TRABAJO SENIOR LAWYER COMPLIANCE MADRID, MADRID

Ability to navigate complex compliance challenges with a business-centric approach... your role: we are looking for a strategic and results-driven senior manager...

En pwc tax & legal services estamos buscando incorporar a un senior associate con 2-5 años de experiencia en proyecto de tax reporting & strategy para nuestra oficina...

Com   your future responsibilities:   as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

Preparación de las obligaciones fiscales recurrentes de los clientes (iva, irpf, impuesto de sociedades…) y de otros tributos que adicionalmente deba presentar (iae…)...

Comyour future responsibilities:as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... escalate significant compliance issues and potential...

Proactive and solution-oriented approach to compliance challenges... experience with export licensing, product classification, sanctions screening, and compliance...

senior accountant – spainlocation: on-site (madrid, spain)schedule: full-time, 37... job description we are looking for a senior accountant with solid experience...

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

Internal auditing:perform internal audits to verify compliance with company policies... serve as a gatekeeper to maintain quality and compliance without conflicts...

In the product team legal, tax compliance you consult our internal business partners as well as operating divisions or service units with technical questions...

At ing we are looking for senior credit risk portfolio analystyour role and work environment:we are looking for a talented and enthusiastic senior credit risk portfolio...

About the role  as our senior workplace service delivery manager, you'll be at the forefront of managing operational delivery, governance, compliance, and...

Ensure the broader compliance of control risks’ investigative operations in spain is maintained... as part of this strategy, we are looking for a senior consultant...

senior data analyst... senior data anayst... ebury is looking to add a senior data analyst to our analytics team... • become knowledgeable in data sources and expected...