Compliance Analyst
Encontrado en: beBee jobs ES - hace 2 semanas
Al FC BARCELONA garantim processos de selecció lliures de prejudicis i igualtat d'oportunitats i no discriminació per raons d'origen, gènere, discapacitat o edat a totes les persones candidates durant el procés de selecció i que seran avaluades en base als requisits de l'oferta laboral amb transparència.
Al Barça som MÉS QUE UN CLUB perquè tenim un ferm propòsit: volem transformar el món a través de la nostra manera d'entendre l'esport, amb la nostra essència Barça, i amb el nostre compromís social.
Quina és la nostra essència?
Tenim un estil propi... quan juguem volem guanyar, però sobretot volem jugar sense renunciar al nostre estil.Som una escola de vida que forma persones a través de l'esport.Treballem per la igualtat de gènere en l'esport potenciant els equips femenins.Creiem en les diferents disciplines, per això competim amb 5 esports professionals diferents.Treballem amb els millors professionals i experts del món de l'esport, generant nous coneixements que apliquem i compartim.Sabem que l'esport pot ser una eina de canvi social; per això, els nostres valors inspiren les nostres accions tant dins com fora del terreny de joc.Som un Club propietat de més de socis i sòcies que prenen grans decisions democràticament.Fomentem la inclusió de la diversitat de manera equitativa entre totes les persones del nostre entorn. Per tot això, podem fer realitat el nostre propòsit essent capdavanters, amb la nostra personalitat i els nostres valors. L'Àrea de Compliance té com a missió principal vetllar per la implementació del Sistema de Gestió del Compliment Normatiu, el qual inclou, entre altres funcions, la de prevenir, detectar i gestionar els riscos principalment d'àmbit penal que puguin derivar responsabilitat penal de la persona jurídica. Concretament, des de l'Àrea de Compliance es promou el desenvolupament de polítiques i procediments i la creació de mesures de control per mitigar els riscos inherents a l'activitat de l'entitat. A més, és l'àrea encarregada de rebre, tramitar i fer seguiment de les denúncies rebudes a través del Canal Ètic. Dins d ́aquest equip busquem incorporar la figura de Compliance Analyst, qui donarà suport i ajuda en la implementació del Sistema de Gestió de Compliance del FC Barcelona i a les seves entitats vinculades, juntament amb l ́equip de Compliance liderat pel Chief Compliance Officer. A la vegada participarà en la implementació i seguiment del Sistema de Protecció a la Infància del FC Barcelona i la Fundació FC Barcelona. Les principals responsabilitats de la posició són:Realitzar el procés de due diligence de tercers, identificant la documentació del client i/o proveïdor d'acord amb la normativa interna i de prevenció de blanqueig de capitals i finançament del terrorisme.Revisió i actualització de la normativa interna de Compliance.Participació i redacció de formacions internes.Suport en els processos d'investigacions internes i redacció d'informes.Garantir la correcta implementació dels plans d'acció de l'Àrea i gestionar la documentació pertinent.Monitorar i documentar l'existència de controls per la mitigació de riscos identificats al Mapa de Riscos Penals.Donar suport en la implementació del Sistema de Protecció a la InfànciaAjudar a l'equip de Compliance amb projectes ad hoc i iniciatives de l'Àrea.Participar en el desenvolupament d'accions de sensibilització i comunicació interna.Formació i experiència prèvia:Indispensable disposar del Grau en Dret.Indispensable disposar d ́un Màster en Compliance (es valoraran candidatures que finalitzin el màster durant el 2024).Indispensable disposar del Màster d ́Accés a l ́Advocacia (es valoraran candidatures que finalitzin el màster durant el 2024)Nivell alt de català i castellà; anglès bàsic. És valorarà experiència prèvia en el camp del compliment normatiu.-
Tax Compliance Analyst, PCS
Encontrado en: beBee jobs ES - hace 2 semanas
Barcelona, Barcelona, España Amazon A tiempo completoAmazon is looking for an experienced Senior Tax Compliance analyst to join the Tax Engine Business (TEB) team based in Spain. TEB is responsible for providing an end-to-end global transaction tax calculation solution (sales and use taxes, value-added taxes, good and services taxes, and other consumption taxes) to Amazon and thousands of other merchants...
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Sustainability Analyst
Encontrado en: beBee jobs ES - hace 2 días
Barcelona, Barcelona, España Schneider Electric A tiempo completoSchneider ElectricTM was voted the world's most sustainable company in 2021 – and we seek like-minded, passionate people that share our values of Meaning, Inclusion, and Empowerment to join our team. Our Sustainability Business is a leader in the development and delivery of strategic solutions to address decarbonization and climate action, including...
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Cloud Marketplace and Process Analyst
Encontrado en: beBee jobs ES - hace 3 semanas
Barcelona, Barcelona, España TD SYNNEX Europe Services and Operations S.L.U. A tiempo completoWe're TD SYNNEX, a leading IT distributor and solutions aggregator for the IT ecosystem.We're 23,000 of the IT industry's best and brightest, who share an unwavering passion for bringing compelling technology products, services and solutions to the world. We're an innovative partner that helps our customers maximize the value of IT investments, demonstrate...
