Trabajos de Compliance Analyst
Cbtalents - Tarragona, Catalonia, es (+1 ubicación)
Feel Good Program : Spanish lessons, team activities (beach volleyball, running, roller skating, and more!) Join us and be part of a team that ensures a safe and engaging online experience ! Shifts: Morning...
en: es.talent.com - Hace más de 30 días

Amazon - Barcelona, España
The Global Tax Services (GTS) team aims to provide scalable, innovative indirect tax data solutions that increase efficiency and reliability. By implementing robust data management standards, we seek to... Sin Especificar
en: tecnoempleo.com - Hace más de 30 días
AMEX - Madrid, Community of Madrid, es
This position will play a critical role within the European Compliance Organization to drive the response to the ever-changing Payments regulatory framework in the Region, with a specific focus on EU Regulations...
en: es.talent.com - Hace más de 30 días
Allianz Technology SE Spain Branch - Barcelona, Catalonia, es
As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant...
en: es.talent.com - hace 21 días
Deel - spain, es
A 30-mile hiring radius should no longer dictate how companies hire because great talent lives everywhere. Deel sees a world without hiring borders and endless talent that pairs perfect candidates with...
en: es.talent.com - Hace más de 30 días
Cargill - Barcelona, Catalonia, es
The Senior Trade Compliance Analyst will ensure that Cargill's import and export activities comply with all applicable international trade regulations and standards. This role involves managing customs...
en: es.talent.com - Hace más de 30 días
Amazon Spain Services, S.L.U. - B76 - Gelida, Catalunya, es
Work may also include some mainstream VAT compliance activities, supporting internal and external audits, and liaising with colleagues in VAT Compliance and Controllership as well as Tax and the wider...
en: es.talent.com - Hace más de 30 días
Santander - Boadilla del Monte, Comunidad de Madrid, es
Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper...
en: es.talent.com - Hace más de 30 días
Ebury - Málaga, Andalusia, es (+1 ubicación)
Ebury is seeking an efficient, detail oriented Financial Crime Compliance (FCC) Programme Analyst to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme...
en: es.talent.com - Hace más de 30 días
AMEX - Madrid, Community of Madrid, es
And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.The Compliance Analyst is responsible...
en: es.talent.com - Hace más de 30 días