Empleos de compliance en Barcelona

ROLE PURPOSE Responsible for overseeing the Compliance and AML framework, ensuring compliance with applicable regulations and the company’s governance standards. Act as key point of contact with regulators, overseeing AMLA requirements, regulatory reporting and SEPBLAC obligations. Provide Compliance and AML reporting and advice to senior management and...

Nos encontramos en búsqueda de un/una profesional Tax Compliance para trabajar en nuestro cliente, firma de asesoramiento empresarial, con experiencia en contabilidad e impuestos, para asumir un rol clave de supervisión y acompañamiento al socio en Barcelona centro. Supervisar la correcta elaboración de la contabilidad y los impuestos del equipo...

Get AI-powered advice on this job and more exclusive features. Our client is a company operating in the pharmaceutical business engaged in providing services to the industry peers, especially qualified and experienced in Business Development, Pharmacovigilance, Regulatory Affairs, GxP Compliance. The core business is: Identify the best business partners....

Buscamos a un/a Junior Compliance para una de las gestoras de capital riesgo, private equity y venture debt más importante a nivel Nacional.Inscríbase rápido, consulte la descripción completa desplazándose hacia abajo para conocer todos los requisitos de este puesto.Funciones:Colaborar con la Senior Compliance garantizando el cumplimiento de las...

As a Compliance Monitoring professional, you coordinate and support the Compliance Monitoring function across the department, Management System, and operations to ensure regulatory alignment with EASA/AESA requirements. You will act as a main contact for projects, coordinate stakeholders, and maintain audit-ready documentation. This role offers the...

A leading technology company in Barcelona is looking for a Legal Counsel specializing in data protection and digital advertising law. This role entails acting as the primary advisor on privacy compliance, drafting and negotiating agreements, and ensuring adherence to GDPR and other regulations. Ideal candidates will have over 5 years of experience in privacy...

El departamento de Compliance, integra en sus funciones la gestión del riesgo de cumplimiento de la Entidad, la gestión de los riesgos penales y la gestión del riesgo de conducta asociado principalmente a los procesos de distribución y venta de productos y servicios financieros, como son los productos de financiación, de inversión, de seguros y los...

Amazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking a VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Barcelona, Spain. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment. This position will be responsible (as part of a larger team)...

Dassault Systèmes is a global leader in creating virtual universes that enable businesses and individuals to innovate sustainably. With a presence in 12 diverse industries including high-tech, life sciences, fashion, and transportation, we empower over 370,000 clients worldwide to develop sustainable solutions for today's challenges and tomorrow's...

Join our growing international finance team in a newly created position where you will shape and develop the Group's Compliance & Reporting function. Reporting directly to the CFO, you will play a key role in strengthening financial governance across our international operations (4 sites including Spain) while working alongside a highly experienced finance...

Overview As Employment Counsel in Thomson Reuters' Employment and Labor Group (ELG) within the General Counsel's Office, you counsel HR and business leaders across Europe, the Middle East and Africa on complex employment matters, investigations, reorganizations, and regulatory compliance. You shape multi-jurisdictional labor strategies and oversee...

Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world. We are leaders in plasma-derived medicines and transfusion medicine and...

Dassault Systèmes is a global leader in creating virtual universes that enable businesses and individuals to innovate sustainably. With a presence in 12 diverse industries including high-tech, life sciences, fashion, and transportation, we empower over 370,000 clients worldwide to develop sustainable solutions for today's challenges and tomorrow's...

Firma de asesoramiento jurídico y financiero con un recorrido de más de 35 años en el mercado legal. Siempre hemos tenido el mismo objetivo: encontrar la mejor y más rápida solución a los problemas legales de nuestros clientes. Tenemos un equipo de más de 100 profesionales con un perfil internacional y multidisciplinar. Buscamos a un/a Abogado/a...

Technical Process Specialist Department: Legal & Compliance Location: Barcelona We are looking for a Technical Process Specialist to implement compliance processes, draft policies, support testing, and improve procedures. The role requires defining compliance requirements, working closely with product and technical teams to implement controls, conduct...

Technical Process Specialist Department: Legal & Compliance Location: Barcelona We are looking for a Technical Process Specialist to implement compliance processes, draft policies, support testing, and improve procedures. The role requires defining compliance requirements, working closely with product and technical teams to implement controls, conduct...

Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world. We are leaders in plasma-derived medicines and transfusion medicine and...

As a Compliance Monitoring professional, you coordinate and support the Compliance Monitoring function across the department, Management System, and operations to ensure regulatory alignment with EASA/AESA requirements. You will act as a main contact for projects, coordinate stakeholders, and maintain audit-ready documentation. This role offers the...

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: I am Álvaro Gallego, the recruiter for this position (and hopefully, your future colleague!). First, a little bit about what I like the most about working at ServiZurich: The environment here is incredibly collaborative and innovative.. Now, I can't wait to share...

ADP has developed and maintains a global network of third-party payroll providers across more than 140 countries to deliver payroll management services to its multinational clients. To manage the risks associated with outsourcing these critical services, ADP operates a Global Third-Party Risk Management Program to help ensuring that the payroll providers...