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Associate Tax Compliance Specialist ¬ Técnico/a de Cumplimiento Fiscal Junior.

Business Compliance Manager to join the Treasury function. You'll bridge business, regulation, and risk in this first-line, business-facing role, while partnering with Treasury leadership to enable new products and ensure compliance across operations. Advising on new treasury products, investment ac

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Conducting horizon sca

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Keep up to date relevant compliance book and records, like complaints or non-conformities. Analyze country compliance models to identify best practices and lea

Data, Finanzas, Riesgos, Compliance, etc. Finance, Risk and Compliance para el sector Bancario,.

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Business Compliance Manager to join the Treasury function. You'll bridge business, regulation, and risk in this first-line, busi

Finance, Risk and Compliance para el sector Bancario,.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in compliance trainings.

Advise senior leadership on compliance risks, trends, and mitigation strategies. Manage compliance-related projects end-to-end, ensuring alignment with business goals. Problem-Solving: Ability to navigate complex compliance challenges with a business-centric approach.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Monitor compliance with applicable legislation by reviewing regulatory requirements, highlighting obligations, and tracking adherence to established deadlines.

Associate Tax Compliance Specialist ¬ Técnico/a de Cumplimiento Fiscal Junior.

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Conducting horizon scanning and supporting BAU compliance activities, including KRIs, BCIs, and policy updates. Our Compliance team blends regulatory expertise with data-driven thinking to make

Técnico/a Analista Legal Compliance y Protección de Datos. Muy valorable formación específica en materia de compliance y protección de datos.

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Data, Finanzas, Riesgos, Compliance, etc. Finance, Risk and Compliance para el sector Bancario,.

Associate Tax Compliance Specialist ¬ Técnico/a de Cumplimiento Fiscal Junior.

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in compliance trainings.

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Conducting horizon sca

Data, Finanzas, Riesgos, Compliance, etc. Finance, Risk and Compliance para el sector Bancario,.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in compliance trainings.

Finance, Risk and Compliance para el sector Bancario,.

Product Compliance Strategy & Execution. Collaborate with Legal, Product, and Engineering teams to integrate new compliance requirements. Develop and execute strategies to monitor and moderate prohibited UGC (reviews, images, videos) in compliance with laws and platform guidelines.

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Business Compliance Manager to join the Treasury function. You'll bridge business, regulation, and risk in this first-line, busi

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Apply compliance controls on interactions with healthcare professionals, like Fair Market Value or Conference Vetting system. Keep up to date relevant complian

Muy valorable formación específica en materia de compliance y protección de datos. Técnico/a Analista Legal Compliance y Protección de Datos.

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Técnico/a Analista Legal Compliance y Protección de Datos. Muy valorable formación específica en materia de compliance y protección de datos.

Finance, Risk and Compliance para el sector Bancario,.

Senior Manager, Product & Content Compliance. Product Compliance Strategy & Execution. Develop and execute strategies to monitor and moderate prohibited UGC (reviews, images, videos) in compliance with laws and platform guidelines.