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Consolidation and Reporting Analyst for Multinational
Encontrado en: beBee jobs ES - hace 3 semanas
Barcelona, Barcelona, España Michael Page A tiempo completo¿Dónde vas a trabajar? Important logistics multinational ¿Qué harás en tu nuevo puesto? Production of financial statements and reports for the Group and subsidiaries in accordance with IFRSOversee IFRS compliance in Group consolidation grid, including different currency interco reconciliationsEnd to end ownership of Group financial consolidation process...
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Business Systems Analyst
Encontrado en: beBee jobs ES - hace 1 semana
Barcelona, Barcelona, España Dynatrace A tiempo completoJob DescriptionThis position will work side-by-side with our team members in executing projects ranging from software selection implementations or operational optimizations, integrations, enablement, and technical support/troubleshooting. The successful candidate must demonstrate a proven implementation background and the willingness to assist in design and...
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Business Continuity
Encontrado en: beBee jobs ES - hace 3 semanas
Barcelona, Barcelona, España Page Group A tiempo completoPerfil buscado (Hombre/Mujer) Work within the Governance, Risk & Compliance team. Contribute to the definition BC & DR strategy, policy, standards and direction. Be the Subject Mater Expert for business continuity, disaster recovery, and crisis management, delivering thought leadership to business stakeholders. Support and coordinate all aspects of design,...
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Business Systems Analyst
Encontrado en: beBee jobs ES - hace 1 semana
Barcelona, Barcelona, España Dynatrace A tiempo completoCompany DescriptionDynatrace exists to make software work perfectly. Our platform combines broad and deep observability and continuous runtime application security with advanced AIOps to provide answers and intelligent automation from data. This enables innovators to modernize and automate cloud operations, deliver software faster and more securely, and...
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Senior Internal Audit Analyst
Encontrado en: beBee jobs ES - hace 6 días
Barcelona, Barcelona, España Cellnex Telecom A tiempo completoNordics Corporate (based in Barcelona)Department: Internal Audit & Risk ManagementReporting to (Line Manager): Nordics CEOJOB OVERVIEWPerform internal audits in parts of businesses to ensure compliance with the organization's policies, procedures and standards and prepares reports for management on the results of audits.Promote, evaluate and improve the...
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Data Governance Officer
Encontrado en: beBee jobs ES - hace 3 semanas
Barcelona, Barcelona, España AXA Partners A tiempo completoData Management is a key component of AXA Partners Data strategy for a sound and sustainable data governance within the organisation.Data Managers, at AXA Partners, are responsible for implementing and ensuring that data management standards and good practises are implemented consistently in their domain of responsibility. They support data management...
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Compliance Analyst
Encontrado en: beBee S ES - hace 2 semanas
Barcelona, España FC Barcelona A tiempo completoAl FC BARCELONA garantim processos de selecció lliures de prejudicis i igualtat d'oportunitats i no discriminació per raons d'origen, gènere, discapacitat o edat a totes les persones candidates durant el procés de selecció i que seran avaluades en base als requisits de l’oferta laboral amb transparència.Al Barça som MÉS QUE UN CLUB perquè tenim un...
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Grc Sn. Analyst
hace 4 días
Barcelona, España iTrust Partnering Ltd. A tiempo completoWe are looking for an Information Security GRC Senior Analyst with deep knowledge and experience in risk management, information security governance, risk and compliance, and process development. This role will meet with various cross functional stakeholders and ensure that: - Information Security controls are defines, documented and aligned with...
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Business Analyst Compliance
hace 1 día
Barcelona, España Hewlett Packard A tiempo completo**Who we need**: We are looking for a data minded and customer-oriented Business Analyst to become part of our Sales Business Management System (Sales BMS) team. The role will be split amongst two areas of expertise, Compliance & Sales. **What does our team do?** We work close to our internal stakeholders. Our first stakeholder is Sales. We take care of...
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Binance Accelerator Program
hace 2 semanas
Barcelona, España Binance A tiempo completoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...
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Data Analyst
hace 2 semanas
Barcelona, España Akuaro A tiempo completoAre you passionate about using data to solve problems and drive results?We're searching for a Data Analyst to join our team and play a crucial role in transforming data into actionable insights that fuel informed decision-making across the organization.Key Responsibilities:Collect, clean, and analyze data to provide insights and support...
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Data Analyst
hace 2 días
Barcelona, España Akuaro Work SLU A tiempo completo**Are you passionate about using data to solve problems and drive results?** We're searching for a Data Analyst to join our team and play a crucial role in transforming data into actionable insights that fuel informed decision-making across the organization. **Key Responsibilities**: - Collect, clean, and analyze data to provide insights and support...
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Data Analyst
Encontrado en: Whatjobs ES C2 - hace 2 días
barcelona, España Akuaro A tiempo completoAre you passionate about using data to solve problems and drive results?We're searching for a Data Analyst to join our team and play a crucial role in transforming data into actionable insights that fuel informed decision-making across the organization.Key Responsibilities:Collect, clean, and analyze data to provide insights and support...
