Compliance jobs in Santa Coloma De Gramenet - Page 12Create job alerts

Lead the design and implementation of data architecture and analytics, ensuring regulatory compliance, data quality, and sustainable platform growth.Build scalable data pipelines to integrate and model datasets from diverse sources meeting functional and non-functional requirements.Provide technolog

This role includes overseeing cash collection processes, ensuring compliance with policies, and mentoring a team of finance professionals.

An international dynamic Fintech company is seeking a Financial Controller in Barcelona.Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia.The candidate will own key responsibilities such as ensuring IFRS compliance,

This strategic role involves directing the transfer of a pharmaceutical manufacturing facility, ensuring compliance, product quality, and efficient operations. The ideal candidate will possess extensive experience in GMP manufacturing and technology transfer processes, with exceptional leadership an

As an SAP Master Data Consultant, you’ll work across SAP ECC, SAP S/4HANA, and SAP MDG to assess, design, and optimize master data processes—enhancing data quality, governance, compliance, and overall operational performance. You have hands‑on experience with SAP ECC and/or SAP S/4HANA master

Compensaciones / Beneficios • Lead and manage the P2P team to align with Glovo strategy and People tools • Oversee end-to-end P2P operations including PR/PO, invoice verification, approvals, payments and reporting • Ensure process accuracy, compliance, and standardization across multiple count

In this role, you will manage health and safety projects both nationally and internationally, coordinate safety campaigns and ensure compliance with global standards. A leading engineering company in Barcelona is hiring a Health and Safety Officer.

The Associate Director, Study Start Up is responsible for managing country-level deliverables, timelines, and results for assigned clinical study protocols, ensuring quality, compliance, and efficient study start-up execution. Support staff in resolving significant study or site issues and elevate r

The role requires overseeing compliance with labor laws and managing employee lifecycle processes.

A leading pharmaceutical company in Barcelona is seeking a Quality Assurance Officer to ensure compliance with regulations and oversee the Quality System.

Define and execute the enterprise Data Governance strategy aligned with Allianz Technology priorities to enable business value, efficiency, and regulatory compliance. As Head of Data Governance, lead Allianz Technology's global governance agenda to ensure trusted, high-quality data used responsibly.

A global IT service provider in Barcelona is seeking a Student to join their Digital Resilience TPRM team.Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.In this role, you will assist with third-party contract risk assessments, manage contract in

A leading gaming technology provider is seeking a Regulatory Compliance Manager to ensure marketing activities comply with relevant regulations. This position is based in Gibraltar, with a relocation package offered. This role involves auditing marketing campaigns, delivering compliance training, an

Una empresa de ingeniería busca un/a Ingeniero de Cumplimiento Normativo para unirse a un proyecto en Barcelona.El candidato ideal tendrá más de 3 años de experiencia en cumplimiento normativo en proyectos industriales y será responsable de garantizar que todas las regulaciones y estándares t�

What you'll do: As a Legal & Compliance Intern , you’ll play a key role in supporting our legal operations and compliance initiatives within a fast-paced tech environment. You’ll assist in implementing and maintaining compliance processes — particularly around GDPR , contractual obligations ,

At Ferrer we use business to fight for social justice.We have long been a company that looks to do things differently; instead of maximizing shareholder returns, we reinvest much of our profit in initiatives that give back to society.We go beyond compliance and are guided by the highest standards of

Job TitleSite Supervisor (90% traveling)### Job DescriptionGeneral DescriptionThe Site Supervisor prepares and oversees on-site installation and logistics activities, ensuring compliance with safety, quality, and project requirements.

Una empresa de inspección técnica busca un/a Supervisor/a ATEX en Tarragona.

El rol incluye la gestión de proyectos transversales, la elaboración de planes de recuperación ante desastres y el soporte en auditorías. Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto. La información a continuación detalla los requisitos del puesto, la experiencia

We are seeking a dedicated Senior Recruiter (Non-Tech) to join our People and Culture team. In this role you will focus on hiring for non-technical positions across the company, supporting functions such as Operations, Finance, Compliance, Communications, and more. Strong experience recruiting for n

Key Responsibilities Handle customer enquiries via phone, email, and chat Resolve account, service, and general support queries Deliver a professional and empathetic customer experience Meet quality, productivity, and compliance standards Requirements Danish proficiency C2 (spoken & written) English

Key Responsibilities Handle customer enquiries via phone, email, and chat Resolve account, service, and general support queries Deliver a professional and empathetic customer experience Meet quality, productivity, and compliance standards Requirements Danish proficiency C2 (spoken & written) English

Drives service performance and operational excellence in Customer Operations.Focuses on continuous improvement, project coordination, and change management, optimizing processes and collaborating with IT and supply chain partners.

Manage end-to-end vehicle logistics flow from China to Spain/Iberian Peninsula, ensuring vehicle readiness, compliance, and on-time delivery, including shipment, port operations, and final distribution.

