81 Trabajos de Compliance Legal en Cerdanyola del Vallès - página 2
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Payroll Specialist with Spanish and English Babel Profiles S.L - Barcelona, Catalonia, es We are currently recruiting for a Payroll Specialist on behalf of our client, a leading company specializing in contractor management and employer-of-record services across multiple countries. Contribute... EUR 33000-38000 per year Ayer
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Country Financial Controller Iberica Hyva - Barcelona, Catalonia, es Responsible for all financial aspects of the Spanish and Portuguese entities. Responsible for consolidated financial reports based on IFRS and Hyva Group Policies Ensure compliant, timely and accurate... Ayer
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HR administrative with German Forvis Mazars Group - Barcelona, Catalonia, es Operating as an internationally integrated partnership in over 100 countries and territories, we specialise in audit, tax and advisory services. Collaborate closely with other HR team members and the Payroll... hace 7 días
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Fraud Prevention Team Lead (Paternity Cover) 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 Fraud PreventionTeam Leadin the Checkout... hace 7 días
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Chief Finance & Administration Officer - Ong matteria - Barcelona, Catalonia, es Financial Stability and Security: . Prepare the annual budget in collaboration with all project areas and provide monthly reports to Project Leads. . Strategically plan the use of project resources over... hace 10 días
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KYC/KYB Senior Specialist 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... hace 8 días
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Information Security & Compliance Administrator team.blue - Barcelona, Catalonia, es Are you passionate about security, compliance, and ensuring organizations operate at the highest standards? Do you thrive in fast-paced environments where your work directly impacts security culture and... hace 11 días
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Local & Central Compliance Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)... Hace más de 30 días
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Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Able to distil complexities into a succinct story for executive (e.g. 1-pager PowerPoint) Risk Assessment & Management skills / Audit capabilities: certifications, crown jewel evidence, BCP on track, post... hace 8 días
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Senior Crypto Compliance Officer 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... hace 10 días
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