20 Trabajos de Senior Compliance en El Prat de Llobregat
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Consultor-a Senior Contabilidad y Tax Compliance 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... hace 4 días
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Senior Accountant - Financial Reporting & Compliance 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 hace 4 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 13 días
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Assurance | Associate / Senior Associate GRC(Governance, Risk, Compliance) IT Tools 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... hace 6 días
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Financial Accountant 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... hace 4 días
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Business Controller Manufactoring Medior (ZZP opdracht Spanje) 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... hace 4 días
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Corporate Consolidation Controller 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)... hace 4 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 11 días
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Internal Audit Manager 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... hace 7 días
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Senior Payroll Specialist Fluidra - Sant Cugat del Vallès, Catalonia, es We're seeking a highly skilled and experienced Senior Payroll Specialist to manage and oversee payroll processes for our employees in Spain. This role will ensure compliance with local labor laws, tax... hace 12 días
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