Scheme Compliance Officer

Al FC BARCELONA garantim processos de selecció lliures de prejudicis i igualtat d'oportunitats i no discriminació per raons d'origen, gènere, discapacitat o edat a totes les persones candidates durant el procés de selecció i que seran avaluades en base als requisits de l'oferta laboral amb transparència.Al Barça som MÉS QUE UN CLUB perquè tenim un...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

¿Dónde vas a trabajar? Multinational pharmaceutical company. ¿Qué harás en tu nuevo puesto?Manage set of accounting activities to ensure compliance with Centrient accounting rules (IFRS), Corporate policies, external audits and local statutory accounting rules​Monthly closing of accounts and preparation of reports in support of the financial...

¿Dónde vas a trabajar? Reporting to the Health and Safety Coordinator, you will support all H&S functions, in compliance with the standards and applicable regulations. You will manage risks and promote cultural change to reduce the probability of accidents and incidents and improve working conditions. ¿Qué harás en tu nuevo puesto? Perform the risk...

Data Management is a key component of AXA Partners Data strategy for a sound and sustainable data governance within the organisation.Data Managers, at AXA Partners, are responsible for implementing and ensuring that data management standards and good practises are implemented consistently in their domain of responsibility. They support data management...

Iberia subsidiary of a multinational B2B2C company / worldwide presence. With more than 1000 employees, the Spanish organization holds a leading position in its retail market. Reporting to the Managing Director Iberia, his/her main aim will be to support the achievement of their ambitious objectives and strategy in Iberia leading the Finance function in...

¿Dónde vas a trabajar? Technology semiconductor solutions multinational company. Head office in USA and EMEA HQ located in Barcelona. ¿Qué harás en tu nuevo puesto? As a Regional EMEA Accountant, you will have the following tasks :Provide effective delivery of the end-to-end operational accounting process and activitiesDeliver record-to-report and...

¿Dónde vas a trabajar? Formarás parte de una empresa multinacional francesa del sector turístico e inmobiliario, presente en toda Europa con casi 300 establecimientos en gestión directa, y líder europeo en turismo de proximidad.Estarás en el departamento legal como responsable del mismo, junto con una abogada senior más. ¿Qué harás en tu nuevo...

Nort Search partners with top-tier organizations to place unparalleled talent across various industries. At this pivotal moment, we are excited to collaborate with a prominent company in the Industrial Sector, a Spanish multinational company, focusing on innovative growth and transformation. Our client leads with a dynamic approach to redefining industry...

Schneider ElectricTM was voted the world's most sustainable company in 2021 – and we seek like-minded, passionate people that share our values of Meaning, Inclusion, and Empowerment to join our team. Our Sustainability Business is a leader in the development and delivery of strategic solutions to address decarbonization and climate action, including...

**Responsabilidades**: - Reportar al director del área de compliance - Participar en los procesos de GDPR y de Compliance que la organización requiera - Garantizar que los controles de cumplimiento locales están bien definidos, registrados y alineados con las políticas, normativas y marcos globales. - Revisar y aprobar las evaluaciones de riesgos desde...

Fintech company that operates on the Forex platform, seeks to incorporate for its Barcelona office a: Chief Compliance Officer **Duties**: - Create regulatory compliance guide for company to assure smooth verification bank process - Analyzing, developing, managing needed documentation for compliance processes to decrease possible risk of receiving failure...

Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un/a Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fiscal del Grupo. Liderarás los asuntos de cumplimiento fiscal de Desigual en...

**Application deadline**: 17 December 2023 at 23:59 (Barcelona time) **Who are we?** EIT Urban Mobility is an initiative of the European Institute of Innovation and Technology (EIT), a body of the European Union and Europe's largest network for transport innovation in cities. Our mission is to accelerate change towards a sustainable model of urban...

Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un/a  Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fiscal del Grupo. Liderarás los asuntos de cumplimiento fiscal de Desigual en...

¿Dónde vas a trabajar? Importante multinacional de Servicios de Procesamientos de Medios de Pago ¿Qué harás en tu nuevo puesto? Apoya las conversiones de nuevos clientes o el lanzamiento de nuevos productos de esquema para clientes existentes trabajando con las marcas de pago Garantizar que los requisitos de cumplimiento de las marcas de pago y las...

