102 Trabajos de Compliance Management en Gavà
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Data Analyst Tax, Barcelona Amazon - Barcelona, España The Global Tax Services (GTS) team aims to provide scalable, innovative indirect tax data solutions that increase efficiency and reliability. By implementing robust data management standards, we seek to... Sin Especificar Hace más de 30 días
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Senior AML–CFT Officer Powens - Hospitalet de Llobregat, Catalonia, es We are a trusted partner to the top financial industry players and software editors in Europe, and we have achieved this by scouting the best talents. Joining Powens Group means being a part of an inclusive... hace 3 días
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Customer Business Performance Analyst Vueling - Viladecans, Catalunya, es Location Viladecans (Barcelona) Level Individual Contributor 5 We are the only Top Employer airline in Europe For the second year running, Vueling is the only European airline and the only low-cost airline... Hace más de 30 días
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Temporary Payroll Coordinator (Maternity Cover) - BARCELONA Newco Communications - Barcelona, Spain Position Overview We are looking for a Payroll Coordinator to provide maternity leave cover on a temporary contract starting end of Feb. The role is primarily focused on payroll and accounting activities... Hace más de 30 días
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Risk Management Expert (m/f/d) TecAlliance - Barcelona, Catalonia, es Define risk management parameters together with leading management for analyzing and categorizing risks and managing risk management efforts (e.g. thresholds, risk-bearing capacities, risk coverage potential)... hace 3 días
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Data Protection Counsel Schneider Electric - Barcelona, Catalonia, es We are looking to complement our Data Protection Office team with Data Protection & Privacy Experts to enhance our existing operations by securing insights on regulations, best practices, and risk assessments... hace 3 días
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KYC & Onboarding Compliance Intern Kantox - Barcelona, Catalonia, es We are an 200-person strong team, split between London and Barcelona. So far, we’ve raised over €30 million and became profitable in 2018. Thanks to our clients, we continue to grow at a fast pace. Over... hace 5 días
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Junior Tax Accountant All We Wear Group - Barcelona, Catalonia, es As a Junior Tax Accountant, you will be responsible for the accurate calculation and submission of tax returns for group companies, while ensuring compliance with local tax regulations and internal policies... hace 5 días
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant... hace 9 días
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Coordinator-Revenue Marriott International - Barcelona, Catalonia, es Marriott International is an equal opportunity employer. We believe in hiring a diverse workforce and sustaining an inclusive, people-first culture. We are committed to non-discrimination on any protected... hace 9 días
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