Compliance and Control Director

hace 5 horas


Sevilla, Sevilla, España ZipRecruiter A tiempo completo

Key Responsibilities

The successful candidate will have 7+ years of demonstrated internal audit, audit, or accounting experience within public accounting or in a public company, including knowledge of and experience with the evaluation of internal controls over financial reporting. They will also have prior work experience with Sarbanes Oxley (SOX 404) or FDICIA controls using the COSO 2013 framework, and be proficient with Microsoft Office software, including experience and an advanced skill set with Microsoft Excel spreadsheet development and management.



  • Sevilla, Sevilla, España airbus A tiempo completo

    Company OverviewAirbus Defence and Space SAU is a leading company in the aerospace industry, committed to innovation and excellence.Job SummaryWe are seeking an International Export Control Specialist to join our team in Spain. The successful candidate will be responsible for ensuring that our functional and business operations comply with all applicable...


  • Sevilla, Sevilla, España Admiral Seguros A tiempo completo

    **About the Role:** Regulatory Affairs ManagerWe are looking for a seasoned Regulatory Affairs Manager to lead our Compliance and Governance team at Admiral Seguros.This critical role involves working closely with business units to ensure that all activities are conducted in accordance with relevant laws and regulations.The successful candidate will have...


  • Sevilla, Sevilla, España Blaine Corporation A tiempo completo

    **Job Overview**At Blaine Corporation, we are seeking a highly skilled Regulatory Compliance Professional to join our team. This role is responsible for maintaining site-wide compliance by ensuring all activities and documentation are current, effective, and in-use.**Key Responsibilities:**Maintain completeness of documentation in all GMP processes in the...


  • Sevilla, Sevilla, España Pilatus Aircraft Ltd A tiempo completo

    Financial Leadership and OperationsPilatus Aircraft Ltd is seeking an experienced Head of Finance to join our team in Seville, Spain.Key Responsibilities:Manage the preparation of monthly, quarterly, and annual financial reports to the parent company in accordance with International Financial Reporting Standards.Oversee controlling and accounting activities,...

  • Compliance Manager

    hace 4 semanas


    Sevilla, Sevilla, España David Kennedy Recruitment A tiempo completo

    Job DescriptionWe are working with a leading financial services company to recruit a skilled Compliance Manager for their startup in Lithuania. The successful candidate will be responsible for implementing and maintaining effective AML/CFT policies and procedures.About the RoleIdentification, generation, and processing of information on transactions subject...


  • Sevilla, Sevilla, España Blaine Corporation A tiempo completo

    Key Responsibilities:Manage all licenses, certificates, and permits for Blaine Corporation.Regulatory Compliance:Handle a 5-day regulatory closing and schedule deadlines.Reconcile records of regulatory and inter-company regulatory necessities.Verify, check, and maintain the validity of LTOs, CPRs, CPNs, and permits from the following regulatory agencies:-...


  • Sevilla, Sevilla, España Admiral Seguros A tiempo completo

    We are seeking a highly skilled Senior Legal Compliance Specialist to join our team at Admiral Seguros.This is a challenging role that requires strong technical skills, excellent communication abilities, and a high level of English proficiency.About the RoleThe successful candidate will be responsible for providing expert legal advice and support to business...


  • Sevilla, Sevilla, España Sportradar A tiempo completo

    About UsSportradar, the world's leading sports technology company, is at the forefront of innovation. We empower over 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries with cutting-edge data solutions and services.Job DescriptionWe are seeking an experienced Senior IT Operations Director to join our team...

  • Financial Director

    hace 1 mes


    Sevilla, Sevilla, España Oktalent A tiempo completo

    Descripción del PuestoEstamos buscando a un/a Financial Director para unirse al equipo de Oktalent, un grupo empresarial del sector audiovisual en crecimiento y establecido en Madrid y Sevilla. Como Financial Director, serás responsable de dirigir e implantar las estrategias y la planificación financiera del grupo, así como realizar el seguimiento y...


