Trabajos compliance en Santa Coloma De Gramenet - Page 15Crear alertas

A leading logistics company is seeking an experienced Environmental Compliance Manager to lead initiatives across multiple sites in Spain.Presente su candidatura después de leer los siguientes requisitos de habilidades y cualificaciones para este puesto.This role involves managing compliance with e

Trabajo estable, integrado en un equipo con buen clima laboral, dinámico y profesional.Posibilidad de crecimiento profesional.Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto.Por favor, asegúrese de consultar la descripción a continuación con atenci�

Ubicación 📍Madrid o Barcelona (a elección) Modalidad de trabajo 💻 Modelo híbrido (tras un período inicial de integración) Responsabilidades - 🔸Definición e implementación de estrategias regulatorias, estableciendo y ejecutando procedimientos para garantizar el cumplimiento norma

Responsibilities Key responsibilities The IT Ops System Specialist has the following main responsibilities: - Implement the IT solutions, while ensuring compliance with the best practices in the assigned role including Project Manager when exercised - Maintain an assertive communication with the

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. En OCA Global buscamos un/a Experto en Seguridad IT para liderar nuestras iniciativas de Gobierno, Riesgo y Cumplimiento. Ambiente dinámico y orientado al traba

Knowledge of security frameworks, best practices, and compliance standards. Understanding of network security, encryption, and identity management. Hardware and software setup for you to work from home.

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

Una empresa del sector tecnológico busca un Consultor de Seguridad SailPoint para trabajar en proyectos de identidad digital en Barcelona.

A leading gaming technology company in Barcelona seeks a Game Integrity Manager to oversee the protection and enforcement of game integrity across live casino operations.

Experteer Overview En Deloitte, te integrarás al equipo de Cyber Risk Management con el objetivo de liderar y evolucionar la función de seguridad.Serás asesor de CIO/CTO, CISO y CRO, definiendo estrategias y modelos operativos para gestionar riesgos tecnológicos y de ciberseguridad.Trabajarás

Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.En Deloitte, te integrarás al equipo de Cyber Risk Management con el objetivo de liderar y evolucionar la función de seguridad.Serás asesor de CIO/CTO,

Compensaciones / Beneficios • Coordinate site-level audit readiness activities: evidence collection, walkthroughs, and action-tracking • Ensure security controls are properly implemented, evidenced, and documented across IT Operations, Physical Security and Production/Operations • Interface wi

A financial crime prevention company in Barcelona is seeking an experienced Product Manager to oversee their Applications product suite.You will own the product from both business and technical perspectives, coordinating with engineers and stakeholders to fulfill business goals.This position require

A leading global provider of market expansion services is looking for a professional to define and lead the local digital and IT transformation in Barcelona.You will oversee the management of IT systems, ensure compliance with IT standards, and engage with key stakeholders to align IT strategies wit

Compensaciones / Beneficios • Support Regional SHE Head in executing regional safety strategy and agenda • Implement global and regional SHE processes and programs at site level • Ensure consistent application of SHE management systems across sites • Monitor compliance with legal, corporate,

Compensaciones / Beneficios • Define regional Digital & IT strategy and drive transformation • Oversee regional operating budgets and resource allocation • Develop, manage and monitor IT implementation activities and delivery to users • Ensure compliance with IT standards and guidelines •

A Barcelona-based tech startup is seeking an IT Operations Specialist to build and manage their IT, security, and compliance infrastructure.

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

Compensaciones / Beneficios • Lead Google Workspace implementation, migration, and optimization from discovery to delivery • Design secure, scalable collaborative architectures aligned with industry best practices • Advise clients on security, governance, compliance, and identity management st

Negotiation & Contracting: Secure competitive rates and favorable terms with hotels, transportation providers, and other tourism service suppliers. Market Analysis: Monitor market trends, competitor pricing, and demand fluctuations to optimize contracting strategies. Contract Compliance: Ensure all

As Global Buyer for Lab Supplies and Services, you will shape and execute the category strategy to support Sanofi’s R&D needs, ensuring reliable supply, cost efficiency, and compliance.

The position involves providing legal advice, drafting contracts, and managing legal disputes. A global automotive company is hiring for a legal support role in Spain.

A leading fintech company in Spain is seeking a Legal Project Manager to manage day-to-day legal support and maintain compliance across various jurisdictions. The ideal candidate should have at least 2 years of experience in a legal or compliance role and be fluent in Russian and English.

Experience assessing AI systems from legal and compliance perspectives (risk categorization, audits, transparency, lifecycle governance). Excellent leadership, communication, and analytical skills with ability to manage complex legal issues. In this role you will lead data privacy and AI legal strat

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

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.

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

Revise detenidamente toda la documentación de la solicitud antes de hacer clic en el botón de solicitar al final de esta descripción.Sobre l'oferta de feina: vols formar part d'una entitat referent en el model d'integració sanitari, social i educatiu.Som referent en el sector sanitari, social i

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

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

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

A leading financial services provider in Barcelona seeks an Officer for its Accounting & Tax Compliance team.

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 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.

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

Los candidatos deben tomarse el tiempo de leer atentamente todos los elementos de este anuncio de empleo.Por favor, envíen su solicitud sin demora.Ensure compliance with standards of service and operating procedures.Supervise day-to-day activities.Control labor and operating expenses through effect

Ensure compliance with reporting requirements from BaFin, Bundesbank, Bank of Spain, and European authorities (EBA, ECB). Reporting of persons in control of the bank. Banking training or a university degree in Finance, Business Economics, or a related field.

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

Consolidate Master Documentation (Technical Package) for BC calculation and provide technical expertise on transfer feasibility to the target site - Check that content of GMP documents is correct and complete and in compliance with the dossiers - Support manufacturing sites to produce trial and va

A leading cannabis fertilizer company is seeking a Regional Sales Representative to drive sales in Europe. The role entails developing relationships with clients in cannabis cultivation, offering tailored fertilization solutions, and ensuring compliance with industry regulations. The ideal candidate

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

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

Drive continuous improvement actions to increase Direct Delivery, delivery experience, and service level to retail customers and traditional channels. Ensure compliance with key service indicators: OTIF, Fill Rate, On-Time Delivery, Lead Time, incident ratio, and returns. This person will report to

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,

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

Finance, Risk and Compliance para el sector Bancario,.