ofertas de compliance officer en tax y legal.

2 trabajos

empleo de Compliance officer en Tax y legal

¿Buscas trabajo de Compliance officer en Tax y legal? Contamos con miles de ofertas de empleo cada día: en alta dirección, mandos intermedios, puestos técnicos, posiciones temporales; en diferentes jornadas y horarios; que requieren o no experiencia, para que puedas apuntarte a la que mejor se adapte a tu perfil ¡Inscríbete!

2 trabajos encontrados de Compliance officer en Tax y legal

  • Fund & Tax Compliance

    10 junio 2021

    Randstad Professionals , Madrid (Madrid)

    Indefinido

    company

    Desde Randstad Professionals estamos seleccionando para una empresa de asesoramiento empresarial un Fund & Tax Compliance Specialist con experiencia en la gestión de fondos. Proveedor líder de soluciones integradas para la industria de inversiones alternativas. Mantenimiento de los registros de los inversores en E-Front. Soporte operativo de las adquisiciones y desinversiones del Fondo. Gestión de capital calls & distribution notices, devoluciones de capital. Gestión del cash del fondo. Preparación de los Capital Account Statement del Fondo y Fund reports. Personalización de reportings.

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  • Compliance Manager - Intrum

    10 mayo 2021

    RPO , Fuengirola (Málaga)

    Indefinido

    company

    Intrum, our client is an international market-leading global provider of credit management services with more than 10,000 dedicated professionals who serve around 80,000 companies in 25 countries. They offer services designed to measurably improve clients' cash flow and long-term profitability by managing customers late payments and collections as well as purchasing receivables. Work responsibilities Implement adequate controls and quality assurance processes to detect and address potential compliance problems. Ensure that regular information and training is provided regarding new regulatory requirements, internal policies and procedures. Promote compliance awareness by working proactively and being involved in significant changes affecting the local business operations. Develop operational risk policies and standards for risk management. Perform operational risk identification and assessment in business units. Implement strategic plan to prevent, eliminate and mitigate operational risks. Promote compliance awareness by working proactively and being involved in significant changes affecting the local business operations. Lead activities with regards to data protection matters, provide guidance to the business. Coordinate compliance/operational risk/data protection management within business units and with stakeholders. Coordinate implementation of Intrum Corporate Governance manual, including BPP, Group policies and procedures incl. changes in such documentation. Monitor the performance of the GBS compliance, securing a high response rate in a timely manner. Act upon deviations (areas of non-compliance) ¿ coordinate action planning and ensure progress. If relevant, seek for approval of exemptions from specific requirements in the policies. Monitor the performance of regulatory compliance testing, follow up on breaches and suggest implementation of new controls and changes in existing controls where appropriate. Contribute to further development and maintenance of the Group policies and procedures. Ensure that governing documents are available and known to all employees (to be translated to local language if necessary). Collaborate with the Human Resources Department and others as appropriate to ensure training and education of employees in compliance issues, including appropriate induction training for new employees as well as on-going training for all employees and managers. Receive and handle matters reported to NCO as a part of the whistle-blower procedure and other reports regarding regulatory compliance and policy requirements. Provide reports up on request, to keep the GBS management and Group Compliance updated on progress of compliance efforts. Assist internal and external auditors in their requests. Give adequate training to all employees with in its business unit to familiarize them with the Intrum Corporate Governance, including knowledge of the relevant policies and procedures necessary to fulfil their tasks in a good manner. As well the Compliance Manager undertakes to perform other tasks delegated by General Manager.

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