...1 position
Fintech company that operates on the Forex platform, seeks to incorporate for its Barcelona office a:
Chief Compliance Officer
Duties :
Requirements :
Native / fluent in English. Russian language will be a plus.
Compliance experience...
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Trabajar en la oficina
de 800 a 980 €/mensuales
...beca en una de las más prestigiosas empresas de venta deportiva para que puedas crecer como profesional.
Dentro del Dpto Legal & Compliance tu objetivo será aprender y crecer, apoyando al Manager del Dpto. para mantener al día todas responsabilidades en el área de...
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...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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Trabajar en la oficina
...positive candidate experience.
Define and delivery best in class selection processes and tools, ensuring diversity and equality compliances.
Collaborate with hiring teams to build effective sourcing, assessment, and closing approaches with an ability to manage...
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...following the BBP targets and guidelines provided by the Business Unit Director. You will work within the Engineering Services & Compliance business unit coordinating different projects and being the point of contact between clients, technical teams and the different operation...
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...markets, customers with ingredients, and people and animals with the food they need to thrive. Job Purpose and Impact The Trade Compliance Operations Assistant will perform moderate to low complexity trade compliance operations activities to execute routine tasks and...
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...License Audit & Compliance Lead
Barcelona
Barcelona, Catalonia, ES
Mission :
IT Asset Governance considers all Schneider Electric's software, hardware, infrastructure, and digital information with respect to their specific influence within the Enterprise....
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...Description
Scopely is looking for a 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 our...
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Remoto
Inicio inmediato
Scopely
Barcelona
11 días atrás
...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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Trabajar en la oficina
Inicio inmediato
...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
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Remoto
Horario flexible
2 días a la semana
3 días a la semana
¿Buscas un nuevo reto en un entorno dinámico, colaborativo y de aprendizaje constante? Si te identificas con la excelencia y el trabajo de calidad, ¡Este es tu sitio!
¿Qué te vas a encontrar?
Compañerismo : Estarás acompañado de un equipo joven, con una calidad...
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Indefinido
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Desde casa
Lunes a viernes
...ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world of payments.
The Head of Compliance works within the Company under Legal Department, and is responsible for the Onboarding, Transaction Monitoring and Privacy...
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1 día a la semana
...Hamburg in Germany.
If you feel inspired by our story and you’re ready to take off with us, continue reading!
We are hiring a Compliance Auditor and EFB Performance Officer who has experience in interacting with different cultural environments and can work in a...
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Contratista
Subcontratista
2 días a la semana
...flexibility, ensuring our employees feel engaged and fulfilled in every aspect of life.
Job Title: Regional Manager Trade Compliance Europe
Job Location: Hazelwood (UK), Gavá (Spain) or Brussels (Belgium)
Job type: Permanent
Type of role: Hybrid...
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...country specific requirements to the Region and headquarter organizations for all GXP areas and assess their implications for the compliance of existing processes and systems.
Initiate remediation activities, as necessary, to ensure ongoing compliance.
Ensures...
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...About the job
You Are All About Tax Compliance and Regulations.
For our Global Tax and Treasury Team, we are looking for a Tax Compliance Specialist. Are you ready to enter the second step in your career? Someone who is passionate about ensuring compliance with...
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Contrato
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Trabajar en la oficina
Fagron GmbH & CO. KG
Barcelona
1 día atrás
...Berlin / Barcelona / Cyprus / Krakow / Amsterdam
Risk & Compliance /
Full Time /
Hybrid
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Patrocinio de visa
zeroG - AI in Aviation
Barcelona
1 día atrás
...communities where we operate, working towards making a positive impact in the world.
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...
Empleo permanente
Remoto
Sanofi
Barcelona
6 horas 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
...de remediación a las áreas
Revisión de lanzamiento y modificación de productos
Soporte en actividades de los programas de Compliance. Por ejemplo:
Screening de alertas de sanciones económicas
Screening de alertas PRP
Programa Anti-corrupción
Programa...
Tiempo completo
Indefinido
Aprendiz
Remoto
Trabajo híbrido
Trabajar en la oficina
Allianz Popular SL.
Barcelona
1 día atrás
...support a diverse collection of global customers.
YOUR TASKS
Coordination and control of the Sun Chemical Customs & Trade Compliance in the EMEA region, taking into account corporate governance requirements and country-specific requirements.
Technical management...
Temporal
Contrato
SDi Digital Group
Badalona, Barcelona
3 días atrás
...Spain, Country Legal & Compliance Specialist
Barcelona, Spain
Amplifon is the global leader in the retail hearing care industry. Over 20,000 professionals in 26 countries, coming from more than 100 different nationalities, work every day in a global network of 9...
Remoto
SDi Digital Group
Barcelona
1 día atrás
...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
...& For the world and we aim to build a work environment where people can thrive, grow, enjoy and be at their best.
As Digital Compliance and Risks Expert, you will join an international and dynamic team, that is engaged in designing and delivering Digital Tech Services...
Sanofi
Barcelona
3 días atrás
...Senior VAT analyst, European VAT Compliance & Controllership team (VAT C&C)
Job ID: 2515848 | Amazon Spain Services, S.L.U. - B76
Amazon’s vision is to be Earth's most customer-centric company; to build a place where people can come to find and discover anything they...
Trabajar en la oficina
Amazon
Barcelona
2 días atrás
de 55000 a 65000 €/año
...Developing and implementing policies and procedures for the acquisition, maintenance, and disposal of assets and CIs, ensuring compliance with organizational standards and regulations
Building and updating service maps and models to show the relationships and dependencies...
Empleo permanente
...departamento de RRHH.
Mision:
Administrativo/a del área corporativa de la empresa, para el departamento de Recursos Humanos y Technical Compliance en todo lo relativo a la gestión documental, proceso de pago de facturas, introducción y gestión de datos y ficheros, asegurando...
Temporal
Trabajar en la oficina
EPOS
Sant Cugat del Vallès, Barcelona
9 días atrás
...entornos productivos de
alto impacto y criticidad.
• Gestión de los proveedores Hardware, Software y Servicios (contrataciones y compliance)
• Gestión del outsourcing (gobierno de grandes contratos) en el área de arquitectura de Sistemas.
• Capacidad de adaptación a...
Contrato
Trabajo híbrido
Remoto
Trabajar en la oficina
...knowledge of new testing tools and test strategies.
Assist in the development of automated testing scripts and tools.
Ensure compliance with industry quality standards and regulations.
Participate in design and product reviews to provide input on functional...
Indefinido
Tiempo completo
Remoto