TRABAJO REGULATORY COMPLIANCE ANALYST BARCELONA, BARCELONA

Double tax treaties) in support of tax compliance... ensure compliance with nestle standards, updated standard routines, and adherence to cbp (control best practices)...

Years’ experience in customs roles including experience in customs tariff, customs compliance risk management and/or similar... the customs tax analyst’s mission...

Analyse and promote compliance policies; review commercial compliance clauses... support on compliance investigations and reporting; ... spanish is a plus...

Lugar: barcelonaviladecans funciones aseguramiento de la aplicacin y cumplimiento de las medidas y polticas de compliance para prevenir la comisin de delitos o infracciones...

Years working with compliance regulations and standards, with a focus on pci-dss compliance...   experience developing and submitting it audits and compliance...

We are searching for a chief group compliance officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, and procedures...

• proficiency in managing aml audits, ensuring compliance with regulatory requirements and facilitating smooth audit processes... at kantox, we are looking for an...

Keep track of transfer pricing compliance status; prepare dashboards for status and issues tracking... the role encompasses providing excellent customer service...

Prepare relevant reports for regulatory authorities... reporting: present kpis and okrs related to fraud prevention and scheme compliance... essential duties & responsibilities...

Job title – regulatory affaire documentation specialist, perfumery&beauty () location – barcelona, spain job model – hybrid do you enjoy being surrounded by regulatory...

Documentation preparation: prepare comprehensive regulatory documentation for medical devices, including ivds and medical device software, ensuring compliance with...

• valorable postgrado y/o máster de especialización en compliance...   • refuerzo en la gestión de testeo de controles de compliance... únete a nosotros...

Information security compliance monitoring... • experience in information security audit, compliance and the use of governance, risk and compliance (grc) tools...

¿qué harás? as a senior tax analyst you will: - you will vat compliance for rdc countries - es, pt, fr, lux, be - you will monitor sii process - you will review...

We are looking for an is/it business analyst amm to join a global barcelona it team with a multi-disciplinary and multi-category business context    position snapshot...

The treasury analyst settlements is securing the daily activities of performing the settlement processing to ensure accuracy and compliance with all applicable regulations...

Within its expansion plan we are looking for a it business analyst the business analyst will lead the gathering of business requirements for new projects, creating...

Conduct root cause analysis and recommend modifications in products or quality standards where applicableformulate and implement regulatory affairs and compliance...

Governance & compliance... • experience in regulatory compliance and it-governance... vigilantly monitor it controls to maintain compliance and operational integrity...