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E&c Analyst
hace 3 semanas
Barcelona, España TD SYNNEX A tiempo completo**Job Purpose** The ABAC Compliance Analyst is a position designed to support TD SYNNEX's Ethics and Compliance Program globally and reports to the Third Party Risk Manager. Among other responsibilities, the Compliance Analyst is responsible for supporting the daily and ongoing due diligence process, analyses, recommendations, and the implementation of...
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Immunology Analyst
hace 4 días
Barcelona, España Kymos A tiempo completoBuscamos a un analista para nuestro Departamento de Inmunología. Las responsabilidades del puesto son: - Realizar análisis de fármacos biológicos y anticuerpos (proteínas, péptidos, etc.) en matrices biológicas (plasma, suero, etc.) de muestras procedentes de estudios clínicos y preclínicos. - Realizar el trabajo en un entorno de cumplimiento de...
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Security Analyst
Encontrado en: beBee S ES - hace 3 semanas
Barcelona, España Robert Walters A tiempo completoOur client, a German company in the pharmaceutical/medical devices sector is currently seeking a Security Analyst.The main responsibilities as a Security Analyst in our CDC (Cyber Defense Center) Department will be:Monitoring and investigating security events and alerts.Collaborating with the incident response team to promptly address security...
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Business Analyst
hace 2 días
Barcelona, España Morgan Philips Executive Search A tiempo completoImportant pharmaceutical company is looking for a Business Analyst, who will perform business analysis and design either alone delivering small to medium size business change activities; or as a member or lead of a BA team in a large or global business change. The Business Analyst operates with a high level of interactive communication, demonstrating high...
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Grc Senior Analyst barcelona
hace 3 días
Barcelona, España Hays A tiempo completoGlobal Chemical Manufacturing company is looking for a GRC Senior Analyst for their new technological hub in Barcelona. At Hays we are experts in the job market and have been promoting the world of work in Spain for more than fifteen years, and more than fifty years globally. The Company: We are helping to recruit talent for a high growth Multinational...
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Sbs Governance Analyst
hace 7 días
Barcelona, España AP Services Europe S.A. A tiempo completoAt Air Products, our purpose is to bring people together to reimagine what’s possible, collaborate and innovate solutions to the world’s most significant energy and environmental sustainability challenges. Grow with us as we embark on building tomorrow together by being the safest, most diverse and most profitable industrial gas company in the...
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Content Quality Analyst
Encontrado en: beBee S ES - hace 4 semanas
BARCELONA, España Dow Jones A tiempo completoJob Description: Content Quality Analyst, R&C Managed Services Position Title: Content Quality Analyst, R&C Managed Services Reports to: Associate Director, R&C Managed Services Location: Barcelona When you join Dow Jones you become part of one of the most dynamic news and information companies in the world. This position is part of DJ’s...
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SOC Analyst
hace 3 días
Barcelona, España Getronics A tiempo completoIn **Getronics** we would like to join our team a Junior Cybersecurity Analyst. You will be a part of a SOC team who protects our own organization as well as our customers from cyber-attacks through the provision of a range of services including: SIEM-based monitoring and Response, NetworkManaged Detection and Response, Vulnerability management,, Cyber...
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Legal Analyst
hace 7 días
Barcelona, España Exoticca Travel Co A tiempo completoWhat is Exoticca? Exoticca is a fast-growing online tour operator that's disrupting the Travel Tech sector. Founded in Barcelona in 2013, nowadays the startup is made up of over 400 passionate travel experts whose goal is to make exotic travel accessible to as many people as possible worldwide. By developing unique technological solutions and partnering...
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Security Governance
Encontrado en: Talent ES C2 - hace 2 semanas
Barcelona, España dentsu A tiempo completoThe purpose of this role is to contribute to the ongoing development of client focused security initiatives, standards and compliance strategy. Provide information security support and advisory services to our Brands, for managing clients’ security requirements, agreements and assessment programmes. The Security Governance & Risk Analyst will be...
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Junior Kyc Analyst
hace 7 días
Barcelona, España Satispay A tiempo completoSimplify payments to improve everyone’s life_ More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...
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Sr. IT Data. Analyst
hace 1 día
Barcelona, España Novartis A tiempo completo386261BR **Sr. IT Data. Analyst**: Spain **About the role** Location: Barcelona (Hybrid) We are looking for a Sr. IT Data Analyst to join our dynamic team. In this position, you will be accountable for create the detailed DDIT Data & Analytics solution/service design, based on functional specifications to meet quality and performance requirements and...
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Development & Validation Analyst
hace 1 semana
Barcelona, España Kymos A tiempo completoBuscamos a analistas para nuestro departamento de Analytical Development & Validation. Las principales responsabilidades son: - Dar soporte en experimental. - Análisis de materias primas y productos acabados. - Dar soporte a los análisis en la preparación de muestras y en el uso de diversas técnicas analíticas. - Realizar el trabajo en un entorno de...