29 Trabajos de Compliance Manager en Gelida - página 2
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VAT Manager Spain & Portugal. Cargill - Sant Cugat del Vallès, Catalonia, es Manage the Value Added Tax position of the Cargill entities with business in Spain & Portugal, including but not limited to advising on Value Added Tax matters, managing VAT registrations, monitoring of... hace 15 días
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Compliance Manager (m/f/d) Greencells Group - Barcelona, Catalonia, es Our values - integrity, honesty, trust, understanding and mutual support - are firmly anchored in our daily thoughts and actions. Our flat hierarchies, as well as the open and friendly working atmosphere... Hace más de 30 días
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Business Ethics & Compliance Analyst, Detection SGS - Barcelona, Catalonia, es Assisting with integrity assessments, sanctions and anti-money laundering compliance, third-party due diligence, and ethical guidance across a diverse and multicultural organization. Support in the configuration... hace 16 días
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Contract and Compliance Account Manager / Project Manager Allianz Technology SE Spain Branch - Barcelona, Catalunya, es With its headquarters in Munich, Germany, Allianz Technology is Allianz's global IT service provider and delivers IT solutions that drive the group's digitalization. With more than 11,000 employees in... Hace más de 30 días
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Compliance Officer Noatum Logistics - Barcelona, Catalonia, es Advise Senior Management: Provide strategic guidance to the BU and M&S Cluster (as mandated from time to time) leadership on compliance risks, regulatory changes, and ethical considerations to support... hace 19 días
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PRODUCT MANAGER NEGOCIO, COMPLIANCE Y CALIDAD EN COE ATM CaixaBank - Barcelona, Catalonia, es Buscamos una persona con experiencia en banca para fortalecer y administrar la red de cajeros de Caixabank, así como brindar apoyo a nivel de negocio, compliance y calidad de la red de cajeros de CaixaBank... Hace más de 30 días
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Global Tax Manager Eurofragance - Sant Cugat del Vallès, Catalonia, es We are looking for an experienced and proactive Tax Manager to lead and oversee the company’s global tax function. This role is key to ensuring full compliance with local and international tax regulations... Hace más de 30 días
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Group Consolidation Manager Galderma - Barcelona, Catalonia, es The Group Consolidation Manager oversees the consolidation, ensuring compliance with IFRS. They ensure the timely, accurate, and complete monthly CFO reporting and external result's reporting (quarterly... Hace más de 30 días
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Accounting Manager Teladoc Health - Barcelona, Catalonia, es -Oversee the daily accounting activities, including GL activities, month-end close, account reconciliations, and financial reporting accuracy -Ensure compliance with tax regulations, including preparation... hace 29 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Barcelona, Catalunya, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... Hace más de 30 días
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