Trabajos de Senior Compliance en Gelida

Amazon Business EU SARL, Sucursal en España - Q05 - Gelida, Catalunya, es

•Lead the global preventive and maintenance regulatory standards program to develop a cost-effective maintenance framework impacting circa $1B of yearly spend, enhancing safety, and the reliability of...

en: es.talent.com - hace 27 días

Amazon Spain Services, S.L.U. - B76 - Gelida, Catalunya, es

•Provide VAT compliance support to colleagues throughout the business and, in particular, accounting groups and contributing and driving preparation of Tax Requirement Documents for tech teams; •Assist...

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 27 días

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

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

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