Trabajos de Regulatory Compliance en Cerdanyola del Vallès

Tripledot Studios - Barcelona, Catalonia, es

Oversee the bank payments process, ensuring strong internal controls and timely execution of vendor and other payments; ensure maintaining accurate vendor master data. We’re building a company we’re proud...

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

Vueling - Viladecans, Catalunya, es

For the second year running, Vueling is the only European airline and the only low-cost airline in the world to obtain this certification. The Top Employers Institute programme certifies organisations...

en: es.talent.com - hace 27 días

TE Connectivity - Barcelona, Catalunya, es

Manage the creation and maintenance of ESG policies, procedures, instructions, directives, templates, and other published guidance (“ESG related Policies & Controls documents”). Guide stakeholders through...

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

Intrum - Barcelona, Catalonia, es

In your role as an Accounts Payable Specialist at Intrum in Athens, your responsibilities will be pivotal in ensuring the prompt and accurate processing and posting of invoices and expense claims, along...

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

Volotea - Barcelona, Catalonia, es

Ensure tax compliance – Prepare and file periodical tax returns (such as VAT and withholding taxes) across multiple countries with the support of external tax advisors. Maintain compliance systems – Assist...

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

Satispay - Barcelona, Catalonia, es

Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle! Even if you don't meet every skill...

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

Cargill - Barcelona, Catalonia, es

Accurate Classification: Utilize the Harmonized System and other relevant classification systems to accurately classify goods. Ensure all classifications are compliant with international trade regulations...

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

Cargill - Barcelona, Catalonia, es

Accurate Classification: Utilize the Harmonized System and other relevant classification systems to accurately classify goods. Ensure all classifications are compliant with international trade regulations...

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

ZimVie US Corp LLC - Cornellà de Llobregat, Catalonia, es

Working in a diverse and collaborative global team embracing innovative curiosity, personal authenticity, accountability, and a growth mindset. Our culture empowers us to bring our whole selves to work...

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