Trabajo Compliance en Toledo

A financial services company in Spain is seeking a detail-oriented finance professional specializing in tax compliance and inventory management. You will be responsible for reconciling supplier accounts, preparing monthly account statements, and ensuring compliance with local tax regulations. The ideal candidate should have at least one year of experience in finance accounting and hold a...

A leading financial institution is seeking a Technology Risk, Governance & Controls Senior to oversee technology risks and compliance across countries. The role involves defining KPIs/KRIs, developing reports, and ensuring data quality. The ideal candidate has at least 4 years of experience in IT governance and risk management, with strong stakeholder communication skills. This position offers...

Job Description Si desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante. We currently have an open position for a Logistics Manager at our industrial plant. This is a dynamic role that requires technical knowledge, strong organizational skills, and proven experience in team management. To learn more about us, visit our website: Main...

Social network you want to login/join with: SALES EXECUTIVE Are you a go-getter with a founder's mindset?Do you thrive under pressure and know how to hustle smart?Are you passionate about performance, energy, and living a healthy lifestyle? Do you think you’ve got what it takes? Let’s make waves together! Job Summary: HYPE is not your average FMCG brand. We’re on a mission to fuel the world with...

About NewCold This is NewCold NewCold is a service provider in cold chain logistics with a focus on the development and operation of large, highly automated cold stores. NewColdis strives to be crucial in the cold chain of leading food companies, by offering advanced logistic services worldwide. We use latest technology that empowers our people, to handle food responsibly and guarantee food...

Our Chief Accounting Officer (CAO) is responsible for leading the company’s global accounting operations, financial reporting, technical accounting, and internal controls. This role ensures the integrity, accuracy, and timeliness of financial information in compliance with U.S. GAAP, SOX, and other regulatory requirements. The CAO serves as a key strategic partner to the CFO and executive...

About Reboot Monkey: Reboot Monkey is a leading provider of comprehensive data center management solutions, offering services such as managed colocation, smart hands, and rack and stack solutions. We ensure fast deployment, smooth operation, and secure management of critical digital data for businesses worldwide. Job Summary: We are seeking a skilled Procurement Specialist to manage supplier...

ABOUT YOU You are a strategic and results-driven leader with a strong background in quality management, food safety, and operational excellence. You thrive in complex environments, can influence and engage diverse teams, and are passionate about driving cultural transformation. You bring resilience, integrity, and a collaborative mindset to everything you do. THE JOB As Quality Manager, you...

About us: El Sauceral is a traditional agricultural estate located 70 km south of Madrid, near Toledo, in the idyllic countryside of Castile La Mancha. The winery produces high-quality wines and first-class olive oil. In addition, an exclusive hunting lodge is part of the business. For our internationally active owner, we are looking for a highly professional, loyal and absolutely discreet Chief...

About us: El Sauceral is a traditional agricultural estate located 70 km south of Madrid, near Toledo, in the idyllic countryside of Castile La Mancha. The winery produces high-quality wines and first-class olive oil. In addition, an exclusive hunting lodge is part of the business. For our internationally active owner, we are looking for a highly professional, loyal and absolutely...

A leading international recruitment firm is seeking Spanish-speaking Content Moderators to join their team in Porto, Portugal. This role involves reviewing online content for safety and compliance, with full training provided. Candidates should be fluent in Spanish and comfortable in English. The position offers competitive salary, relocation assistance, and opportunities for professional...

Technology Risk, Governance & Controls Senior – Risk & Compliance (ODS) Country: Spain Open Digital Services is the software development company of Santander Group powering the next generation of banks by creating innovative banking products and implementing them in collaboration with Santander Group Affiliates. Santander Group is one of the world's largest financial institutions and the...

Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities Operational Leadership &...

Tax compliance related with suppliers in Mexico and overseas.Control and recording of all movements of entries and exits of inventories.Working papers for monthly closing.Preparation of Account Statements and reconciliations with vendors.Monthly reconciliationsReconcile suppliers’ statement of account (Key activity for tax matters)Register payments in the Mexican entity.Booking travel expenses...

A leading staffing firm is seeking a Chief Accounting Officer to oversee global accounting operations and ensure compliance with financial reporting standards. The CAO will support strategic initiatives, lead a high-performing accounting team, and maintain strong internal controls. Candidates should possess over 15 years of experience in accounting, ideally with a Big 4 background. This role...

About us: El Sauceral is a traditional agricultural estate located 70 km south of Madrid, near Toledo, in the idyllic countryside of Castile La Mancha. The winery produces high-quality wines and first-class olive oil. In addition, an exclusive hunting lodge is part of the business. For our internationally active owner, we are looking for a highly professional, loyal and absolutely discreet Chief...

About us: El Sauceral is a traditional agricultural estate located 70 km south of Madrid, near Toledo, in the idyllic countryside of Castile La Mancha. The winery produces high-quality wines and first-class olive oil. In addition, an exclusive hunting lodge is part of the business. For our internationally active owner, we are looking for a highly professional, loyal and absolutely discreet Chief...

About Reboot Monkey: Reboot Monkey is a leading provider of comprehensive data center management solutions, offering services such as managed colocation, smart hands, and rack and stack solutions. We ensure fast deployment, smooth operation, and secure management of critical digital data for businesses worldwide. Job Summary: We are seeking a skilled Procurement Specialist to manage supplier...

About us: El Sauceral is a traditional agricultural estate located 70 km south of Madrid, near Toledo, in the idyllic countryside of Castile La Mancha. The winery produces high-quality wines and first-class olive oil. In addition, an exclusive hunting lodge is part of the business. For our internationally active owner, we are looking for a highly professional, loyal and absolutely discreet Chief...

About Us: Reboot Monkey offers seamless data center management and colocation services, handling collocated infrastructure with expert care. Our remote hands support ensures smooth operations within data center facility around the clock. We pride ourselves on optimizing and managing data center environments efficiently, providing reliable and scalable solutions to meet the needs of our...