Salario promedio: €2637 /mensual
Más estadísticas ...de planes de remediación a las áreasRevisión de lanzamiento y modificación de productosSoporte en actividades de los programas de Compliance. Por ejemplo:Screening de alertas de sanciones económicasScreening de alertas PRPPrograma Anti-corrupciónPrograma Prevencion de...
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...ADP is hiring a Business Compliance Specialist Are you looking to work in a company with a long history of conducting business with the highest ethical standards and full compliance with all applicable laws? Are you analytic, innovative and energized by compliance and...
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...flexibility, ensuring our employees feel engaged and fulfilled in every aspect of life. Join Our Thriving Team at Lubrizol as Trade Compliance Specialist!Unleash Your Potential. At Lubrizol we're transforming the chemical industry and looking for exceptional talent to...
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...Compliance in Allianz Technology Group operates as a highly integrated function spanning over all local presences of Allianz Technology globally. Compliance closely collaborates with other second line of defence functions, in particular Risk Management and Legal. The...
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Remoto
Horario flexible
...la cercanía y el trato humano son la norma.
Actualmente buscamos un/a estudiante para realizar prácticas en nuestro equipo de Compliance
¿Que harás en tu día a día?
En colaboración directa con la socia del área, el/la estudiante en prácticas dará soporte en las...
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Beca
Práctica
Tiempo completo
Trabajo híbrido
Remoto
Horario flexible
2 días a la semana
3 días a la semana
...un servicio de asesoramiento fiscal y laboral basado en el conocimiento sectorial. Formando parte del departamento de Accounting, Compliance & Reporting de EY Abogados tendrás la oportunidad de prestar asesoramiento a grandes clientes gestionando sus necesidades....
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Inicio inmediato
...Barcelona, SpainSalzbergen, Lower Saxony, GermanyJob Description SummaryThis position can be based in France, Spain or Germany. The Wind Compliance Leader for Europe will run all aspects of our compliance program across the region. This includes prevention, detection,...
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Temporal
...Qué podrás saber? El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el diseño e implementación de Modelos de Compliance...
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...Description
Scopely is looking for a Lead Security Compliance Analyst to join our Information Security team in Barcelona on a remote basis.
At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside...
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Empleo permanente
Tiempo completo
Remoto
Inicio inmediato
Scopely
Barcelona
3 días atrás
...out there, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5.
About the role
As a Senior Compliance Officer you will have the opportunity to shape the role as the company, and the compliance program, develops. You will be an important...
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...express their potential and build a fulfilling career. For Amplifon GAES in our HQ in Barcelona, we are looking for a Country Legal & Compliance specialist to join our local team. You will be accountable for:To fulfill the set objectives according to the company's strategic...
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Remoto
...About the role: As an HR Security and Compliance Analyst, main role is to Support Security, and Privacy solutions for HR processes in Schneider Electric and play a crucial role in risk analysis and assessment of applications supporting these HR processes. Essential Day...
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...offer flexibility, ensuring our employees feel engaged and fulfilled in every aspect of life. Job Title: Regional Manager Trade Compliance EuropeJob Location: Hazelwood (UK), Gavá (Spain) or Brussels (Belgium)Job type: PermanentType of role: HybridJoin Our Thriving Team...
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...information with respect to their specific influence within the Enterprise.
The Global ITAG function sits within the Ethics and Compliance function of Schneider Electric. The Mission of ITAG is to enable smart & sustainable decisions on digital investments aligned...
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Contrato
SDi Digital Group
Barcelona
3 días atrás
...Job Overview
As the Digital Data Governance and Compliance Lead at Sanofi's Consumer Healthcare Business Unit, you will be instrumental in steering our organization's strategic direction in data governance and compliance.
With over 10 years of relevant industry...
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SDi Digital Group
Barcelona
1 día atrás
...cliente y nos esforzamos con entusiasmo para conseguirlos te unes a nuestro equipo
Seleccionamos a un/a Controller financiero/a & Compliance para compaa del sector de Healthcare ubicada en Barcelona .
