24 Trabajos de Compliance Officer en L'Hospitalet de Llobregat
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Compliance Officer Alter Domus - Barcelona, Cataluña, Spain We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation... hace 3 días
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Tax Compliance Officer Barcelona, Cataluña, Spain Coordinación, supervisión y revisión de la preparación de las declaraciones tributarias recurrentes de las entidades españolas del Grupo, que son elaboradas por un proveedor externo de Tax Compliance.... hace 5 días
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Financial Crime Compliance Officer Kantox - Barcelona, Catalonia, es What you will be doing Reviewing escalations of complex high-risk cases from the AML Team, transaction monitoring blocks; FIU Submissions; Must be fluent in English and Spanish (spoken and written) Assist... Hace más de 30 días
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Tax Compliance Officer Barcelona, Cataluña, Spain Visión del cierre fiscal del Grupo consolidado español (ajustes de base imponible, deducciones, etc.) y participación en la preparación de la documentación soporte de los incentivos fiscales aplicados... Hace más de 30 días
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Head Risk Management Barcelona, Cataluña, Spain Act as Risk & Compliance Committee officer, preparing process owners to present vigilance risks and robust mitigation plans to senior PS&PV leadership, and supporting the chair with the conduct of the... hace 3 días
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Financial Crime Compliance Officer Kantox - Barcelona, Catalonia, es You will be assisting in performing risk-based reviews on transaction monitoring cases, analyse trends and mitigate ML/TF risks with a clear and concise narrative; You will ensure that the transaction... Hace más de 30 días
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HR project manager Barcelona, Cataluña, Spain 6.**Logistics and Resource Management:** He/she manages the flow of materials and equipment on-site, ensuring they are delivered on time and allocated efficiently. - Maintain accurate and up-to-date employee... hace 7 días
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(YXO803) | Finance Controlling Renewable Energy Barcelona, Cataluña, Spain Will be responsible for the analytical closing (balance sheet, profit and loss and deviations) of certain projects and Countries. Budgeting and forecasting with daily communication to the specific Countries... hace 5 días
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Compliance Auditor and EFB Performance Officer Volotea - Barcelona, Catalonia, es To monitor the Electronic Flight Bag KPIs. What you will need: University Diploma Education level (Engineer, Technical Engineer, Pilot or TMA with additional training). Knowledge of the EASA PART M & EASA... Hace más de 30 días
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Compliance Relationship Manager Barcelona, Cataluña, Spain Flexible working, health and wellbeing offers (including healthcare and parental leave benefits) support to balance family and career and help our people return from career breaks with experience that... hace 11 días
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