Trabajos compliance en España - Page 8

Senior Accountant / Controller with German - FSC Accounting Team.The Senior Accountant / Controller is responsible for the preparation and delivery of the Statutory Books of Legal Entities under his/her management in compliance with local and corporate policies.With a sound understanding of the L...

Amazon's diverse online business requires VAT filings in a number of jurisdictions across Europe and creates specific VAT compliance obligations relating to third parties (3P) that sell via our websites. These 3P obligations are the responsibility of the European VAT Compliance & Controllership t...

Develop, implement, and monitor thepany'spliance Management Program in Portugal, including planning, organizing, and overseeing dailypliance activities. Serve as a liaison with regulatory authorities, particularly the Banco de Portugal, the Unidade de Informação Financeira, and other relevant aut...

Assist external auditors by preparing workpapers and schedules. Perform financial, Sarbanes-Oxley, compliance and operational audits professionally in accordance with the Institute of Internal Auditors Professional Practices Framework. Perform audit tests with minimal direction from Senior Audito...

We are responsible for engineering and operations, corporate security, governance, operational resilience, risk and compliance. Join a team of cybersecurity professionals and help Swiss Re to fulfil its mission in making the world more resilient. As the Application Engineer, you'll support and re...

We’re looking for an experienced Technical Lead in the Data Engineering domain. Lead the design and implementation of the data & analytics architecture ensuring compliance, quality and a sustainable growth of the platform. Provide the technology, the tools and data to support data scientists and ...

The role will also involve ongoing legal counsel and regulatory interpretation and guidance for senior executives and other business and legal team members on a variety of product development, operational, security, compliance, and public policy matters. The role includes participating in other l...

In close collaboration with your global legal team members you will partner with the FunPlus business teams in Barcelona and our other Western markets to manage, negotiate and execute a broad range of commercial and corporate agreements, compliance/legal/risk management related local and global m...

Having the mentality of a product owner for Grid Code Compliance within Nordex.You will analyse and evaluate Grid Code requirements and standards, ensuring that there is no requirement without a test case.Transfer and translate Grid Code requirements to the software development process by abstrac...

Maintain and update databases and data systems to ensure accuracy and reliability of data. Basic Database Management: Knowledge of database structures and experience in managing and querying large datasets at least in Excel. Ensure compliance with data protection regulations and maintain the inte...

Wellbeingprogram: Health, dental and accident. Your responsibilities will include:. Contributing to the design of the. Specifying subsystems and technically monitoring suppliers responsible for their development to ensure compliance with functional, performance, and security requirements. ...

As Vendor Master Data / T&E Specialist, you will be responsible for:. Reliability and quality of the Vendor Master Data for all of Criteo’s entities worldwide. Cleaning, upgrading, updating and due diligence of the vendor master database with our screening compliance tool as regard of the KYS pro...

Arrow Enterprise Computing Solutions. To comply with new European Regulations, all enterprises will have to deploy compliance and tax software in the coming years. What will you be doing at Arrow Enterprise Solutions?.

In this role, you will provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance regulations relevant to the operations and regulation of Bunge’s businesses around the world. While the role’s primary duties will be focused on...

Oversee audit reports (mostly from PV audits) to identify deviations from quality standards and ensure compliance with applicable standards while meeting customers’ expectations. Our digital suite of solutions connects manufacturers, suppliers, and a global network of more than 250 auditors and q...

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 ...

Broseta Compliance siguen creciendo y buscando profesionales que quieran desarrollar su carrera profesional con nosotros.En esta ocasión, buscamos un/a Consultor/a Junior, con experiencia de, al menos, 2 años en:.PBCFT, riesgo reputacional por contagio, conflictos de interés, riesgo penal, LOPDGD...

We are looking to hire an experienced and dynamic Legal Counsel professional specialized in contract management to join Galderma’s Global Legal & Compliance Team. Develop a training program and train stakeholders on contract matters, negotiation positions, and policies and processes - creating sy...

Financial Crime Quality Assurance Analyst . Financial Crime Compliance - Initial 12 month Fixed-Term Contract. As part of the Financial Crime Quality Assurance Team you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk c...

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 ...

The Audit and Business Operations team supporting Registration and Compliance team is seeking a dedicated, hardworking and highly analytical candidate to join the team as a Quality Specialist.This individual will be responsible for auditing program level defects, analyzing and reporting on defect...

Ebury is seeking an efficient, detail oriented Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team, to support various projects and ongoing initiatives. Support the FCC Senior Programme Coordinator in the planning of new projects. Familiarity with Financi...

Manage data formats, processing procedures, and quality standards to ensure accurate compliance reporting. Address workflow issues, customer complaints, and data quality concerns, implementing solutions to maintain smooth compliance operations. You’ll play a pivotal role in managing trade complia...

You will be designing and building services with three core principles in mind: maintainability, performance, and security.If you are excited about high-availability requirements, scalability problems, automated workflows, infrastructure orchestration, queueing systems, APIs and protocols like Gr...