Trabajos de Compliance Management en Cataluña

Ofertas 1 a 10 de 124

Ordenar por:  Fecha | Relevancia

Data Analyst Tax, Barcelona  

Amazon - Barcelona, España

The Data Analyst improves VAT Compliance reporting and data accuracy for Global Tax Services to reflect legislative and business change. In this role, you will work closely with indirect tax compliance... Sin Especificar

en: tecnoempleo.com - hace 17 días

IT Risk and Compliance Specialist, hibrido  

Nestle - Barcelona, España

We are looking for an IT Risk and Compliance Sr. Specialist, responsible for maintaining, supporting, and continuously improving the current compliance and security management systems (ISMS) in our Product... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

AML–CFT Officer  

Powens - L'Hospitalet de Llobregat, Catalonia, es

Headquartered in Paris and Barcelona, Powens Group is at the forefront of the Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to any company...

en: es.talent.com - hace 3 días

IT Risk and Compliance Sr. Specialist  

Nestlé - Esplugues de Llobregat, Catalunya, es

We are looking for an IT Risk and Compliance Sr. Specialist , responsible for maintaining, supporting, and continuously improving the current compliance and security management systems (ISMS) in our Product...

en: es.talent.com - hace 4 días

Manager (m/f/x), Audits & Compliance (GCP,GVP)  

Daiichi Sankyo Europe - All, Catalunya, es

In Europe, we focus on two areas: The goal of our Specialty Business is to protect people from cardiovascular disease, the leading cause of death in Europe, and help patients who suffer from it to enjoy...

en: es.talent.com - hace 6 días

Senior Associate in AML/KYC  

Fundcraft - Girona, Catalonia, es

In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions...

en: es.talent.com - hace 7 días

Senior Risk Manager, Tax/Trade Compliance - EU 3P (Seller Services)  

Amazon EU SARL (Spain Branch) - Gelida, Catalunya, es

In EU, we continue to observe an unprecedented wave of legislation that impacts Selling Partner (SP) experience, constrains selection and jeopardizes growth. This increases the complexity and cost of selling...

en: es.talent.com - hace 10 días

Group EMEA Tax Manager  

Cint - Barcelona, Catalonia, es

This is a key role within our global finance team, reporting to the Group Director of Tax and working closely with the SVP Group Finance CFO, Audit Committee, and Global Leadership Team. You will lead...

en: es.talent.com - hace 13 días

Quality Auditor with German and English (6 Months), Audits and Insights Team  

Amazon Spain Services, S.L.U. - Gelida, Catalunya, es

Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your...

en: es.talent.com - hace 14 días

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Senior Finance Manager [F/M/X]  

Mantu - Barcelona, Catalonia, es

" Mantu is proud to be an equal opportunity workplace. We are committed to promoting diversity within the workforce and creating an inclusive working environment. For this purpose, we welcome applications...

en: es.talent.com - hace 14 días


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