Trabajos de Compliance Analyst

Santander - Boadilla del Monte, Comunidad de Madrid, es

As Senior Analyst , you will be working in the Global Control Room team within the Compliance Function based in HQ in Boadilla, Madrid. The Global Control Room is a second line of defense Compliance function...

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

Volotea - Barcelona, Catalonia, es

We have established a Tax Compliance system in the Company, which is why we value candidates with knowledge or experience in applying compliance processes. This expertise will greatly enhance our Company's...

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

Tether Operations Limited - Barcelona, Catalunya, es (+1 ubicación)

Tether Finance : Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services...

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

Ebury - Madrid, Community of Madrid, es (+1 ubicación)

As part of the Financial Crime Quality Assurance Team you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will...

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

Siemens Energy - Barcelona, Catalonia, es

Country/Region: Portugal PMO and Portfolio Manager City: Zagreb

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

Dupont - Aviles, Principality of Asturias, es

U.S. International Tax Compliance: Execute compliance processes, focusing on areas such as Earnings & Profits, Foreign Tax Credit, Subpart F income, Global Intangible Low-Taxed Income (GILTI), and Foreign...

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

Fluidra - Sant Cugat del Vallès, Catalonia, es

Fluidra operates in more than 47 countries through its subsidiaries. We have more than 135 sales branches and more than 35 production centers around the world, in addition to strategically distributed...

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

Dupont - Aviles, Principality of Asturias, es

Execute compliance processes, focusing on areas such as Earnings & Profits, Foreign Tax Credit, Subpart F income, Global Intangible Low-Taxed Income (GILTI), and Foreign-Derived Intangible Income (FDII)...

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