Trabajos de Senior Compliance en Sant Cugat del Vallès

Puig - Barcelona, Catalonia, es

• Prepare and review consolidated financial reports in compliance with international accounting standards (IFRS). • Collaborate on special projects related to continuous improvement of financial consolidation...

en: es.talent.com - hace 14 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Additionally, we develop, run and steer the Integrated Information Risk Management on Group level, operate the global functional councils for IT & IS, develop the global international community of CIOs...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - hace 21 días

Amazon Spain Services, S.L.U. - B76 - Gelida, Catalunya, es

Work may also include some mainstream VAT compliance activities, supporting internal and external audits, and liaising with colleagues in VAT Compliance and Controllership as well as Tax and the wider...

en: es.talent.com - Hace más de 30 días

Amazon Business EU SARL, Sucursal en España - Q05 - Gelida, Catalunya, es

•Oversee the implementation of a standardized asset data collection process across all the regions where Amazon operates (NA, EU, LATAM, AMET, APAC) and within all the businesses impacting 3000+ sites...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

Impress - Barcelona, Catalonia, es

Develop & run treasury reporting and track KPI, provide accurate and timely information to senior management, auditors, and other stakeholders. Born in Barcelona in 2019, we have expanded across 8 countries...

en: es.talent.com - Hace más de 30 días

Babel Profiles S.L - Barcelona, Catalonia, es

Recruitment Process 1st step - Interview with one of our recruiters 2nd step - Interview with Manager 3rd step - Interview with HR Babel Profiles is a boutique Recruitment Agency based in the heart of...

en: es.talent.com - Hace más de 30 días