  • Sevilla, Sevilla, España KBR A tiempo completo

    KBR is seeking a highly skilled Logistics and Supply Chain Manager to oversee the operational well-being of U.S. armed forces at various bases in Spain and Turkey.As a Material Control Specialist, you will administer production control, inventory control, shipping and receiving of materials, checking parts and materials for damage and verifying quantity,...


  • Sevilla, Sevilla, España Admiral Seguros A tiempo completo

    We are seeking a highly skilled Senior Legal & Compliance Specialist to join our team at Admiral Seguros. This role involves providing expert advice and support to various business areas, ensuring they comply with applicable regulations and internal policies.Key ResponsibilitiesProvide guidance on regulatory compliance, supporting business areas in...

  • Operations Director

    hace 4 semanas


    Sevilla, Sevilla, España Merlin Digital Partner A tiempo completo

    Job Title: Operations DirectorAbout the Role:We are looking for an experienced Operations Director to lead our teams and optimize processes to ensure global operational efficiency. The successful candidate will be responsible for ensuring compliance with operational and financial objectives, managing teams, and identifying improvement initiatives to increase...

  • Electrical Engineer

    hace 6 horas


    Sevilla, Sevilla, España Kyoto Group As A tiempo completo

    About the RoleYou will oversee the development and supervision of control and safety engineering activities for our projects, including those managed by external partners from our Technical Office in Sevilla. This dynamic position will require close collaboration with the Kyoto Group team across Norway, the UK, and Spain.Your Key ResponsibilitiesPreparing...


  • Sevilla, Sevilla, España Kbr A tiempo completo

    KBR is seeking an experienced Materials Control Specialist to join our team in Spain. As a key member of our operations team, you will play a crucial role in ensuring the smooth delivery of materials and services to our customers.Job Summary:Administer inventory control, shipping and receiving of materials. Conduct inspections to verify quantity, part...


  • Sevilla, Sevilla, España Kyoto Group A tiempo completo

    **Role Overview:**The **Industrial Heat Solutions Director** is a key position at the Kyoto Group, responsible for overseeing the maintenance and performance of our heat cube installations worldwide. As a strategic leader, you will develop comprehensive operations and maintenance strategies to ensure the reliability and efficiency of these installations.This...


  • Sevilla, Sevilla, España Ares Consultores A tiempo completo

    **Presentación del Puesto**A Ares Consultores nos encontramos en busca de un profesional experimentado para ocupar el cargo de Director/a de Proyectos en Edificación, quien estará a cargo de la planificación, dirección y supervisión de las obras de construcción residenciales de gran volumen.**Responsabilidades Principales**El Director/a de Proyectos...


  • Sevilla, Sevilla, España Kyoto Group A tiempo completo

    About Kyoto GroupKyoto Group is a leading innovator in renewable thermal energy solutions. Our mission is to empower industries worldwide to reduce their carbon footprint and contribute to a sustainable future.The RoleJob Description:The Operations Director will play a pivotal role in ensuring the reliability, performance, and customer satisfaction of...

  • Senior Compliance Analyst

    hace 4 semanas


    Sevilla, Sevilla, España Crypto A tiempo completo

    Company OverviewCrypto.com is a global cryptocurrency platform that serves over 80 million customers. Our vision is to accelerate the adoption of cryptocurrency through innovation and empower the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.Job DescriptionWe are seeking an experienced...

  • Director de Producción

    hace 4 semanas


    Sevilla, Sevilla, España Cornerjob A tiempo completo

    ¡Únete a Cornerjob como Director de Producción!Se busca un profesional experimentado para coordinar la producción en nuestra sede de Dos Hermanas. La descripción del trabajo es la siguiente:Descripción del TrabajoEl responsable de producción será el encargado de programar la producción, coordinando con los proveedores, existencias y cadena de...


  • Sevilla, Sevilla, España KBR A tiempo completo

    We are looking for an Inventory Management Professional to join our team at KBR.The successful candidate will be responsible for administering production control, inventory control, shipping and receiving of materials, checking parts and materials for damage and verifying quantity, part number, and serial number of shipped items.This role offers a...