Empleos: head of fcc advisory on tax evasion and fraud


  • Boadilla del Monte, España Santander A tiempo completo

    FCC Advisory on Tax Evasion, Fraud and Corruption Country: Spain **WHAT YOU WILL BE DOING** Compliance is looking for a **FCC Advisory on Tax Evasion, Fraud and Corruption **, based in our Boadilla del Monte office. **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **The Compliance and Conduct **function fosters the Group´s adherence to the rules,...

  • Compliance Sr. Analyst

    hace 2 días


    Boadilla del Monte, España Santander A tiempo completo

    Compliance Sr. Analyst Country: Spain **WHAT YOU WILL BE DOING** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **The Compliance and Conduct **function fosters the Group´s adherence to the rules, supervisory requirements, and principles and values of good conduct, by setting standards, advising and reporting in the interest of employees, customers,...

  • Head of Fraud

    hace 3 días


    Barcelona, España Back Market A tiempo completo

    Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting). Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality,...


  • Madrid, España AVASK ACCOUNTING & BUSINESS CONSULTANTS A tiempo completo

    **Role**:Business and Indirect Tax Manager **Salary**: Depending on experience **Location**: Madrid, España. (Azca, Bernabeu) The key objective of this role is to support the Head of Business Operations EMEA to oversee the operations of a small but steadily growing team, supporting the delivery of customer services, facility management, HR, health &...


  • Madrid, España AVASK ACCOUNTING & BUSINESS CONSULTANTS A tiempo completo

    **Role**:Business and Indirect Tax Manager **Salary**: Depending on experience **Location**: Madrid, España. (Azca, Bernabeu) The key objective of this role is to support the Head of Business Operations EMEA to oversee the operations of a small but steadily growing team, supporting the delivery of customer services, facility management, HR, health &...


  • Boadilla del Monte, España Santander A tiempo completo

    SCIB HQ FCC Policy Framework Analyst Country: Spain **WHAT YOU WILL BE DOING** **Santander Corporate & Investment Banking is looking for an HQ FCC Policy Framework Analyst, based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global...

  • Head of Accounting

    hace 7 días


    Barcelona, España RWE OnshorePV Europe & Australia A tiempo completo

    **RWE Renewables Iberia S.A.U.** **To start as soon as possible, Full time, Permanent** **Main Purpose Of Job**: Correctly and on time deliver every month/quarter administrative closing of the balance sheet, profit and loss account for the Spanish companies and subsidiaries. Support and supervision in the calculations of taxes and communication with tax...

  • Head of Accounting

    hace 3 días


    Barcelona, España RWE OnshorePV Europe & Australia A tiempo completo

    RWE Onshore/PV Europe & Australia - Barcelona, Spain Negotiable Full-Time 1 position To start as soon as possible, Full time, PermanentMain Purpose Of Job:Correctly and on time deliver every month/quarter administrative closing of the balance sheet, profit and loss account for the Spanish companies and subsidiaries. Support and supervision...

  • Tax Administrator

    hace 2 días


    Madrid, España AVASK ACCOUNTING & BUSINESS CONSULTANTS A tiempo completo

    **Role**:Tax Administrator **Salary**: Depending on experience **Location**: Madrid (on-site) We are hiring for a Tax Administrator to support clients with their VAT obligations & registrations, globally - dealing with tax registrations, obligations, VAT advisory and e-commerce consultancy. **Responsibilities**: - Go every day in person to the tax...


  • Madrid, España Sandoz A tiempo completo

    2023 will see Sandoz become a standalone organization As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength Those joining Sandoz in the coming months will help shape the future of the company, it’s growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...


  • Madrid, España BNP Paribas A tiempo completo

    BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 68 countries, with more than 193,000 employees, including around 148,000 in Europe. The Group has key positions in its three operating divisions: Commercial, Personal Banking Services; Investment and Protection Services; and Corporate and Institutional Banking. CIB...


  • Getafe, España Uber A tiempo completo

    **About the Role** - Maintain an in-depth understanding of the product and business and assess all tax aspects of new business lines and initiatives in the region. - Support in tax advisory on day to day initiatives and new products. - Support external audit requirements related to specific areas of responsibility. - Provide insights to core business teams...


  • Madrid, España Per Sé Recursos Humanos A tiempo completo

    ¿Qué ofrecemos?- Incorporarte a un proyecto en plena expansión dentro de una multinacional líder en su sector en el área de Contabilidad e Impuestos, dentro de la Dirección Financiera y con un equipo directo de 6 personas en Madrid y 3 personas en el Centro de Servicios Compartidos en Bucarest.- Liderar el Equipo de Contabilidad e Impuestos para 2...


  • Barcelona, España Amazon Spain Services, S.L. A tiempo completo

    Bachelor's degree - Experience researching indirect tax issues including taxability of products and services - 5+ years of Indirect Tax Experience in advisory firm or multi-national tax department Tax Engine Business is responsible for providing end-to-end global transaction tax calculation solutions (sales and use taxes, value-added taxes, good and...

  • Tax Manager Emea

    hace 3 días


    Oviedo, España International Flavors & Fragrances A tiempo completo

    **Introduction**: At IFF, the heart of our company is fueled by a sense of discovery, constantly asking “what if?” That passion for exploration drives us to co-create unique scents and tastes in fine fragrances and beauty, detergents and household goods, as well as beloved foods and beverages. We are very excited to welcome a new **Tax Manager** to our...

  • Head of Finance

    hace 3 días


    Madrid, España Vodafone A tiempo completo

    At Vantage Towers Spain, we are seeking a highly skilled and experienced Head of Finance to lead our financial operations and strategy. As the Head of Finance, you will play a critical role in driving financial performance, ensuring compliance, and providing strategic guidance to support the company's growth objectives.This position requires a strong leader...


  • Barcelona, España Arxada Ag A tiempo completo

    Indirect Tax Compliance Manager page is loaded Indirect Tax Compliance Manager Apply locations ES - Barcelona time type Full time posted on Posted 3 Days Ago job requisition id R51344 Arxada is a global specialty chemicals business that's committed to solving the world's toughest preservation challenges through better science. [With a proud history of...


  • Boadilla del Monte, España Santander A tiempo completo

    HQ FCC Financial Intelligence Unit AS Country: Spain **WHAT YOU WILL BE DOING** **Santander Corporate & Investment Banking **is looking for a **HQ FCC Financial Intelligence Unit AS, **based in our **Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is...


  • Barcelona, España Amazon Spain Services, S.L. A tiempo completo

    Bachelor's degree - Experience researching indirect tax issues including taxability of products and services - 5+ years of Indirect Tax Experience in advisory firm or multi-national tax department. Tax Engine Business is responsible for providing end-to-end global transaction tax calculation solutions (sales and use taxes, value-added taxes, good and...

  • Fraud Manager

    Encontrado en: Talent ES C2 - hace 1 día


    Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Fraud Manager Location:  Málaga For this role you will need to be based in our Málaga office 4 days...