Trabajos compliance en Zaragoza - Page 4Crear alertas

A leading global company is seeking a Tax Analyst I to join their direct tax reporting and compliance team. This remote position involves preparing tax returns, managing compliance audits, and improving tax processes within a fast-paced environment.

The Environmental Compliance Manager will partner with operations leadership teams to execute company environmental procedures and ensure compliance with all applicable specific country, state/province, region, and local regulations. Utilizing risk assessments and compliance evaluations, the individ

From Grupo Crit we are looking for a.To contribute to the site’s performance objectives by leading the following operational areas: Purchasing, supply, storage and distribution of spare parts.Maintenance and regulatory compliance of site installations.Energy and environmental performance of the fa

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

Associate Tax Compliance Specialist | Junior ¬ 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

Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience. We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the

Audit & Compliance: manage internal/external audits, including AEO reviews. Provide training and guidance to internal teams on customs compliance. Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza.

Ensure business continuity of treasury operations, statutory compliance, and administrative financial processes. Ensure segregation of duties and internal control compliance. Experience in operational coordination of Tax & Regulatory Compliance is a plus.

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

Project Manager de Security & Compliance. Asegurar que las iniciativas cumplen con los estándares de seguridad, compliance y buenas prácticas definidas por la organización. Te sientes cómod@ comunicándote con perfiles muy distintos (técnicos, compliance, negocio) y actuando como.

Knowledge of best-practise regulatory compliance controls in the industry. An interest in compliance and willingness to deepen your knowledge. Experience in assurance or internal/external audit, focusing on risk and compliance domains.

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Previous experience (3 to 5 years) working in the compliance function, with strong exposure to internal audits. The successful candidate will work closely with local teams a

Estamos buscando un/a Regulatory Compliance Engineer para integrarse en nuestros equipos y trabajar con un cliente líder en proyectos industriales del sector energía e ingeniería.

Qué te ofrecemos? /b /ppbr/ppMás allá del alcance de tu proyecto directo, bformarás parte de la práctica Finance, Risk and Compliance para el sector Bancario, /ben la que te encontrarás con un bequipo dinámico, joven, entusiasta y siempre orientado hacia el éxito /b, a partir de una bfuerte

Oversight of the internal audit and financial compliance functions remains, but the core mandate is the integrity of external-facing impact claims. Establish and maintain robust internal controls and audit methodologies to ensure /lilicompliance with relevant financial, regulatory, and ESG reporting

Monitor and ensure compliance with international laws, iGaming regulations, and industry standards across multiple jurisdictions. Deep expertise in global gaming laws, regulations, and compliance frameworks, with extensive offshore licensing experience. We are currently looking for a Head of Legal &

Identify discrepancies or compliance issues and escalate them to the appropriate stakeholders. Up-to-date knowledge of federal and state tax compliance requirements.

A dynamic start-up company is seeking a Head of Legal & Compliance in Madrid, Spain. This leadership position is vital for building and managing the company’s internal legal functions, ensuring compliance across multiple jurisdictions, and advising the executive team on corporate strategy.

Review tax filings and documentation to ensure accuracy and compliance with regulatory requirements. Identify discrepancies, compliance risks, and escalate issues to maintain audit readiness. Stay updated on federal and state tax regulations, filing standards, and compliance requirements.

A leading AI collaboration firm is seeking a Governance, Risk & Compliance (GRC) Analyst to review policies and assess compliance and risk management. Ideal candidates will have over 2 years of relevant experience and be familiar with compliance frameworks.

Up-to-date knowledge of federal and state tax compliance requirements. Identify discrepancies or compliance issues and escalate them to the appropriate stakeholders.

Responsibilities include governance strategy development, risk management, and ensuring regulatory compliance across the organization. A leading technology company located in Spain is seeking an experienced Governance, Risk and Compliance (GRC) leader to develop a robust GRC framework.

Identify discrepancies, compliance risks, and escalate issues to maintain audit readiness. Stay updated on federal and state tax regulations, filing standards, and compliance requirements. Provide review feedback and guidance to junior team members to maintain consistent compliance standards.

Ein führendes Pharmaunternehmen in Aragón sucht einen Qualitätsmanager.Revise detenidamente toda la documentación de la solicitud antes de hacer clic en el botón de solicitar al final de esta descripción.Sie überwachen Produktions- und Testaktivitäten, stellen die Einhaltung von cGxP sicher

A leading technology company in Spain is seeking an International Tax Compliance specialist to manage global tax compliance and optimize tax strategies across various jurisdictions. The role requires strong expertise in international tax laws, maintenance of compliance documentation, and proactive p

Una consultora IT en España busca un/a profesional para el rol de IT Risk & Control Framework en el sector bancario.Aumente sus posibilidades de llegar a la fase de entrevista leyendo la descripción completa del puesto y enviando su solicitud sin demora.Este puesto, que se desempeña de manera rem

Governance, Risk & Compliance (GRC) Analyst. We're looking for practitioners who understand how security policies, compliance programs, audits, and risk management actually work inside real organizations. Governance, Risk & Compliance (GRC) Analyst.

A health research institute in Zaragoza is offering a position for a Clinical Research Pharmacist.Compruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible.The role involves providing technical support for clinical trials, maintaining d

Een farmaceutisch bedrijf in Aragón zoekt een kwaliteitsmanager om toezicht te houden op productie- en testactiviteiten.Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia.Deze rol vereist ervaring in kwaliteitsborgi

The successful candidate will ensure compliance with regulatory standards, manage Quality Systems Documentation, and support the Quality Team during inspections.