This role sits at the heart of Glovo’s people operations and regulatory compliance, offering meaningful scope to influence labour policy and practice. Compensaciones / Beneficios • Manage contentious labour litigation and collective matters, mainly in Spain • Define and execute legal strategy

Developing our business in different markets allows us to add a space for a motivated Junior Legal Important (Mandatory Requirements) Residence in: Barcelona Languages: English-Advance or Native/ Spanish Advance or Native Experience: Minimum 1 year of experience Available to start immediately

Experienced CQV Consultant needed in Barcelona for pharmaceutical/biotech facility qualification and validation of equipment and systems.Responsibilities include documentation, execution of C&Q activities, and compliance with GMP and regulatory guidelines.

Manage and operate a Haptics Laboratory, focusing on interior controls (switchgear) and actuators. Define and analyze actuation forces, travel, and tactile feedback of interior components. Validate compliance with automotive interior engineering requirements.

Reinforce supplier accountability and better contract execution through insights and engagement. In this role you will lead supplier audits focused on contract compliance and financial integrity, delivering clear findings that drive value and risk awareness. You will contribute to risk-based supplie

In this role, you will manage contractor and freelancer contracts, ensuring compliance and accuracy. Fluency in French and English is essential, and experience in contract management or payroll is preferred. A permanent full-time contract with a competitive salary and benefits package is offered in

Seeking a Finance & Accounting Specialist to lead accounting functions, ensure financial data reliability, and support strategic decisions with analysis and reporting. Responsibilities include daily accounting, tax compliance, financial reporting, KPI monitoring, and cash flow management.

We’re looking for an Accounting Specialist to join our Finance team and take care of the company’s day‑to‑day accounting operations. You will play a key role in ensuring the accuracy, reliability, and compliance of financial information, while actively contributing to the optimization and di

A global insurance leader is seeking an Investment Accounting Reporting Director in Barcelona. The role involves overseeing investment accounting services, ensuring compliance with IFRS, and driving operational excellence.

Strong knowledge of Dutch accounting standards, tax regulations, and statutory compliance. The Accounting Manager will directly supervise these remote team members and should be comfortable with occasional business travel when needed. Ensure compliance with accounting standards and all relevant regu

Reporting to the Manager Accounting and Tax compliance they will work closely with the Company’s wider accounting team to contribute to business growth. Full mastery of Spanish accounting and tax regulations, especially in regard to VAT, IRPF, IS, Spanish General Accounting Plan and other relevant

Compensaciones / Beneficios • Oversee accounts payable/receivable, reconciliations, and monthly closings • Coordinate budgets and forecasts with variance analysis • Produce monthly financial reports for local management and HQ • Ensure compliance with local standards, tax regulations, and gr

The ideal candidate should have 3 to 5 years of experience in Corporate Income Tax compliance and a strong background in Tax Accounting.

The Financial & Accounting Manager is responsible for the day-to-day leadership and oversight of Barcelona studio’s finance and accounting operations. Oversee general accounting activities, including accounts payable and receivable, reconciliations, and monthly closings. Ensure compliance with loc

Compensaciones / Beneficios • Post incoming invoices with account assignment per GAAP/IFRS • Create and post intercompany invoices • Control invoice approver workflow for compliance • Create and execute payment runs • Book banks and support month-end closing • Maintain open debtor items

A global insurance leader is seeking an experienced Investment Accounting Reporting Director in Barcelona. The role involves overseeing high-quality investment accounting services, ensuring compliance with IFRS, and driving operational excellence. Candidates should have substantial experience in in

A prominent EV charging company seeks an Accounting Specialist in Barcelona to oversee daily accounting operations and ensure compliance with financial regulations. The ideal candidate has over four years of accounting experience, strong SAP and Excel skills, and is fluent in English.

Quieres formar parte de una firma global, en un ambiente joven y cercano.Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible.Forvis Mazars es una firma líder mundial en servicios de auditoría, consultoría y ases

A leading luxury hotel brand in Barcelona is seeking an Accounting Coordinator to manage daily ledger processes, support client inquiries, and ensure compliance with accounting standards. The candidate should possess a bachelor's degree in finance or accounting, along with strong analytical and inte

Key Responsibilities - Perform initial onboarding review of new merchant applications before AML submission - Review merchant websites to ensure alignment with declared business activity and compliance requirements - Verify completeness and quality of KYC, corporate, and legal documentation - Ident

A leading insurance firm is seeking a Delegated Authority Onboarding Senior Analyst to enhance their Operations area. This role involves executing onboarding processes, managing queries, and ensuring compliance with regulatory standards.

What will you do? /h3 ul liAs a Cybersecurity and Compliance Analyst, your main role is to support Cyber Security, and Privacy compliance for HR processes and supporting applications. Compliance Monitoring ul liTrack and report on compliance with internal policies and external regulations. To sa

We’re looking for a Financial Crime Compliance Manager to join our Brand new - 2nd Line of Defense - team and help shape the future of our financial partnerships. FinCrime #ComplianceJobs #Revolut #Fintech #AML #Hiring.

Join to apply for the bSenior Sales Compliance Specialist /b role at bPTC /b /p pPTC is looking for a bSenior Sales License Compliance Specialist /b, reporting directly into the License Compliance Manager in Barcelona. Your impact /h3 ul liExecuting license usage assessments and advisory service pro