Compliance jobs in Santa Coloma De Gramenet - Page 14Create job alerts

Introducción Nuestro #teamlidl es competitivo y muy dinámico. Para saber más sobre cómo es trabajar en Lidl consulta nuestra página web de empleo: .

Nuestro #teamlidl es competitivo y muy dinámico. Para saber más sobre cómo es trabajar en Lidl consulta nuestra página web de empleo: tareas.

This role involves defining SAP FI/CO solutions, optimizing workflows, and ensuring compliance with US financial standards.

You will collaborate with cross-functional teams to translate business requirements into effective SAP solutions, ensuring operational excellence and compliance. Join us and contribute to our mission of being 'Committed to life. A leading healthcare company is seeking a Solution Architect SAP Plant

Cuál será tu misión? Definir, liderar e implementar la estrategia legal y de compliance de la organización, asegurando el cumplimiento del marco regulador aplicable, la adecuada relación con organismos supervisores y la correcta articulación jurídica de la actividad institucional en el entorn

In this role you will supervise legal and regulatory compliance across the business and report to the Legal Director. You will also provide comprehensive legal support, including drafting and negotiating commercial contracts and advising on governance matters. Provide day-to-day legal advice on oper

Una fundación en el ámbito del tercer sector busca un/a Director/a de Legal & Compliance para liderar su estrategia jurídica y el cumplimiento normativo.

Proteger los intereses legales de la compañía. Resolución de consultas legales internas. Formar parte del equipo de Legal & Compliance, dando soporte jurídico al negocio y asegurando el cumplimiento normativo, especialmente en el ámbito mercantil, contractual y regulatorio.

A tech-driven organization is seeking passionate Content Moderators to join their Legal Operations team in vibrant Lisbon, Portugal. As a Content Moderator, you will review legal requests, ensuring compliance and quality control while helping to create a safer online environment.

The ideal candidate will have over 10 years of experience in SAP GTS solutions, particularly in compliance and customs management. You will lead and manage GTS-related projects while ensuring compliance with international trade regulations.

You will ensure that SAP configurations meet regional and global business requirements, regulatory standards, and compliance frameworks. You will collaborate with diverse teams worldwide, gain exposure to transformation programs, and contribute to innovation in a regulated and dynamic environment. E

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.

Key job responsibilities - execute the seller experience plan together with product management - shape the risk appetite for executive leadership, - implement the seller enforcement and regain strategy for EU and UK marketplaces including reporting mechanisms, - implement and drive simplification in

A leading multinational corporation is seeking an intern for their Compliance Data Analysis & Visualization program in Barcelona. You will analyze Compliance data, build dashboards using Power BI/Tableau, and collaborate with teams.

A global health services company is seeking a Senior Legal Manager in Barcelona to oversee legal aspects, ensure compliance, and manage corporate strategies in the healthcare sector.

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

Liderará un equipo y supervisará la contabilidad, la preparación y presentación de obligaciones fiscales, y gestionará requerimientos y inspecciones.

Desde bLHH /bestamos apoyando a uno de nuestros clientes, entidad de investigación biomédica en crecimiento en la búsqueda de un/a bRegulatory Affairs Compliance Specialist /b para liderar la estrategia regulatoria y asegurar el cumplimiento normativo de todos los estudios clínicos y observaci

As a Cybersecurity and Compliance Analyst, your main role is to support Cyber Security, and Privacy compliance for HR processes and supporting applications. At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational value. We are look

A global leader in healthcare solutions is seeking a Lead Solution Architect – Quality to design SAP Quality Management solutions.The role emphasizes strong project leadership and deep process knowledge in quality management, integrating solutions into an enterprise environment.Ideal candidates wi

A technology mobility firm in Barcelona is seeking a Tax Specialist to ensure tax compliance and support international tax responsibilities.

A maritime services company based in Spain is seeking a Legal Compliance Counsel to ensure statutory and legal compliance while providing comprehensive legal support to the business. Responsibilities include advising on compliance matters, drafting and negotiating commercial contracts, and monitori

A fintech company seeks a Compliance Officer who will ensure compliance with regulations, particularly MiFID II, across investment products.

El especialista en aseguramiento de cumplimiento colaborará en la ejecución del programa de Compliance, realizando auditorías y revisiones para verificar la implementación efectiva del modelo de Compliance.

Een toonaangevend consultancybedrijf in Barcelona zoekt een ervaren Freelance Declarant.Jij bent verantwoordelijk voor de correcte afhandeling van import- en exportaangiften.Met minimaal drie jaar ervaring en een afgeronde opleiding tot Declarant, ben jij de specialist die processen optimaliseert en

Una empresa del sector químico-farmacéutico busca un/a Legal Counsel para unirse a su departamento Legal.

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

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.

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,

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

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

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

Mission The Junior Hull Plan Approval Engineer supports the development and review of detailed vessel plans, helping to identify and resolve issues related to design requirements while ensuring compliance with client specifications, classification rules, and international standards. Barcelona Junio

You will act as the main point of contact for investigational sites, prepare and conduct both remote and onsite monitoring visits while ensuring compliance with study protocols.

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

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

The role requires collaboration with product and engineering leaders to align strategies with compliance requirements, ensuring trading system reliability.

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

Manage a team of developers, drive technical strategy, and ensure security compliance for a logistics company.

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

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�

To achieve our mission, we are looking for a Stockroom Manager to join our team in our Nude Store in Rome. Ongoing communication with the Store Manager and Retail Operations regarding any relevant deviation. Compliance with operational procedures, proper use of digital tools and identification of da

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 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

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.

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

Una empresa internacional de análisis busca un Técnico Especialista en Regulatory Compliance en Barcelona.Tiene las cualificaciones y habilidades adecuadas para este trabajo? Descúbralo a continuación y pulse en "solicitar" para ser considerado.La persona seleccionada dará respuesta a solicitud

A dynamic health supplement company is seeking a Team Lead for E-commerce to drive online commercial performance across Shopify Plus and Amazon platforms.The ideal candidate will oversee funnel development, manage compliance, and ensure technical stability of digital properties.This role requires st