TRABAJO REGULATORY COMPLIANCE ANALYST ESPLUGUES DE LLOBREGAT, 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...

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

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

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...

•    security, compliance & risk management: responsible for identifying security & compliance requirements, including roles, associated with the business process...

Ensure team meet service level and compliance objectives... accountable that team adheres to service level management best practices and compliance & security requirements...