The **RIS Innovation Officer** will report directly to the Innovation Director for day-to-day line management. Strategic direction will be provided by the corporate RIS Director based in Budapest. The primary focus will be to **animate the innovation capacity** within the Regional Innovation Scheme (RIS) countries. RIS countries are countries with **moderate...

Aufgaben Buscamos un Consultor/a Senior, con experiencia, de al menos 3 años en el Área de Governance, Risk and Compliance. Dentro de sus funciones, se encargará de: Implantación y consultoría de sistemas de gestión de compliance incluyendo: Elaboración de códigos éticos, políticas y procedimientos de control interno. Análisis,...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

EU-BE-Diegem, EU-DE-Hattingen Headquarter, EU-ES-Cornella (Barcelona), EU-ES-Madrid, EU-FR-Paris, EU-IRE-Dublin, EU-NL-Rotterdam Botlek, EU-NL-The Hague, EU-UK-Carrington, EU-UK-Crewe Millennium Gate, EU-UK-Hersham, EU-UK-Hull, EU-UK-Worcester **Job Description and Qualifications** **Hydrogen Compliance Manager** **Hybrid working - Located anywhere in...

At HP, our ambition is to become the world’s most sustainable and just technology company. Sustainable Impact is fundamental to HP’s reinvention journey - fueling our innovation and growth, strengthening our business for the long term, and enabling us to develop and deliver the best solutions for our customers. We are committed to developing and...

Des de fa més de 70 anys, a Núñez i Navarro creem espais pensats i projectats per contribuir en el benestar de les persones i satisfer les seves necessitats actuals i futures. El nostre Grup és, a dia d'avui, marca de referència a Barcelona pels qui busquen habitatge, un espai de treball, solucions d'aparcament i mobilitat, propostes d'oci o...

Global Teams Spain Barcelona, Spain Media Production / Finance Strategy & Legal / Legal Full-time **Job Description**: **Qualifications**: Additional Information Company Description **What you’ll do**: The Global Privacy team, part of the Legal organisation, is spearheading a transformation in the way people’s data is used. We aim to level up in...

**Description**: Location: Barcelona Starting date: February 2024 **What about us?** We are actively seeking a skilled HR Officer who can excel in nurturing talent through policy development, and managing procedures in a digitally-driven environment. Your responsibilities will extend to administrative tasks, and your active contribution will play a key...

**Job Purpose**: The Director, Ethics and Compliance is responsible for the implementation, management and continuous improvement of TD SYNNEX's ethics and compliance program ("the Program") in the designated region. ; Oversees all aspects of the Program in the region and contributes to the further development of the Program. ; Director, Ethics and...

The Cent re for Genomic Regulation (CRG) is an international biomedical research institute of excellence, based in Barcelona, Spain, with more than 400 scientists from 44 countries. The CRG is composed by an interdisciplinary, motivated and creative scientific team which is supported both by a flexible and efficient administration and by high-end and...

**The Institute** The Centre for Genomic Regulation (CRG) is an international biomedical research institute of excellence, based in Barcelona, Spain, with more than 400 scientists from 44 countries. The CRG is composed by an interdisciplinary, motivated and creative scientific team which is supported both by a flexible and efficient administration and by...

**Chief Technology Officer (CTO) - Hybrid - Barcelona** **We are hiring at Aspire Software for a Chief Technology Officer (CTO) to join our growing team in Spain!** The CTO role will not only lead our technology strategy but will also be actively involved in hands-on technical work. This role requires deep involvement in code, system architecture, and the...

.Nexthink is the global leader in digital employee experience management. Our products allow enterprises to create highly productive digital workplaces for their employees by delivering optimal end-user experiences. Through a unique combination of real-time analytics, automation and employee feedback, Nexthink gives IT teams the insight they need to empower...

**What you’ll be responsible for as Group Data Protection Officer at albelli-Photobox Group** At albelli-Photobox Group we are committed to ensuring that all of our customers' data is protected, and that our work complies with data protection legislation. As our Data Protection Officer you will lead the Data Protection & Compliance team andl ultimately...