Trabajos compliance en España - Page 4

You’ll play a pivotal role in managing trade compliance tasks, supporting our development team in workflow optimisation, and assisting customers in leveraging customs incentives for cost savings. FTA and Trade Compliance Expert. Proactively monitor international laws impacting trade, providing in...

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team.This role is crucial in ensuring our company's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations.The FIU Compliance Analyst will spend 75% of their ti...

Amazon’s vision is to be Earth's most customer-centric company; to build a place where people can come to find and discover anything they might want to buy online. Amazon's diverse online business requires VAT filings in a number of jurisdictions across Europe and creates specific VAT compliance ...

You will be responsible for providing legal advice and support to the organization on legal and regulatory matters. Conduct internal and external legal investigations as necessary to resolve disputes or legal issues. Your main objective is to ensure compliance with applicable laws and regulations...

As part of our mission to expand globally, we are looking for a skilled Compliance Specialist to support our operations in Spain. As a Compliance Specialist, you will play a crucial role in ensuring that Ndax Spain complies with all applicable Know Your Customer (KYC) and Anti-Money Laundering (A...

Information Security Specialist.This is an amazing opportunity to became part of Clarivate’s of Governance, Risk and Compliance (GRC) team, that is working cross company at all levels.This position will be responsible for maintaining and reporting on compliance activities related to information s...

Legal Support in Privacy, Compliance, Labor Law, M&A related _VOIS EU projects and Governance and Corporate Legal and Commercial Legal Field based on the alignment with Senior Legal Manager for VOIS EU. Local country legal support regarding the daily ongoing legal matters relevant for inhouse cou...

The role will involve driving projects and initiatives, collating quality data and proactively providing quality updates to the leadership team. At the Buyer Risk and Compliance Global Quality Organization we're seeking a dedicated, hardworking and highly analytical candidate to join the team as ...

Amazon is seeking a Corporate Counsel to support compliance initiatives across Amazon’s EU Stores. This role will counsel business leaders on complex issues including the future structure of the business, enabling third party sellers to provide a great experience to customers, and implementing pr...

Deel sees a world without hiring borders and endless talent that pairs perfect candidates with great companies. There’s never been a more exciting time to join Deel — the international payroll and compliance market leader. At Deel, we’re an equal-opportunity employer that values diversity and

EDI, de facturación electrónica y cumplimiento tributario (VAT Compliance, eReporting, etc. SaaS EDI, facturación electrónica y cumplimiento tributario.

The HSE Technician will be responsible of ensuring the compliance of the health and safety´s aspects on site. Proven experience as HSE Technician working in assembly. Proven experience as HSE Technician working in assembly.

This role involves monitoring the implementation of Transfer Pricing Policy within the group and its subsidiaries' profitability from a transfer pricing perspective. Responsibilities include ensuring worldwide compliance with transfer pricing regulations and the consistent application of agreed t...

Efficiently plan, execute, and close projects to meet their defined objectives, leading project reviews, escalating risk and problems, meeting compliance standards. Coordinate and motivate the project team, ensuring alignment with project goals and specifications. It is highly-valuable that these...

Are you ready to kickstart your career in a vibrant and supportive environment? As a Spanish Speaking Content Moderator, your primary responsibility will be to ensure that content on our platform meets the highest standards of quality and compliance. Spanish Speaking Content Moderator - Greece. Y...

Take your career to the next level with Amaris Consulting as a DevOps Engineer. Extensive experience with DevOps tools such as. Automate security testing and compliance checks as part of the DevOps pipeline.

En la actualidad, Kuehne+Nagel selecciona un/a Contract Logistics EASA Specialist para sus oficinas ubicadas en Sevilla. Asumir y promover los programas de la Compañía en materia de Compliance y de Confidencialidad de Datos para todo lo concerniente a la posición de Contract Logistics EASA Speci

Develop internal product specifications for Grid Code compliance. Specifying new functions and features to gain, maintain and optimize Grid Code compliance on wind farm and wind turbine level. Having a clear picture and deep understanding of the capabilities of the Nordex products to be able to r...

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 currently looking for a Quality Assurance Specialist to join our team and contribute to maintaining and improving our high standards of service quality and compliance. Our digital suite of solutions connects manufacturers, suppliers, and a global network of more than 250 auditors and quali...

To provide QA oversight of the end-to-end product manufacturing process, ensuring compliance with food and feed quality standards; managing the batch release process, offering technical expertise, and guidance in all operational quality aspects. Support the Quality Manager (QM) in the maintenance...

The successful candidate will be responsible for supporting the Global Cybersecurity Strategy, in the area of Information Security and Risk Management including application security, data security threat, vulnerability, risk and compliance management. Professional certification such as Certified ...

As a global leader in patient-focused medical innovations, we offer rewarding opportunities and exciting challenges in a truly international, dynamic and friendly work environment. ...

Ensuring compliance with company policies and due diligence in all client interactions;.