la área legal de las empresas? Si es así, ¡sigue leyendo! Desde Adecco Selección estamos buscando a un/a Legal Assistant con Inglés alto para dar soporte a los/las abogados/as del departamento de Compliance, para uno de nuestros clientes, un/a multinacional farmacéutico/a líder, ubicada a los alrededores de Girona. ¿Cuáles serán tus responsabilidades? - Revisión de documentación. - Preparación de contratos. - Gestionar las signaturas con la alta direcci...

Main Mission: Working from HQ in Barcelona, be responsible for the Accounting and Accounts Payable of some Group Companies using SAP, in compliance with local legal and tax requirements, as well as the corporate closing calendar, providing said service to the Company with the expected quality standards. Guarantee that the accounting books are aligned with the Corporation Accounting Group guidelines and ensure the correct postings of all the accounts ensuring that the accounting closing follow the corpora...

We are looking for a Spain ER case Advisor to be the first line HR support for Spain on all employee relations matters.1. Legal process of Performance Management 2. HR Compliance & reporting 3. H&S 1- Performance Management / Termination Be first line of contact for Spain Managers regarding performance cases Provide guidance and support to managers and employees on employee relations Resolving labor conflicts, both individual and collective, favoring negotiation, dialogueand reaching agreements between th...