Trabajos de Technical Compliance en Gavà

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 26 días

Pharma Universe - Barcelona, Catalonia, es

Key Responsibilities: Develop and manage the Quality Management System (QMS) , creating and approving SOPs for GMP activities. What’s Offered: Professional growth by contributing to the development of...

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

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Stakeholder Collaboration : Work closely with business leaders, project managers, and other stakeholders to understand business needs and translate them into technical solutions. Facilitate workshops and...

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

SLS - Barcelona, Catalonia, es

Under the guidance of the Director of Finance, the Assistant Director of Finance directs the day-to-day operations of the accounting team, assuring that a highly productive and well trained team is always...

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

North Search - Barcelona, Catalonia, es

Oversee and manage general accounting functions, including accounts payable, accounts receivable, general ledger, cash management, and tax compliance. Manage and deliver, with the support of local advisors...

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

eDreams ODIGEO - Barcelona, Catalonia, es

As an eDOer you will have clear objectives great challenges and a clear overview of how your work contributes to the global company project and its customers As a Finance Process Specialist in the Finance...

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

Babel Profiles S.L - Barcelona, Catalonia, es

In this role, you will lead the finance function across Spain and Portugal, ensuring compliance with IFRS and local regulations, driving financial reporting excellence, and spearheading finance transformation...

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

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

As Senior Provider Manager within EU 3P Compliance team, you will join a dynamic pioneering team which is at the forefront of this vision to build a global marketplace. You will be responsible for developing...

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

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

The individual in this role will work on VAT product and services taxability research, monitoring VAT rate legislation changes and latest rulings, providing technical advice to ensure the tax calculation...

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

ALOHAS - Barcelona, Catalonia, es

Provide expert recommendations on fabric selection and sourcing strategies based on project requirements. YOU WILL ROCK AT THIS ROLE IF YOU HAVE... Education : Degree in Textile Engineering, Fashion Management...

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