Trabajo Compliance

5721 ofertas de empleo

Resultados de la búsqueda:

Compliance-Empresa (h/m)

de 35000 a 36000 €/año

 ...información. Privacidad. Auditorías de IT. Análisis de riesgos. Etc. Perfil buscado Grado en Derecho. Máster en compliance, protección de datos, privacidad o NNTT. Inglés alto. Mínimo 3 años de experiencia. Qué ofrecemos Oportunidades de... 

Page Personnel

Madrid
17 días atrás

Compliance Manager

de 50000 a 60000 €/año

This leading manufacturing Company is looking for a high potential candidate to join their Barcelona office as Compliance Manager.   Your responsibilities:  •Project management for various global compliance programs, (for instance implementation of new regulations and... 

RecSel International Ltd

Barcelona
Hace 2 meses

Compliance Analyst

de 23000 a 30000 €/año

 ...We’re looking for an engaged and highly organised person to join our Compliance team. We’re enabling great businesses to succeed through equity crowdfunding and as a Compliance Analyst at Crowdcube, you will be part of a company's funding journey from start to finish... 

Crowdcube

Barcelona
13 días atrás

Compliance y Controler Interno

de 24000 a 26000 €/año

 ...Funciones - Participación en el desarrollo, implementación y gestión del modelo de Compliance y Control Interno. - Control de pagos: Conocimiento de la operativa diaria y participación en las aprobaciones de los flujos de pago a través de la herramienta SAP. - Evaluar... 

TEMPOTEL

Madrid
Hace un mes

Partner Governance Compliance Lead

 ...existing and emerging trends within our partner ecosystem through policy definition, violation detection, and enforcement.  The Compliance Lead will be responsible for overseeing a team of Coordinators and Strategic Specialists whose main mission is to identify and... 

Shopify Inc.

Amer, Girona
21 horas atrás

IT Infrastructure Controls & Compliance Lead

 ...IT Infrastructure Controls & Compliance Lead Barcelona, Spain Full-time Company Description Eurofins Scientific is an international life sciences company which provides a unique range of analytical testing services to clients across multiple industries... 

EAD Corporations

Barcelona
3 días atrás

Director, Regulatory Compliance (US and Canada)

 ...Director, Regulatory Compliance (US and Canada) We believe small businesses are at the heart of our communities, and championing them is worth fighting for. We empower small business owners to manage their finances fearlessly, by offering the simplest, all-in-one financial... 

Wave Accounting

Cañada, Alicante
5 días atrás

Tax Compliance Manager

 ...independently and are eager to learn, you are the right candidate! Your Mission: Coordinate f14 brand portfolio’s tax compliance across the EU and the US, ensuring all relevant documents are gathered and submitted in the right formats and according to deadlines... 

factory14

Madrid
5 días atrás

Tax Manager - VAT Compliance, e-commerce, Barcelona

 ...DESCRIPTION Our client is seeking a VAT manager with experience in European VAT compliance and technology to assist the VAT Services on their team supporting Sellers with their European VAT obligations. As part of a larger team, this position will oversee a team of... 

Pure Search

Barcelona
29 días atrás

Billling & Compliance - PageGroup SSC

de 22000 a 23000 €/año

 ...Primary Responsibilities: As a member of the Continental Europe Order to Cash (O2C) department and being part of the Billing & Compliance Team, your tasks will consist in: Full cycle processing of customer invoices. In close collaboration with the front office,... 

Page Personnel

Barcelona
26 días atrás

Tax Compliance Specialist

 ...million customers it serves across 44 markets. eDreams ODIGEO is listed in the Spanish Stock Market. ​We are now looking for aTax Compliance Specialistto join our eDreams ODIGEO Tax team in Barcelona, Spain.  Key Responsibilities: ~Preparation and submission of... 

Edreams Odigeo

Barcelona
Hace 2 meses

Prácticas en Auditoría Legal en Banca. Blanqueo de Capitales y Compliance

12000 €/año

 ...plataforma para personas físicas o jurídicas que busquen blanquear dinero por vías ilegales, razón por la cual el departamento legal y de Compliance de los bancos son una de las divisiones más importantes que existen, pues a menudo suponen la primera y más potente línea de... 

Fundación Universia

Madrid
3 días atrás

PRÁCTICAS DERECHO DPTO LEGAL & COMPLIANCE MADRID

500 €/mensuales

 ...PRÁCTICAS DERECHO DPTO LEGAL & COMPLIANCE MADRIDALCOBENDAS(Madrid) T/2021/38019 ¿Qué ofrece la empresa? 1 plaza de prácticas en LeasePlan Servicios, S.A.U. Bolsa de ayuda de 500,00€ brutos mensuales 5h. diarias... 

LeasePlan Servicios, S.A.U.

Alcobendas, Comunidad de Madrid
29 días atrás

Compliance & Risk Manager

 ...if you want to join one of the fastest-growing fintech companies worldwide, keep reading... The Role We are looking for a Compliance and Risk Manager for our Barcelona Office. The position will be part of a team so you will be taking the front seat on the KYC... 

Kantox

Barcelona
5 días atrás

Product Compliance Specialist

 ...safety requirements across product categories in different geographies and marketplaces, and set-up internal processes to ensure compliance. Interact with international regulators and governmental authorities, and establish a mechanism for staying up to date with any... 

factory14

Madrid
16 días atrás

AML Compliance Specialist

 ...Anti-Money Laundering (AML) Compliance Specialist – Madrid, Spain (6-month Fixed Term Contract) Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people... 

Westernunion

Madrid
3 días atrás

Chapter Lead Compliance/Privacy, Product Security and Privacy Operations (PSPO)

 ...Chapter Lead Compliance/Privacy, Product Security and Privacy Operations (PSPO) At Roche, we are passionate about transforming patients’ lives and we are fearless in both decision and action - we believe that good business means a better world. That is why we come... 

F. Hoffmann-La Roche Gruppe

Barcelona
3 días atrás

Técnico/a Compliance

de 24000 a 30000 €/año

 ...Desde HAYS response buscamos incorporar para importante cliente ubicado en la zona centro de Madrid un/a Técnico/a Compliance para un proyecto temporal. La persona seleccionada se encargará de : revisión y análisis de las aperturas de cuentas bancarias desde el enfoque... 

Hays

Madrid
Hace un mes

Compliance Data Protection Specialist

 ...makes us so agile, why experience makes us so curious and why empathy makes us so impactful, apply now for the position of      Compliance Data Protection Specialist Madrid |100 % | Reference 3353   BME is the infrastructure of all the securities markets and... 

Six Group

Madrid
4 días atrás

Spanish Compliance Officer

Nueva

50000 €/año

I am looking for a Spanish compliance officer/manager to help my client, a high performing fintech, grow throughout Europe and guarantee that their compliance processes and transactions follow all relevant legal and internal local guidelines.   The role ~Develop and... 

JCW

Barcelona
16 horas atrás