Trabajos de Compliance Legal en Gelida

OnHires - Barcelona, Catalonia, es

Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges, custodians, and token issuers. Implement enhanced due diligence...

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

Alejandro Martínez Hernández - Barcelona, Catalonia, es

Hi, I'm Alejandro, a Freelance Headhunter & HR consultant with more than 8 years of experience in Recruitment and Headhunting at an international level. Reporting directly to the CFO and collaborating... EUR 30000-40000 per year

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

Schneider Electric - Barcelona, Catalonia, es

Able to distil complexities into a succinct story for executive (e.g. 1-pager PowerPoint) Risk Assessment & Management skills / Audit capabilities: certifications, crown jewel evidence, BCP on track, post...

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

Qlik - Barcelona, Catalonia, es

Qlik is not accepting unsolicited assistance from search firms for this employment opportunity. Please, no phone calls or emails. All resumes submitted by search firms to any employee at Qlik via-email...

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

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...

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

Allianz Technology SE Spain Branch - Barcelona, Catalunya, es

Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...

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

ZimVie US Corp LLC - Cornella de Llobregat, B, 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: successfactors.com - Hace más de 30 días

Lexidy - Barcelona, Catalonia, es

Embrace the chance to work, explore, and grow with us in ways you never imagined! ㉀0; Your Mission As an Innovation Catalyst , you’ll contribute to a culture of continuous improvement, bringing fresh ideas...

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

Vivid - Barcelona, Catalonia, es

For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations...

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