119 Trabajos de Compliance Management en Sant Joan Despí - página 2
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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
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Senior 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 más de 30 días
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Business Ethics & Compliance Analyst, Detection SGS - Barcelona, Catalonia, es Business Ethics & Compliance Analyst, Detection will support strategic initiatives related to regulatory and ethical risk management, policy design, global learning and communication campaigns, contract... hace 20 días
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Head of Account Management Evotym - Barcelona, Catalonia, es Our client is a global fintech company offering payment solutions to businesses of all sizes. By combining innovative technology with a deep understanding of financial infrastructure, the company enables... hace 20 días
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Accounting Manager Edenred - Barcelona, Catalonia, es Managing a team of 3 people The main role will be to ensure end-to-end the Accounting process, driving the improvements across the department, and partnering with other process stakeholders to improve... hace 20 días
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People Operations Specialist (English C1) Page Personnel - Barcelona, Catalonia, es Administer employee benefits programs, including health insurance, pensions, and other perks, and serve as the primary point of contact for any benefits-related questions or issues. Ensure timely and accurate... EUR50.000 - EUR55.000 por año hace 20 días
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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
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Senior Group Financial Controller [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 20 días
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Compliance Graduate with French (Temporary) Puig - Barcelona, Catalonia, es Have an international outlook, and are interested in how the world of compliance is evolving and being impacted by economic, political, and social trends. A bachelor’s degree, preferably (but not necessarily)... hace 22 días
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Compliance Officer Noatum Logistics - Barcelona, Catalonia, es Noatum Maritime Services differentiates itself through specific domain knowledge, local relationships, understanding of local nuances and risks, and the ability to leverage the assets and scope of services... hace 23 días
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