Trabajos de Senior Compliance en El Prat de Llobregat

Cargill - Barcelona, Catalonia, es

Accurate Classification: Utilize the Harmonized System and other relevant classification systems to accurately classify goods. Ensure all classifications are compliant with international trade regulations...

en: es.talent.com - hace 2 días

EY - Barcelona, Catalonia, es

EY Abogados cuenta con un equipo de expertos fiscales y consultores del ámbito del derecho laboral especializados en diversos sectores empresariales que permite ofrecer un servicio de asesoramiento fiscal...

en: es.talent.com - hace 6 días

Adecco - Barcelona, Catalonia, es

Join Our Dynamic Finance Team as a Senior Accountant!Are you an experienced accountant with a passion for ensuring financial accuracy and compliance? We are looking for a talented and motivated Senior... 25000-35000 EUR € Al año

en: es.talent.com - hace 6 días

PwC - Barcelona, Catalonia, es

Te convertirás en un profesional multidisciplinar, manteniendo siempre una perspectiva técnica, dado que todas las tareas se basan en tecnología. Crecerás teniendo un trato directo con proveedores, clientes...

en: es.talent.com - hace 8 días

OnHires - Barcelona, Catalonia, es

Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges, custodians, and token issuers. Implement enhanced due diligence...

en: es.talent.com - hace 15 días

Valsoft Corporation - Barcelona, Catalonia, es

Handle the month-end and year-end closing process, ensuring that all transactions are recorded accurately, and any discrepancies are resolved efficiently. Assist in the preparation and regular review of...

en: es.talent.com - hace 6 días

B&P Professionals - Barcelona, Catalonia, es

• Bachelor or Master degree in Finance, Accounting, Business Administration, or a related field. • Proven experience in finance roles with a track record of effective financial management. • Proficiency...

en: es.talent.com - hace 6 días

Puig - Barcelona, Catalonia, es

• Participate in the preparation of documentation for external audits and work with external auditors. • Experience in consolidation or finance for an international group or auditing firm (minimum 6 years)...

en: es.talent.com - hace 6 días

OnHires - Barcelona, Catalonia, es

As a KYC/KYB Senior Specialist, you will play a pivotal role in shaping and enhancing our compliance practices. This position offers a valuable opportunity to apply and grow your expertise in KYC/KYB within...

en: es.talent.com - hace 13 días

Fluidra - Sant Cugat del Vallès, Catalonia, es

We're looking for an experienced Internal Audit Manager to lead strategic audits across our global operations. You will play a key role in evaluating risk, internal controls and compliance while driving...

en: es.talent.com - hace 9 días