Trabajos de Compliance Management en Cerdanyola del Vallès

AWWG - Barcelona, Catalonia, es

Handle rental withholding tax returns and non-withheld income tax returns (Form 216). Review and correct errors in the Immediate Supply of Information (SII) system. Ensure processes align with current...

en: es.talent.com - Hace más de 30 días

Marriott International - Barcelona, Catalonia, es

Follow all company policies and procedures; ensure uniform and personal appearances are clean and professional; maintain confidentiality of proprietary information; protect company assets. Welcome and...

en: es.talent.com - Hace más de 30 días

Puig - Barcelona, Catalunya, es

• Participate in ad hoc projects and financial analysis tasks under supervision, ensuring quality and attention to detail. • Collaborate with internal accounting teams to ensure accurate and timely consolidation...

en: es.talent.com - Hace más de 30 días

Mantu - Barcelona, Catalonia, es

Liaise with internal auditors and oversee internal controls to ensure operational effectiveness, financial reliability, and compliance with applicable regulations. Perform benchmarking analyses comparing...

en: es.talent.com - Hace más de 30 días

Page Personnel - Barcelona, Catalonia, es

Perform the fixed assets process including creation, stock accounting, financial lease, depreciation, etc. Executes the day-to-day transactions and journal entries, in accordance to corporate policies...

en: es.talent.com - Hace más de 30 días

Puig - Barcelona, Catalonia, es

• Participate in the preparation of documentation for external audits and work with external auditors. • Experience in consolidation or finance for an international group or auditing firm (minimum 6 years)...

en: es.talent.com - Hace más de 30 días

Page Personnel - Barcelona, Catalonia, es

Collaborate with the HR department the flexible compensation and shares system, expense reports, and payroll payments. Implementing and monitoring internal control procedures. Participate in development... EUR40.000 - EUR45.000 por año

en: es.talent.com - Hace más de 30 días

Page Personnel - Barcelona, Catalonia, es

Collaborate with the HR department the flexible compensation and shares system, expense reports, and payroll payments. Implementing and monitoring internal control procedures. Participate in development... 40000-40000EUR

en: es.talent.com - Hace más de 30 días

Page Executive - Barcelona, Catalonia, es

Establish and maintain data governance practices to ensure data quality and compliance. Drive change management initiatives to promote the adoption of MDM practices across the organization. Job Description...

en: es.talent.com - Hace más de 30 días

Powens - L'Hospitalet de Llobregat, Catalonia, es

As a Senior AML–CFT Officer, you will be responsible for defining and executing key compliance strategies within the AML/CFT framework, overseeing critical processes, and ensuring full regulatory compliance...

en: es.talent.com - Hace más de 30 días