Cmo ser tu da a da
Controller:
Conocer las novedades...
Indefinido
Tiempo completo
...from different countries, different cultures, and different backgrounds. Diversity is our secret weapon.
The role
The role of Compliance Director reports into the Global Head of Payments Compliance, based in London and sits within the Second Line of Defence (2LOD)....
Práctica
Empleo permanente
Trabajo híbrido
Remoto
Papaya Global
Barcelona
2 días atrás
...effort we make benefits our users, employees, partners, and, of course, our business.
About the Role
As a Financial Crime Compliance Officer, you will perform a wide range of 2nd Line of Defense tasks to ensure FINOM remains compliant with applicable AML regulations...
Remoto
Trabajo híbrido
zeroG - AI in Aviation
Barcelona
1 día atrás
de 38000 a 42000 €/año
¿PREPARADO PARA UN NUEVO RETO PROFESIONAL?
En Logisfashion S.A. estamos buscando un/a Responsable de Compliance y Protección de Datos con interés en desarrollar esta área y con ganas de asumir nuevos retos profesionales.
LOGISFASHION es una compañía de logística...
Tiempo completo
...helps businesses improve their ROI and grow faster.
WHAT WE'RE LOOKING FOR
We are seeking a dedicated cybersecurity & privacy compliance professional looking to contribute to a vibrant and innovative company.
As part of the team, you will report to the Head of Security...
Trabajo híbrido
...DESCRIPTION
Amazon is looking for an experienced Senior Tax Compliance analyst to join the Tax Engine Business (TEB) team based in Spain. TEB is responsible for providing an end-to-end global transaction tax calculation solution (sales and use taxes, value-added taxes...
Tiempo completo
Trabajar en la oficina
...contrato:
A convenir Jornada:
Jornada Completa Años de experiencia:
Sin Experiencia We are looking for a Billing and Compliance Specialist with English & German.
English and German - fluent level
Other European languages are a plus
Billing and...
Contrato
Tiempo completo
Trabajar en la oficina
de 33000 a 34000 €/año
...globally. Descripción de la oferta
As member of the Continental Europe Order to Cash (O2C) department and supervising the Billing & Compliance team, your main responsibilities will be:
Being responsible for the full cycle processing of customer invoices
Monitoring the...
Empleo permanente
...As Digital Compliance and Risks Expert, you will join an international and dynamic team, that is engaged in designing and delivering Digital Tech Services.
In this role you will deliver mission-critical Quality and Compliance expertise for all Consumer Health Care...
SDi Digital Group
Barcelona
3 días atrás
...performance targets Drives cost reductions through annual negotiations with strategic suppliers to meet annual budget objectiveEnsures compliance with the global sourcing process and policies for all activities under responsibility Negotiate pricing and all other elements...
Contrato
Trabajar en la oficina
40 €/día
...advisors, implementing internal changes regarding taxes, and making sure all tax forms and liquidations are presented in absolute compliance.
This role will hire another person of the team that will fall under her/his supervision. The tax Manager will be in...
Trabajar en la oficina
...the industry by providing real-time reference data across the complete healthcare ecosystem to support commercial sales execution, compliance, and business analytics. We drive value to our customers through constant innovation, using cloud-based solutions and state-of-...
Tiempo completo
Desde casa
Remoto
Trabajar en la oficina
...Obtain necessary business approvals, including presentation at BAB. Monitor account status and drive issue resolution. Ensure full compliance in all internal and external dimensions of the business. Support cash collection activities by resolving commercial issues....
Temporal
Remoto
...efficient O2C process management for our key clients. This role demands a deep understanding of the O2C cycle (onboarding, billing & compliance, credit & collections), strong analytical, problem-solving, and interpersonal skills.Primary Responsibilities:
Build and...
Contrato
Jornada indiferente
...the business, advising on policy and aligning the business to existing and new HR policy
Protect the business by ensuring legal compliance that is culturally in line with our brand values
Manage ER casework as required, involving consultation, grievances,...