Compliance Specialist
hace 1 mes
At ING we are looking for Compliance Specialist - Conduct Compliance EthicsYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance Ethics Team of Compliance ING Spain.The responsibility of this team is to manage risks arising from Unfair Customer Treatment, Conflicts of Interest, Market Conduct, Anti-Competition, Organisational Conduct, Whistleblowing and to help ING manage risks arising from our norms, attitudes and behaviors related to risk awareness, risk-taking and risk management.Conduct Compliance Ethics (CCE) team shares a collective responsibility for all the end to end compliance processes as described in the SOLAR project in place to identify, manage, report and escalate the Compliance risks under your remit. The team will share responsibility to identify, manage, report and escalate local risks for your risk areas. At the same time, the team will contribute to the shape of global policies and be responsible for drafting and implementing local guidelines and standards where additional local requirements do exist.Conduct Compliance Ethics (CCE) team keeps track/oversight of the local implementation of all policy-driven requirements by means of issue tracking, monitoring, Risk Dashboards, and other risk specific reporting (regulatory and internal reporting) to internal stakeholders including Corporate Compliance. The team has ongoing interaction with its correspondent team located at Business Line Compliance. The team will participate in the global CCE community. The team provides an opportunity to manage relationships with external stakeholders, regulators and supervisory institutions.You will hierarchically report into the local Lead Conduct Compliance Ethics.Your key responsibilities:As a CCE Compliance Specialist:You have a clear view on how the compliance function supports ING in being an integrity-led bank; being compliant with applicable laws and regulations and doing the right things the right way;You execute activities aimed at mitigating the Compliance risks under your remit;You execute (global) complex investigations.You perform:advisory activities (both client (segment)/deal related and in relation to underlying processes),training, awareness communication, andCompliance oversight including monitoring reporting on CCE related risks;Punctual support to FCC area (on demand)You are a content matter expert, and decision maker responsible for proposing solutions to be implemented.You are accountable for roll-out, execution, uniformity and follow-ups of the risk-specific Risk AssessmentsYou support the Compliance QA team to execute the KCTs and challenge the 1st line KCTs, acting as a Subject Matter Expert where needed.You identify, execute, monitor and report on local culture initiatives.What are we looking for?You have an experienced profile with a minimum 3-6 years in Compliance with expertise in Wholesale Banking business banking segment.You have a strong track record of advisory with regards to integrity-related matters.You have analytical skills and sound judgement.You have a 'can do' mentality and are able to embrace challenges in a fast changing and complex environment.You have a university degree.You have an excellent level of English and Spanish (verbal/written).You have a curious and an innovative mindset.You have excellent collaboration skills and ability to work across functional and geographic lines.You are firm when needed and able to show flexibility when possibleWhat do we offer?Be flexible my friendRestaurant cardOur house will be your homeHealth insuranceLife insuranceFlexible remunerationFree company shuttleBanking benefitsMore vitality and more belongingGet to know usWe are a team of more than 1700 people sharing one idea: doing our bit in helping our clients create a better future for themselves, by providing them with the tools they need to get where they want to go.A fully online bank where technology, innovation, simplicity and transparency are the main ingredients, and the first one to work with agile methodologies.And although we are based in Spain, we are lucky to work in an international bank with presence in more than 40 countries.We are proud to have a diverse team and we are committed to continue developing a culture of Diversity, Inclusion and Belonging to foster a culture of collaboration and innovation that represents all collectives in the society.And even though we look orange on the outside, we are green on the inside. Our ambition in Sustainability is Empowering (y)our Sustainability journey. We are embarking on our path, for us, but we are also there for when our clints decide to embark on this journey.Making things happen, helping others be successful, always being one step ahead—that's our DNA. If you look at yourself in the mirror and your reflection matches our way of being and working…we are looking forward to meeting you #J-18808-Ljbffr
-
Barcelona, España Amazon A tiempo completo.DESCRIPTIONRoleThe Procurement Compliance Specialist role will be responsible for the planning, management and execution of the audits & compliance activities within the Global Procurement Organization (GPO), which has recently created its internal Audits & Compliance team in order to ensure adherence to the Source to Pay (S2P) policies and processes, to...
-
Compliance Specialist
hace 1 mes
Barcelona, España Denexus Inc. A tiempo completoLocation: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.We are seeking aCompliance Specialistto ensure our products, services and...
-
Compliance Specialist
hace 2 semanas
Barcelona, España Adp A tiempo completo.ADP is hiring a Compliance Specialist .Well, this may be the role for you:In this role, you will be part of a dedicated Compliance team to help protect ADP's business and clients against one of the major compliance risks: the use of third-party services. We are looking for someone able to explore and assess the risk inherent to the use by ADP of third-party...
-
Barcelona, España Amazon A tiempo completoProcurement Compliance Specialist, Procurement Policy and ComplianceJob ID: 2724520 | Amazon Spain Services, S.L.U.RoleThe Procurement Compliance Specialist role will be responsible for the planning, management and execution of the audits & compliance activities within the Global Procurement Organization (GPO), which has recently created its internal Audits...
