Trabajos de Senior Compliance en Sant Cugat del Vallès

PwC - Barcelona, Catalonia, es

Trabajarás en proyectos de digitalización de empresas de diversos sectores, agilizando procesos clave como la recolección, consolidación y reporting de información. Te enfocarías en áreas críticas como...

en: es.talent.com - Hace más de 30 días

Amazon Spain Services, S.L.U. - B76 - Gelida, Catalunya, es

Work may also include some mainstream VAT compliance activities, supporting internal and external audits, and liaising with colleagues in VAT Compliance and Controllership as well as Tax and the wider...

en: es.talent.com - Hace más de 30 días

Cargill - Barcelona, Catalonia, es

The Senior Trade Compliance Analyst will ensure that Cargill's import and export activities comply with all applicable international trade regulations and standards. This role involves managing customs...

en: es.talent.com - hace 26 días

Amazon Business EU SARL, Sucursal en España - Q05 - Gelida, Catalunya, es

•Oversee the implementation of a standardized asset data collection process across all the regions where Amazon operates (NA, EU, LATAM, AMET, APAC) and within all the businesses impacting 3000+ sites...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

The IT Risk Analyst, based in Barcelona, plays a key role in supporting excellence in non-financial risk management within Allianz's IT operations. Reporting to the IT Risk Manager onsite, this role collaborates...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Conduct Export Control Assessments on Allianz Technology’s service portfolio, perform risk assessments related to export activities, and implement mitigation strategies. Lead and coordinate risk and control...

en: es.talent.com - Hace más de 30 días

OnHires - Barcelona, Catalonia, es

We are seeking an experienced KYC/KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Allianz Services is a key outsourcing partner providing high-quality services and support to the Allianz Group. Our employees reflect the Group's geographic and functional diversity. The IT Risk Management...

en: es.talent.com - Hace más de 30 días

Valsoft Corporation - Barcelona, Catalonia, es

Our finance team plays a key role in managing and analyzing financial data to ensure compliance and business performance. As a Financial Accountant, you will be part of a dynamic and collaborative team...

en: es.talent.com - hace 30 días

Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es

As a Derisking Manager in EU3P Compliance programs - you will define the strategy and execution plans to programmatically scale a high visibility and complex tax or trade compliance program across EU and...

en: es.talent.com - Hace más de 30 días