Trabajo Senior Compliance Specialist en Comunidad de Madrid

Title: Senior Tax Compliance Specialist Location: Madrid, Spain Schedule: Monday–Friday, 40 hours, hybrid Contract: Permanent, full time Languages: Spanish and English We are looking for a Senior Tax Compliance Specialist to join our Tax team in Madrid (hybrid). In this role, you will manage the tax compliance of an assigned client portfolio, supervise junior team members, and support...

For its Madrid based office, our client, an international Financial Services structure, is currently looking for a: Senior Tax Compliance Specialist (m/f) As the Senior Tax Manager, you will be part of a local and collaborative Tax team. You will be responsible for the tax relating to client companies in the allocated portfolio with a focus on a particular client sector and for supervising...

For its Madrid based office, our client, an international Financial Services structure, is currently looking for a: Senior Tax Compliance Specialist (m/f) The role covers bookkeeping, issuing invoices, bank reconciliations, preparing tax filings (including SII), and preparing annual accounts. Responsibilities include preparing financial reports for clients—cash flow, payments, financial...

About us For its Madrid based office, our client, an international Financial Services structure, is currently looking for a: Senior Tax Compliance Specialist (m / f) As the Senior Tax Manager, you will be part of a local and collaborative Tax team. You will be responsible for the tax relating to client companies in the allocated portfolio with a focus on a particular client sector and for...

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store,...

Muy importante; nivel muy alto de Ingles Redactar, revisar, mejorar, actualizar e implementar políticas, procedimientos y procesos relevantes, asegurando la armonización entre países y con el área de Compliance de la sede central. Evaluar y realizar análisis de riesgos de cumplimiento, matrices de riesgos operativos y gestionar el modelo de prevención penal y los controles relacionados,...

Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big dream: to forever change how diabetes is managed and to unlock information and insights that drive better health outcomes. Fifteen years later, we are broadening our vision beyond diabetes to empower people to take control of health, offering...

Una firma de abogados internacional en Madrid busca un Especialista Senior en el área legal con 4 a 6 años de experiencia en Compliance. El candidato deberá realizar análisis de conflictos de interés, riesgos de clientes y mantener comunicación con los socios. Se requiere una licenciatura en Derecho y un alto nivel de inglés. Se valoran la profesionalidad, proactividad y autonomía, sumando al...

About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling, you can hire a new...

The Role Joining Moderna offers the unique opportunity to be part of a pioneering team that’s revolutionizing medicine through mRNA technology, with a diverse pipeline of development programs across various diseases. As an employee, you’ll be part of a continually growing organization, working alongside exceptional colleagues and strategic partners worldwide, contributing to global health...

Why apply ? 🌍 You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. 💡 Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field. 💬 Our client fosters a culture of connecting and sharing knowledge and...

Job Description:We are seeking an experienced Cybersecurity professional to join our team as a GRC Project Manager. This role will be responsible for leading and coordinating the implementation of cybersecurity projects, ensuring compliance with relevant standards and regulations.The ideal candidate will have extensive experience in audits, compliance, and risk assessments based on national and...

Applus+ es una de las compañías líderes mundiales en ensayo, inspección y certificación, con presencia en más de 65 países en los 5 continentes y un equipo de más de 25.000 personas. Puedes consultar nuestros proyectos en la web: http://www.applus.com/es/ Hemos experimentado un gran desarrollo durante los últimos años, gracias a nuestro equipo humano que consideramos que son pieza clave y...

Compliance, AML & Responsible Gaming Specialist Solcasino es una de las plataformas de juego online regulado con mayor crecimiento en España. En un sector altamente regulado, nuestra actividad exige un estricto cumplimiento normativo, una gestión eficiente de los riesgos operativos y un sistema robusto de prevención de blanqueo de capitales y fraude. Buscamos reforzar nuestro equipo con un/a...

🚀We are looking for the very Top Talent…and we would be delighted if you were to join our team! More in details, UST is a multinational company based in North America, certified as a Top Employer company with over 35,000 employees all over the world and presence in more than 30 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big...

A global business services company seeks a Senior Tax Compliance Specialist to manage tax compliance for clients and oversee junior team members in Madrid. The role requires 5–7 years of relevant experience and a degree in Tax Law. Key responsibilities include reviewing tax returns and providing expertise to legal and accounting teams. Fluency in Spanish and English, along with strong analytical...

An international Financial Services firm based in Madrid is seeking a Senior Tax Compliance Specialist. Responsibilities include bookkeeping, preparing tax filings, and financial reporting for clients. The ideal candidate has 2-5 years of relevant experience, a degree in Accounting or Business Administration, and fluent English skills. This role demands strong attention to detail, presentation...

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store,...

A financial services consulting firm based in Madrid is seeking a Senior Tax Compliance Specialist. In this role, you will manage bookkeeping, tax filings, and financial reporting for multiple clients. The ideal candidate has 2–5 years of experience in tax compliance, a relevant degree, and fluent English. The responsibilities include preparing financial statements, regulatory reporting, and...

For its Madrid based office , our client, an international Financial Services structure, is currently looking for a:Senior Tax Compliance Specialist (m/f)The role covers bookkeeping, issuing invoices,