Associate, Compliance

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

A leading fintech company is searching for a Senior Associate in AFC Compliance Controls & Review to join their team in Madrid. This role involves executing compliance testing and assessing control effectiveness in line with regulatory requirements. The ideal candidate will have experience in audit or consulting, knowledge of Spanish compliance frameworks,...

We are looking for a new Indirect Tax Compliance Associate who will support on-going business activities of the entire Bolt organisation (45+ countries) as well as the business expansion in a compliant manner. You will work closely together with the rest of the Tax Team, Finance Team, Commerce Team, Treasury Team, Legal Team, Internal Audit Team and other...

**Área**: **CORPORATE & INVESTMENT BANKING** **Sociedad**: **BBVA, S.A.** **¿Qué estamos buscando?** **Requisitos**: Imprescindibles - Estudios en Ciencias Económicas o Ingeniería. - Conocimientos en mercados financieros, la posición requiere de conocimiento del funcionamiento y las dinámicas de los mercados financieros, en distintos tipos de...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**Área**: **REGULATION & INTERNAL CONTROL** **Inscríbete hasta**: **9/29/2024** **Sociedad**: **001** **¿Qué estamos buscando?** Sobre ti Buscamos una persona con las siguientes habilidades: - Alta capacidad de trabajo. - Proactividad y autonomía a la hora de desempeñar las tareas descritas. - Capacidad de auto organización y planificación para...

**Área**: **CORPORATE & INVESTMENT BANKING** **Sociedad**: **001** **¿Qué estamos buscando?** Requisitos Académicos y Experiência: - Titulación Universitaria Superior: Derecho, ADE, o Económicas. - Experiência de al menos 3 años en puestos similares. - Se valorará asimismo la experiência en Compliance y áreas afines (Auditoría, Control...

A global e-commerce company is seeking a Senior Compliance Associate to ensure the compliance of products by reviewing information against regulatory standards. The successful candidate will have strong Microsoft Excel and basic SQL skills and a Bachelor's degree. This role involves collaboration with various teams to improve processes, participate in...

A leading biopharmaceutical company in Madrid seeks a Senior Counsel (Associate Director Legal & Compliance) to provide strategic legal advice and compliance support. The successful candidate will be fluent in Portuguese, Spanish, and English, with strong expertise in Portuguese law. The role involves significant responsibilities including legal training,...

Associate Corporate Counsel, AWS Sales, Marketing, and Global Services Job ID: | Amazon.com Services LLC Amazon's Legal Department is looking for a talented Associate Corporate Counsel to support Amazon Web Services (AWS), a dynamic and rapidly growing business at the forefront of cloud computing. This Associate Corporate Counsel will serve as a trusted...