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Compliance Analyst Trabajos En España - 3,131 Job Positions Available

1 – 20 de 3,131 trabajos
TaxBit trabajos

Company Founded by CPAs, tax attorneys, and engineers, Taxbit is the leading innovator automating global tax reporting for the digital economy. Taxbits AI-enabled platform streamlines compliance related to digital assets, payments, and other financial transactions. Its unique

TaxBit  Publicado hace 25 días
Amazon.com trabajos

Amazons diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking a VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Barcelona, Spain. The Amazon Tax Department is a

Amazon.com  Publicado hace 8 días
Gunvor Group trabajos

Job Title:Compliance Analyst Contract Type: Time Type:Full time Job Description: The Compliance Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This includes collecting and reviewing

Gunvor Group  Publicado hace 5 días
DERTOUR Group trabajos

Risk & Compliance Analyst (m/f/d) Palma de Mallorca Permanent Full-time as soon as possible Share this job! Your Key Tasks Support the maintenance and continuous improvement of the Group’s Internal Control System Participate in process reviews, walkthroughs, and

DERTOUR Group  Publicado hace 16 horas
Bunge trabajos

City : Sant Just Desvern State : Barcelona (ES-B) Country : Spain (ES) Requisition Number : 47478 Role Purpose Statement This role is a member of Bunge Global Sanctions Compliance (“GSC”) Team and will provide legal and

Bunge  Publicado hace 12 días
ADP trabajos

ADP is hiring a Compliance Risk Analyst ADP has developed and maintains a global network of third-party payroll providers across more than 140 countries to deliver payroll management services to its multinational clients. To manage the risks associated

ADP  Publicado hace 12 días
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The Cigna Group trabajos

About Cigna Healthcare Cigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries, we serve more than 180 million customers and patients worldwide.

The Cigna Group  Publicado hace 6 días
Autodesk trabajos

Job Requisition ID # 26WD100756 Position Overview The Export Compliance Screening analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expediently provide customers with access to Autodesk Products. ECS

Autodesk  Publicado hace 6 horas
Job&talent trabajos

We are looking for a GRC Senior Analyst to own and scale our Governance, Risk, and Compliance function within a fast-growing product company. What you will do Own and lead the company’s GRC implementation across ISO 27001 and

Job&talent  Publicado hace 28 días
Keyfactor, Inc. trabajos

About Keyfactor Our mission is to securely connect the world: humans, machines, and AI. Keyfactor is the leader in trust infrastructure for AI and machines, helping the worlds largest enterprises and government agencies take control of

Keyfactor, Inc.  Publicado hace 28 días
FTI Consulting trabajos

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their

FTI Consulting  Publicado hace 28 días
Santander trabajos

CIB Global Export & Agency Finance Analyst Country: Spain IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we

Santander  Publicado hace 28 días
Colibrix One trabajos

Join COLIBRIX ONE - Innovating the Future of Payments At COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK.

Colibrix One  Publicado hace 28 días
ICON plc trabajos

Contract Analyst ICON is a global healthcare intelligence and clinical research organisation united by a mission to bring new medicines and treatments to patients faster. As a values-driven organisation, integrity, collaboration, agility, and inclusion are at the

ICON Plc  Publicado hace 28 días
Allianz trabajos

About the Job Allianz Technology is bringing more operating entities onto Salesforce under central governance ahead of a major transition wave. Were looking for someone to own onboarding readiness — turning incomplete, evolving requirements into a

Allianz  Publicado hace 27 días
Deutsche Bank trabajos

Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Analyst Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently.

Deutsche Bank  Publicado hace 27 días
HappyRobot trabajos

About HappyRobot HappyRobot is the infrastructure for enterprises to build and orchestrate AI workforces. Our AI workers dont just communicate through voice and email - they make decisions, take action, and run operations autonomously across entire

HappyRobot  Publicado hace 25 días
Rover.com trabajos

Who we are: At Rover, pets and their people are at the heart of everything we do. We connect pet parents with trusted pet care across the U.S., Canada, Europe, and Australia. Headquartered in Seattle and

Rover.com  Publicado hace 25 días
HBX Group trabajos

HBX Group is the world’s leading technology partner, connecting and empowering the world of travel. We’re game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network

HBX Group  Publicado hace 26 días
HBX Group trabajos

HBX Group is the world’s leading technology partner, connecting and empowering the world of travel. We’re game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network

HBX Group  Publicado hace 26 días

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