25 Trabajos de Senior Compliance en Província de Barcelona - página 2
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Senior De-risking Manager, Tax Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es As a Derisking Manager in EU3P Compliance programs - you will define the strategy and execution plans to programmatically scale a high visibility and complex tax or trade compliance program across EU and... Hace más de 30 días
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Trade Compliance Excellence Sr. Analyst. Cargill - Barcelona, Catalonia, es The Senior Trade Compliance Analyst will ensure that Cargill's import and export activities comply with all applicable international trade regulations and standards. This role involves managing customs... hace 27 días
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Junior IT Risk Analyst Allianz Technology SE Spain Branch - Barcelona, Catalonia, es The IT Risk Analyst, based in Barcelona, plays a key role in supporting excellence in non-financial risk management within Allianz's IT operations. Reporting to the IT Risk Manager onsite, this role collaborates... Hace más de 30 días
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Compliance Manager - Export Control Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Conduct Export Control Assessments on Allianz Technology’s service portfolio, perform risk assessments related to export activities, and implement mitigation strategies. Lead and coordinate risk and control... Hace más de 30 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es We are seeking an experienced KYC/KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding... Hace más de 30 días
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IT Risk Manager Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Allianz Services is a key outsourcing partner providing high-quality services and support to the Allianz Group. Our employees reflect the Group's geographic and functional diversity. The IT Risk Management... Hace más de 30 días
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Sr Provider Manager, EU 3P Compliance - Provider Management Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es The Candidate should be comfortable working in highly ambiguous environment. Ownership of work is extremely important, and candidates should have a proven record of working with service providers and projects... Hace más de 30 días
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EMEA Trade Compliance Excellence Consultant. Cargill - Sant Cugat del Vallès, Catalonia, es The EMEA Trade Compliance Excellence Consultant, will develop regional operational excellence to the company for the assigned process area to drive efficiency and compliance in international trade operations... Hace más de 30 días
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Financial Accountant Valsoft Corporation - Barcelona, Catalonia, es Our finance team plays a key role in managing and analyzing financial data to ensure compliance and business performance. As a Financial Accountant, you will be part of a dynamic and collaborative team... Hace más de 30 días
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Internal Audit Manager Fluidra - Sant Cugat del Vallès, Catalonia, es Fluidra operates in more than 47 countries through its subsidiaries. We have more than 135 sales branches and more than 35 production centers around the world, in addition to strategically distributed... Hace más de 30 días
Top Localidades
- Barcelona (58)
- Gelida (4)
- Sant Cugat del Vallès (3)
- El Prat de Llobregat (1)
- L'Hospitalet de Llobregat (1)
- Vilanova i la Geltrú (1)