Compliance Management, todos los trabajos en Província de Barcelona

120 Trabajos de Compliance Management en Província de Barcelona

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 17 días
IT Risk and Compliance Specialist, hibrido Nestle - Barcelona, España Be the Stream Ambassador of all security-related matters, helping bring this topic to the forefront of the conversation. Become the single point of contact within the different Product Groups when they... Sin Especificar Hace más de 30 días
AML–CFT Officer Powens - L'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 3 días
IT Risk and Compliance Sr. Specialist Nestlé - Esplugues de Llobregat, Catalunya, es • Stream: IT Analytics Data and Integration Position Snapshot hace 4 días
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Senior Risk Manager, Tax/Trade Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - Gelida, Catalunya, es The ideal candidate is motivated and agile, has experience in risk management, compliance or auditing and has strong project management skills. This opportunity requires excellent troubleshooting, stakeholder... hace 10 días
Group EMEA Tax Manager Cint - Barcelona, Catalonia, es Transfer Pricing Compliance: Oversee the transfer pricing policies, ensuring adherence to OECD guidelines and local country regulations. Manage transfer pricing documentation and intercompany transactions... hace 13 días
Quality Auditor with German and English (6 Months), Audits and Insights Team Amazon Spain Services, S.L.U. - Gelida, Catalunya, es - A keen eye to identify new MO/ Fraud patterns and provide analysis on process adherence and risk involved in the processes and succinctly communicate trends and actionable solutions to QA leadership... hace 14 días
Senior Finance Manager [F/M/X] Mantu - Barcelona, Catalonia, es Present monthly financial results and business trends to the Controlling Manager and Group CFO, and share the reports with the Group Executive Committee Liaise with internal auditors and supervise internal... hace 14 días
Provider Manager, EU 3P Compliance - Provider Management Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es The Candidate should be comfortable working in highly ambiguous environments. Ownership of work is extremely important, and candidates should have a proven record of working on projects to their completion... Hace más de 30 días
Senior Auditor IT Compliance Simon-Kucher & Partners - Barcelona, Catalonia, es Become part of a unique entrepreneurial team. Think independently, use your initiative, and take some risks. Entrepreneurship is a powerful force that drives the growth not only of our firm but our clients... hace 15 días

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