Compliance Management, todos los trabajos en LHospitalet de Llobregat

98 Trabajos de Compliance Management en LHospitalet de Llobregat

Senior AML–CFT Officer Powens - Hospitalet de Llobregat, Catalonia, es We are a trusted partner to the top financial industry players and software editors in Europe, and we have achieved this by scouting the best talents. Joining Powens Group means being a part of an inclusive... Hace más de 30 días
Data Analyst Tax, Barcelona 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 Hace más de 30 días
Operational Risk Management Specialist Kantox - Barcelona, Catalonia, es A Risk Specialist helps protect Kantox's business and related activities by ensuring a global and comprehensive vision of the Market Risks, Liquidity Risks, Counterparty Risks, Credit Risks and Operational... Ayer
Accounting Director - (Barcelona) Renaissance Barcelona Hotel - Barcelona Establishes and maintains a strong internal control environment to safeguard assets and ensure compliance. Ensures compliance with Marriott International standards, local regulations, and contractual obligations... No especificado hace 6 días
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Intermediate Project Manager Group IPS - Barcelona, Catalunya, es We are looking for an engineer with experience in project management either in a client or consulting company, to participate in a wide range of project work actively, ranging from small improvements to... hace 9 días
Compliance Manager (m/f/d) Greencells Group - Barcelona, Catalonia, es As a Compliance Manager, you will play a key role in safeguarding our organization’s integrity. You will ensure that all internal operations, business practices, and documentation comply with relevant... hace 16 días
Customs and Trade Compliance manager coty - 08018 Barcelona Hub, B, ES This role requires interaction with a range of internal and external stakeholders (including customs authorities), most often managing several project parts simultaneously. You will be working very Coty... hace 21 días
Financial Controller / Senior Accountant Alejandro Martínez Hernández - Barcelona, Catalonia, es I’m currently supporting an international cycling brand that has evolved far beyond its triathlon origins and now offers a full range of high-performance bikes across multiple disciplines. As part of their... EUR 30000-40000 per year hace 19 días
Asset Accountant at Americold in Barcelona Futures.Works - Barcelona, Catalonia, es We are seeking an accountant to take ownership and responsibility for the end-to-end process for: Fixed Assets accounting from managing Capital Work In Progress (CWIP) to final asset closures and reporting... hace 20 días
Compliance Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalunya, es We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)... hace 22 días

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