44 Trabajos de Senior Compliance - página 2
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Head of Risk Management Needed in Spain New Skills Provision - Madrid, Community of Madrid, es Work with senior management on the implantation of controls and compliance activities across the company, arranging peer review, participating in audit preparation as necessary. Excellent communication... £ €68,000 p/a hace 4 días
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International Tax Specialist Auxadi - Madrid, Community of Madrid, es Oversee and review tax returns prepared by our Operations teams following our procedures and risk plan. Support the team in the preparation of tax returns At Auxadi you’ll be part of a team of over 300... 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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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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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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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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Senior Manager , Base Building Standards & Compliance 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... hace 25 días
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Senior Analyst Compliance AMEX - Madrid, Community of Madrid, es Excellent understanding of compliance regimes, including ability to interpret American Express compliance requirements under laws and regulations.Strong understanding of payment services systems and processes... Hace más de 30 días
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Senior VAT Compliance Analyst, EMEA VAT compliance 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... Hace más de 30 días
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Global Tax Accounting Senior Dupont - Aviles, Principality of Asturias, es Analysis and coordination of consolidated U.S. Federal provision-to-return true up adjustments in OneSource software and supporting schedules, involving close interaction with the domestic tax compliance... hace 18 días
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