Trabajos compliance en Sant Cugat Del VallesCrear alertas

Technical Compliance Engineer l - Portuguese/English- Spain. ...

Technical Compliance Engineer l - EU Spanish/English- Spain. The Technical Compliance Engineer provides technical consulting services to regulators, manufacturers, and Engineering staff. This position is responsible for the review and evaluation of technical matters related to gaming regulatory c...

We are looking for an Internal Control Analyst who will be responsible for the evaluation and continuous improvement assessments of the Grifols Internal Control Framework. Minimum of 4 years experience in financial testing/auditing, operational and/or compliance internal controls within a wide ra...

The candidate will have the opportunity to learn the business from end-to-end, including financial reporting, operations, and compliance. Perform SOX compliance testing to evaluate the existence, efficiency and effectiveness of internal control procedures. ...

Security Compliance & Common Flow team will focus on security compliance questions (PCI DSS, Security audits) and general security issues. Security Compliance Specialist. Develop, review, and update security policies, procedures, and guidelines to maintain compliance with regulatory and industry....

Prepare and coordinate Compliance deliverables with the internal team and external compliance providers. Job Title: Senior VAT Compliance. The position involves ensuring accurate VAT compliance across the UK and multiple European jurisdictions while providing support to the Indirect Tax team rega...

Security Compliance & Common Flow team will focus on security compliance questions (PCI DSS, Security audits) and general security issues. Security Compliance Specialist. Develop, review, and update security policies, procedures, and guidelines to maintain compliance with regulatory and industry....

Ejercer de enlace entre el equipo de Compliance en las filiales, principalmente en aquellas que cuentan con función de cumplimiento propia y Compliance en Servicios Centrales. El equipo de Filiales es responsable de la adecuada gestión de los riesgos de Compliance en aquellas filiales que cuentan...

In this role, you will provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance regulations relevant to the operations and regulation of Bunge’s businesses around the world. While the role’s primary duties will be focused on...

You will report to report to Head of UK Compliance and work with the Malta Compliance and UK Compliance teams. We are currently looking for a Compliance Officer to work with our the Compliance and AML/CFT UK and Maltese teams to be based in Spain. As member of the Compliance Function, you will pr...

EO’s competitive total rewards package, flexible work environment, and generous professional development resources are frequently cited as among the most popular benefits of working at ENVIRONMENTThis position is fully remote, with hiring location preferences in Spain, offering flexibility to ac...

Additionally, ITAG maintains a specific framework for IT & Digital Compliance to defend Schneider Electric from compliance exposures and financial risks. The License Audit & Compliance Lead role is a key Commercial and Compliance role in ITAG, with someone who drives and focuses on developing, pr...

As the Digital Data Governance and Compliance Lead, you will be instrumental in steering our organization's strategic direction in data governance and compliance. Oversee the response to regulatory inquiries and audits related to data governance and compliance, ensuring timely and accurate compli...

Assist and proxy for the Compliance Manager / Head of Governance, Risk & Compliance. As a legal expert you will consult and support the managers of TecAlliance to ensure compliance with the organization’s constitutional and regulatory requirements. Consult management and level officers on Governa...

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. The FIU Compliance Analyst will spend 75% of their time conducting hands-on AML-CTF/Fraud investigations and will be instrumental in driving the success of our Analysis Program. Strive to meet and exceed the t...

Audit and Compliance: Conduct comprehensive audits of payroll files to ensure accuracy and compliance with all governmental (federal, state, and local) wage tax laws and social security requirements. Comprising dynamic client-facing units that navigate the complexities of wage tax and social secu...

There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance. Collaborates with Product Specialists to understand country-specific payroll compliance requirements and translate them into technical specifications for development of the country’s ...