-
Compliance Specialist
hace 2 meses
Barcelona, España Bunge A tiempo completoSelect how often (in days) to receive an alert: Compliance Specialist - BarcelonaLocation: Sant Just Desvern, B, ES, 08960 Location : Barcelona City : Barcelona Country : Spain (ES) Requisition Number : 35697 BUNGE has an exciting opportunity available for a Compliance Specialist - Barcelona. In this role, you will provide legal and compliance...
-
Barcelona, España Amazon A tiempo completoProcurement Compliance Specialist, Procurement Policy and ComplianceJob ID: 2724520 | Amazon Spain Services, S.L.U.RoleThe Procurement Compliance Specialist role will be responsible for the planning, management and execution of the audits & compliance activities within the Global Procurement Organization (GPO), which has recently created its internal Audits...
-
Compliance Specialist
hace 2 semanas
Barcelona, España Adp A tiempo completoADP is hiring a Compliance Specialist .Well, this may be the role for you:In this role, you will be part of a dedicated Compliance team to help protect ADP's business and clients against one of the major compliance risks: the use of third-party services. We are looking for someone able to explore and assess the risk inherent to the use by ADP of third-party...
-
Risk & Compliance Specialist
hace 4 semanas
Barcelona, España Adqualis Human Results A tiempo completoOne of the main subsidiaries in Europe by developing tailored and efficient solutions on Medical Devices that implement our global and European strategies in Spain and Portugal requires hiring a Risk and Compliance Specialist.Responsibilities:Design and implement compliance controls within the Region, consistent with risk assessments and avoiding...
-
Barcelona, Barcelona, España Amazon A tiempo completoRoleThe Procurement Compliance Specialist role will be responsible for the planning, management and execution of the audits & compliance activities within the Global Procurement Organization (GPO), which has recently created its internal Audits & Compliance team in order to ensure adherence to the Source to Pay (S2P) policies and processes, to reduce risk,...
-
Risk & Compliance Specialist
hace 1 mes
Barcelona, España sennder A tiempo completoRisk Compliance Specialist sennder is Europe's leading digital freight forwarder.In a traditional industry, we are moving fast to digitize and automate all road logistics processes.We move trucks with courage and the power of data to unlock endless and sustainable capacity at exceptional quality.Get to know us better by reviewing our " " presentation.We are...
-
Compliance Audit Specialist
hace 2 días
Barcelona, España Cuatrecasas A tiempo completo.CUATRECASAS, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1900 profesionales en 26 oficinas con 29 nacionalidades de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Compliance Specialist
hace 3 meses
Barcelona, España Novicap Ltd. A tiempo completoNovicap is an end-to-end working capital solutions provider focused on enabling CFOs/Finance teams of SMEs to pay their suppliers and collect from their customers. This includes short-term credit (factoring, supply chain finance and loans) and payment automation solutions. With offices in Barcelona and Madrid, we are currently looking for a Compliance...
-
Compliance Governance Specialist
hace 17 horas
Barcelona, Barcelona, España Bullhorn A tiempo completoAbout BullhornBullhorn is a leading provider of cloud-based software for the staffing and recruitment industry. With a strong commitment to innovation and customer satisfaction, we have established ourselves as a market leader in the recruitment software space.Job PurposeThe main objective of this role is to support Bullhorn's commitment to compliance with...
-
Csv Compliance Specialist
hace 2 meses
Barcelona, España Yolk Recruitment Ltd A tiempo completoConexus are seeking a detail-oriented CSV Compliance Specialist to create and deliver validation and qualification activities for projects to implement security and compliance solutions, ensuring adherence to the CSV framework. This role is not to guide or direct others but to deliver the documentation and testing as part of the CSV activities in...
-
Specialist, Governance, Risk And Compliance
hace 1 semana
Barcelona, España Bunge Iberica Sa A tiempo completo.Date: Aug 30, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Specialist, Governance, Risk and Compliance Bunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting...
-
Specialist, Governance, Risk And Compliance
hace 1 semana
Barcelona, España Bunge Iberica Sa A tiempo completoDate: Aug 30, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core...
-
Compliance Audit Specialist
hace 2 días
Barcelona, España Cuatrecasas A tiempo completoCUATRECASAS, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1900 profesionales en 26 oficinas con 29 nacionalidades de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Specialist, Governance, Risk And Compliance
hace 1 semana
Barcelona, España Bunge Iberica Sa A tiempo completoDate: Aug 30, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Specialist, Governance, Risk and Compliance Bunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core...
-
AI Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoOpportunity Overview Zurich Insurance is on the lookout for exceptional professionals to enhance our Global AI Governance Team, focusing on the advancement of responsible AI practices. In this pivotal role, you will oversee the governance and implementation of AI technologies within the insurance sector, ensuring adherence to the highest standards of AI...
-
Legal Compliance Specialist
hace 1 mes
Barcelona, España Volkswagen Group Services Barcelona A tiempo completoEn Volkswagen Group Services estamos buscando un/a Legal Compliance Specialist que formará parte del departamento de Integridad, Gestión de Riesgos, Cumplimiento y Legal.Funciones:Revisión de contratos, gestión de la mercantil de la sociedad, obligaciones del registro mercantil, poderes notariales.Cumplimiento de los requisitos legales generales, de las...
