Compliance Officer
hace 2 semanas
For more than 35 years, Eurotax has assisted foreign companies of all sizes and operating in all sectors of activity with their reporting duties and VAT refunds in Europe. In recent years, Eurotax has extended the scope of its services to operational assistance in matters of excise duties, reimbursement of energy taxes and withholding tax and contributions for foreign companies. Following recent developments (IT, commercial, new partnerships), we wish to strengthen our Compliance team through the recruitment of a compliance collaborator whose mission will be to manage a portfolio of customers. The Eurotax team is made up of multilingual managers who listen to and provide personalized follow-up with customers. **Joining the Eurotax team means**: **Contribute to the success of a growing company; **Join a versatile, dynamic, expert and caring team; **Develop your knowledge of indirect taxation **Mission**: Reporting to the Head of the Compliance Department and in close collaboration with the other members of the team, you will manage a portfolio of customers and your main missions will be: Collection of information, analysis of compliance of transactions, invoices and associated supporting documents, integration of documents and/or files; Preparation of VAT returns, excise duties and other associated submissions; Attend to any questions from customers about their operations Relations with foreign tax / customs administrations for the follow-up of the various requests sent for the proper keeping of books. **Qualifications**: You are fluent in German and English, both written and spoken; Proficiency in a third European language would be a plus (French, Italian, German, Spanish, etc.); You want to learn new abilities; You are rigorous, organized and you care about a job well done; You have excellent interpersonal skills and enjoy teamwork; You demonstrate a spirit of analysis and synthesis; You have a good knowledge of MS office tools and written communication (Word, Excel, Outlook). **Benefits** "Mutua" included, 50% for familiars Type of employment: Full time, CDI Position to be filled in Valencia area Starting : as soon as possible **Salary**: From 20,000.00€ per month **Experience**: - administrative or accounting: 1 year (preferred) **Language**: - Italian / French / Other? (preferred)
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Compliance Officer
hace 5 días
Valencia, Valencia, España BrainRocket A tiempo completoWe are looking for aCompliance Officerto strengthen our regulatory function across the iGaming, Marketing, and Fintech sectors, based inValencia, Spain. This key role ensures our operations remain fully compliant with legal, licensing, and responsible gaming requirements across multiple jurisdictions. You will work closely with cross-functional teams and...
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Compliance Officer
hace 2 semanas
Valencia, Valencia, España GamblingCareers A tiempo completoBrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don't follow formats. We shape them. We...
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Chief Ethics
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Valencia, España Idrica A tiempo completoIDRICA is Hiring!!!! This position reports to the Idrica Board of Directors with a direct line to the Chief Executive Officer QUALIFICATIONS - A minimum of 5 years of professional experience with ethics and compliance issues, such as: anti-corruption laws and regulations (including the US Foreign Corrupt Practices Act), third party compliance, anti-fraud,...
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Global Compliance Officer
hace 6 días
Valencia, España Apex Group Ltd (UK Branch) A tiempo completoA global financial services provider is seeking a Corporate Officer for a 12-month fixed-term contract in Valencia. This role involves supporting compliance tasks for the Netherlands jurisdiction, conducting reviews of client files, and maintaining statutory documents. The ideal candidate should have a degree in law or Business Administration and 3+ years of...
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Compliance Officer
hace 7 días
Valencia, España GamblingCareers A tiempo completoBrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don't follow formats. We shape them. We...
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Trade Finance Officer
hace 3 semanas
Valencia, España Altamira Trade AG A tiempo completoTrade Finance Officer – Madrid, Spain | Commodity TradingAbout the role Altamira Trade AG is seeking a dynamic Trade Finance Officer to support our global commodity trading operations. You’ll manage financing structures, ensure compliance, and collaborate with banks and international teams to keep trade flows running smoothly.What you’ll doHandle trade...
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Trade Finance Officer
hace 3 días
Valencia, España Altamiratrade A tiempo completoTrade Finance Officer – Madrid, Spain | Commodity TradingAbout The RoleAltamira Trade AG is seeking a dynamic Trade Finance Officer to support our global commodity trading operations. You'll manage financing structures, ensure compliance, and collaborate with banks and international teams to keep trade flows running smoothly.What you'll doHandle trade...
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Senior Payroll Officer
hace 6 días
Valencia, España GamblingCareers.com A tiempo completoOverview Senior Payroll Officer role at GamblingCareers.com. BrainRocket is seeking a knowledgeable and detail-oriented Senior Payroll Officer who will be responsible for all payroll-related activities for our Valencia office. This includes ensuring full compliance with Spanish employment and tax law and all aspects of payroll processing management to ensure...
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Payroll Officer and Pensions Officer
hace 1 día
Valencia, España BrainRocket Limited A tiempo completoBrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing.We are seeking a knowledgeable and detail-oriented Senior Payroll Officer who will be responsible for all payroll-related activities for our Valencia office. This includes ensuring full compliance with Spanish employment and tax law and all...
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Chief Operating Officer
hace 2 semanas
Valencia, Valencia, España ARTO A tiempo completoPosition: Chief Operating Officer / SVP OperationsYou are a senior executive responsible for leading and managing the company's operational sites to ensure efficiency, safety, quality, and productivity across all locations. Reporting to the Chief Executive Officer (CEO), the COO will provide strategic and hands-on leadership to optimize site performance,...