Compliance Investigator, EMEA

Date Posted: 2024-10-02Country: SpainLocation: Golfo De Salónica 73, 28033 MADRID, SpainMoving people. Shaping the future. At OTIS, we take pride in leading the industry we founded. There’s never been a better time to join our team as we continue our journey as an independent company. We are the leader in elevators, escalators and moving walkways. Now,...

Date Posted: 2024-10-02 Country: Spain Location: Golfo De Salónica 73, 28033 MADRID, Spain Moving people. Shaping the future. At OTIS, we take pride in leading the industry we founded. There’s never been a better time to join our team as we continue our journey as an independent company. We are the leader in elevators, escalators and moving walkways. Now,...

Work mode: Hybrid Onsite Location(s):Madrid, M, ES Additional Locations: Spain-Madrid; France-Île-de-France; Germany-Düsseldorf; Ireland-Galway; Italy-Milan; Netherlands-Kerkrade; Poland-Warsaw; United Kingdom-Hemel Hempstead Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we’ll give you...

In collaboration with a leading Outsourcing/BPO consultancy, we are excited to offer a unique opportunity for a Czech-speaking Trust Safety Investigator to join a dynamic team in Lisbon. You will play a critical role in supporting a major technology company that specializes in mobility services, including vehicle and scooter rentals, car sharing, and food...

Daikin Europe NV (DENV) is a subsidiary of Daikin Industries Limited, a Japanese outstanding company and worldwide the biggest developer, producer and supplier of HVAC-R (heating, ventilation, air conditioning and refrigeration) solutions, including heating pumps and cooling technology.DENV is Daikin’s sales, R&D, and production headquarters for Europe,...

Senior Director of Clinical Affairs, EMEA RMOnsite Location(s): Madrid, M, ESDiversity - Innovation - Caring - Global Collaboration - Winning Spirit - High PerformanceAt Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important...

VAT Compliance Manager - France, International Indirect Tax ComplianceDESCRIPTIONAmazon is seeking a French-speaking VAT Compliance Manager to work in its VAT Compliance and Controllership team in Bratislava, Slovakia. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment. This position will be responsible (as part of a larger...

Senior Director of Clinical Affairs, EMEA RM Madrid This job is with Boston Scientific, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High PerformanceAt Boston Scientific,...

Amazon is seeking a French-speaking VAT Compliance Manager to work in its VAT Compliance and Controllership team in Bratislava, Slovakia. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment. This position will be responsible (as part of a larger team) for the preparation and submission of EMEA VAT returns and related filings....

The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations and along the way, make the world a safer place.Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator you...

The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations and along the way, make the world a safer place.Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator you...

Your responsibilities Legal Responsibilities Being a business partner supporting business and procurement operations by drafting, reviewing, and negotiating a wide range of business contracts according to the LCSP. (Healthcare sector) Draft, review and manage contract templates regarding medical affairs interactions. Work with colleagues within the L&C...

Role Overview:The Senior Manager, EMEA wiring and cables leader will develop & deploy the global category strategy for the wiring and cables segment, working in full alignment with the global category leader and the EMEA Supply Chain Business Partner.You will provide operational oversight to the EMEA leadership team on contract execution, regional supplier...

Job Description - Analyst-Compliance: Anti-Money Laundering (24021774)Analyst-Compliance: Anti-Money Laundering - 24021774You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an...

Head of Security – EMEA The Head of Security - EMEA is responsible for the development, implementation, and oversight of all Westinghouse Global Security programs across all Westinghouse EMEA sites. Will serve as a single point of contact for local senior leadership, customer representatives, and the liaison between the EMEA business units and Westinghouse...

Hungry, Humble, Honest, with Heart. The Opportunity Are you an experienced People Business Partner with a consultative mindset, strong coaching skills, and the ability to build impactful relationships across diverse teams? If so, this role offers the opportunity to influence talent management strategies within a dynamic organization while collaborating with...

Analyst-Compliance: Anti-Money LaunderingWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

Over de functieWe are currently recruiting an HR Leader EMEA, based in Barcelona (Spain). This role will focus on leading, coordinating, and organizing the various HR activities in the region, in consultation with the Area Leader EMEA and in collaboration with the HR Business Partners and other HR professionals to guarantee an efficient and effective HR...

Over de functieWe are currently recruiting an HR Leader EMEA, based in Barcelona (Spain). This role will focus on leading, coordinating, and organizing the various HR activities in the region, in consultation with the Area Leader EMEA and in collaboration with the HR Business Partners and other HR professionals to guarantee an efficient and effective HR...

Over de functieWe are currently recruiting an HR Leader EMEA, based in Barcelona (Spain). This role will be focusing on leading, coordinating, and organizing the various HR activities in the region, in consultation with the Area Leader EMEA and in collaboration with the HR Business Partners and other HR professionals in order to guarantee an efficient and...