Compliance Management, todos los trabajos en Cataluña

121 Trabajos de Compliance Management en Cataluña

Project Manager Insurance, hibrido GlobalSysInfo - Barcelona, España We are looking for an experienced and proactive Project Manager to lead a critical data center migration and cloud Drive Agile delivery practices using Jira and Confluence to track and document project... Sin Especificar Ayer
Data Analyst Tax, Barcelona Amazon - Barcelona, España The Data Analyst improves VAT Compliance reporting and data accuracy for Global Tax Services to reflect legislative and business change. In this role, you will work closely with indirect tax compliance... Sin Especificar hace 18 días
AML–CFT Officer Powens - L'Hospitalet de Llobregat, Catalonia, es Headquartered in Paris and Barcelona, Powens Group is at the forefront of the Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to any company... hace 4 días
IT Risk and Compliance Specialist, hibrido Nestle - Barcelona, España We are looking for an IT Risk and Compliance Sr. Specialist, responsible for maintaining, supporting, and continuously improving the current compliance and security management systems (ISMS) in our Product... Sin Especificar Hace más de 30 días
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IT Risk and Compliance Sr. Specialist Nestlé - Esplugues de Llobregat, Catalunya, es We are looking for an IT Risk and Compliance Sr. Specialist , responsible for maintaining, supporting, and continuously improving the current compliance and security management systems (ISMS) in our Product... hace 5 días
Manager (m/f/x), Audits & Compliance (GCP,GVP) Daiichi Sankyo Europe - All, Catalunya, es In Europe, we focus on two areas: The goal of our Specialty Business is to protect people from cardiovascular disease, the leading cause of death in Europe, and help patients who suffer from it to enjoy... hace 7 días
Senior Associate in AML/KYC Fundcraft - Girona, Catalonia, es In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions... hace 8 días
Senior Risk Manager, Tax/Trade Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - Gelida, Catalunya, es In EU, we continue to observe an unprecedented wave of legislation that impacts Selling Partner (SP) experience, constrains selection and jeopardizes growth. This increases the complexity and cost of selling... hace 11 días
Group EMEA Tax Manager Cint - Barcelona, Catalonia, es This is a key role within our global finance team, reporting to the Group Director of Tax and working closely with the SVP Group Finance CFO, Audit Committee, and Global Leadership Team. You will lead... hace 14 días
Quality Auditor with German and English (6 Months), Audits and Insights Team Amazon Spain Services, S.L.U. - Gelida, Catalunya, es Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your... hace 15 días

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