45 Trabajos de Senior Compliance - página 3
-
Senior Expert IT Governance & Compliance Allianz Technology SE Spain Branch - Barcelona, Catalonia, es What you do The Senior Expert IT Governance and IT Compliance : Runs and coordinates IT Compliance monitoring activities across 60+ Allianz Operating Entities, including questionnaires, challenging sessions... Hace más de 30 días
-
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 20 días
-
Data Manager - Regulatory Reporting Ebury - Madrid, Community of Madrid, es Work as a link between the Compliance and Regulatory teams to translate Regulatory requirements into clear reporting specifications for the team to automate into the data platform. If you’re excited about... hace 25 días
-
Junior Controller Destinus - Madrid, Community of Madrid, es At Destinus, we are revolutionizing the defense industry with cutting-edge Unmanned Aerial Vehicles (UAVs). Our innovative technologies are designed to meet the unique demands of modern defense operations... hace 26 días
-
People & Compliance Team Lead LanguageWire - Valencia, Valencian Community, es Having a good overview and taking ownership of all activities in the People & Compliance team. This includes making sure the People & Compliance Managers get the support they need to develop and solve... hace 27 días
-
Sr Provider Manager, EU 3P Compliance - Provider Management Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es As Senior Provider Manager within EU 3P Compliance team, you will join a dynamic pioneering team which is at the forefront of this vision to build a global marketplace. You will be responsible for developing... hace 27 días
-
EU Transport Compliance Manager, EU Fleet Compliance Team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es The optimal fit for this role will be a candidate wanting to roll-up their sleeves and excellent networking, assurance and communication skills. As the decisions proposed and made by this individual have... hace 27 días
-
EMEA Trade Compliance Excellence Consultant. Cargill - Sant Cugat del Vallès, Catalonia, es Act as domain authority to execute harmonized system classifications, ensure accurate and compliant classification of products and for preferential origin determination process to ensure products meet... hace 28 días
-
Junior IT Risk Analyst Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Compliance Monitoring : Support the monitoring of adherence to Group Risk policies and standards. Assist in ensuring transparent and effective identification of IT risks and respective remediation plans... Hace más de 30 días
-
Vice President, EMEA and Spain Regional Money Laundering Officer AMEX - Madrid, Community of Madrid, es High Level Responsibilities:·Senior most Compliance Officer responsible for all AML related matters pertaining to American Express Spain legal entities·Serves as the AML Advisor to the Boards/ Committees... Hace más de 30 días
Búsquedas relacionadas
Top Localidades
- Barcelona (52)
- Madrid (47)
- Valencia (9)
- Málaga (5)
- Avilés (4)
- Gelida (3)
- Sant Cugat del Vallès (3)
- Oviedo (1)
- Ver más