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Keywords: Head of Compliance, Location: Madrid

Page: 1

Legal Compliance Specialist

standards, reporting directly to the Head of Group Corporate & Compliance. If you're passionate about compliance and eager... are the main duties to be handled by the legal compliance specialist, reporting directly to the Head of Group Corporate...

Company: Nadara
Location: Madrid
Posted Date: 05 Feb 2025

Integrity Compliance Officer (Spain & Portugal)

Compliance Officer and support the Region Head of Integrity – Europe with managing Global and European Integrity projects..., S.A.U. Profession (Job Category): Legal, Compliance & Audit Job Schedule: Full time Remote: No Job Description: The Opportunity...

Company: Hitachi
Location: Madrid
Posted Date: 17 Jan 2025

Head of Warehousing & Logistics

The Role The Head of Warehousing & Logistics is responsible for the operational management of the Local Warehouse.... Ensure compliance with quality standards and regulations during internal and external audits. Optimize workflows...

Company: Straumann Group
Location: Madrid
Posted Date: 31 Jan 2025

Head of Services, Power Conversion Solutions (PCS)

and deliver high-value automation and digital solutions to our customers. The Head of Services will play a critical role in the... with key customers, acting as a point of contact for service-related inquiries and issues. Ensure compliance...

Company: Hitachi
Posted Date: 20 Jan 2025

Head of Procurement Operations [ES] (Madrid)

Sompo has a unique opportunity for a Head of Procurement Operations in our Global Procurement team. We are seeking... an experienced and highly motivated Head of Procurement Excellence to join our Global Procurement team. The successful candidate...

Location: Madrid
Posted Date: 17 Jan 2025

Head of Third Party Risk Management [ES] (Madrid)

Sompo has a unique opportunity for a Head of Third Party Risk Management in the Procurement Team team. Through... strategy for risk management in procurement, aligning and driving risk and compliance initiatives. The role encompasses third...

Location: Madrid
Posted Date: 17 Jan 2025

Regional Head Office Controller

. We are offering an exciting opportunity for the position of Regional Head Office Controller. In this position you will play pivotal... Regional Head office Controlling Team. What will your responsibilities be? Support Pre-Closing Preparations: Ensure...

Company: DHL
Location: Madrid
Posted Date: 15 Jan 2025

Head of Finance

for ensuring compliance with local and international accounting, tax, and treasury regulations. The role also involves overseeing...: Accounting & Tax: Prepare financial statements (local and IAS/IFRS), ensure compliance with tax obligations, and manage audits...

Company: Michael Page
Location: Madrid
Posted Date: 19 Dec 2024
Salary: €100000 - 150000 per year

Head of Finance

for ensuring compliance with local and international accounting, tax, and treasury regulations. The role also involves overseeing...: Accounting & Tax: Prepare financial statements (local and IAS/IFRS), ensure compliance with tax obligations, and manage audits...

Company: Page Executive
Location: Madrid
Posted Date: 15 Dec 2024
Salary: €100000 - 150000 per year

Head of Regulatory Affairs - Tether Evo (Fully Remote, Worldwide)

and visionary Head of Regulatory Affairs to design and execute global regulatory strategies for our Tether Evo business vertical.../s from which to operate, and to ensure the company’s readiness for compliance with relevant national and international regulations. There...

Location: Madrid
Posted Date: 06 Dec 2024

Head of Regulatory Affairs - Tether Data (Fully Remote, Worldwide)

, businesses and governments around the globe. Tether is seeking an experienced and visionary Head of Regulatory Affairs... for change across regulations to ensure proactive compliance where required. Regulatory Advocacy and Thought Leadership...

Location: Madrid
Posted Date: 04 Dec 2024

Head of SAP Practice, Iberia

and experienced Head of SAP to join our team in Madrid. This role is pivotal in driving our growth strategy and consolidating.... Maintain and build client relationships. Stay updated with the latest SAP trends and developments. Ensure compliance...

Company: Atos
Location: Madrid
Posted Date: 23 Nov 2024

Head of Legal South West Europe

effectively with other departments and functions such as Investments, Finance, Tax, Compliance, etc. Who...

Company: Maersk
Location: Madrid
Posted Date: 29 Jan 2025

Head of Compliance

Winning Consulting Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicaci...

Company: Winning
Location: Madrid
Posted Date: 29 Nov 2024

Head of Compliance

Winning Consulting Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicaci...

Company: Winning
Location: Madrid
Posted Date: 29 Nov 2024

Tax Compliance Specialist

Compliance Specialist para reconocida compañía dentro del sector energético en Madrid. Funciones: Conocimientos sólidos.... Enviar las notificaciones recibidas al departamento interno correspondiente. Reporte al Head of Tax. Interacción...

Company: Grafton
Location: Madrid
Posted Date: 31 Jan 2025

Head of Finance

Reportando al Country Manager y con responsabilidad sobre España y Portugal, el Head of Finance será responsable..., Treasury & Tax Compliance. Perfil: Perfil con más de 8 años de experiencia liderando Departamentos Financieros...

Company: Wyser
Posted Date: 30 Jan 2025

Director, Sales Recruiting South EMEA

role will be based in our Madrid office and will be reporting to the Head of Sales Recruiting EMEA. Responsibilities... the effectiveness of recruiting strategies, influence others and make data-driven decisions Ensure compliance...

Company: Salesforce
Location: Madrid
Posted Date: 08 Feb 2025

Finance Operations Senior Specialist

, we're looking to hire Finance Operations Senior Specialists. You will collaborate with the Head of Finance Operations... comply with regulatory obligations and will assist in generating reports to demonstrate compliance to the Regulator...

Company: Amadeus
Location: Madrid
Posted Date: 07 Feb 2025

Employee Relations Manager

head office, with occasional travel to Watford, the French Buying Office, and other European markets. What You’ll.... Support the French Buying Office alongside Spanish operations. Develop and maintain policies, ensuring compliance...

Location: Madrid
Posted Date: 06 Feb 2025