Empleos actuales relacionados con Compliance Analyst Junior - Barcelona - The Adecco Group

  • Junior Compliance Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Adyen A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our growing KYC team in Madrid. As a Junior Compliance Analyst, you will play a critical role in assessing confidential information provided by merchants and contributing to the team's high performance.Key ResponsibilitiesCommunicate directly with merchants...

  • Junior Compliance Analyst

    hace 3 semanas


    Barcelona, Barcelona, España Adyen A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our growing KYC team in Madrid. As a Junior Compliance Analyst, you will play a critical role in assessing confidential information provided by merchants and contributing to the team's high performance.Key ResponsibilitiesCommunicate directly with merchants...

  • Junior Compliance Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Adyen A tiempo completo

    About the Role:Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses. We are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our growing KYC team in Madrid.Key Responsibilities:Conduct thorough risk assessments on confidential information provided by...

  • Junior Compliance Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Adyen A tiempo completo

    About the Role:Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses. We are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our growing KYC team in Madrid.Key Responsibilities:Conduct thorough risk assessments on confidential information provided by...

  • Junior Financial Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Empresa Reconocida A tiempo completo

    **About the Role**Empresa Reconocida is seeking a highly skilled Junior Financial Analyst to join our team in Barcelona. As a Junior Financial Analyst, you will play a crucial role in ensuring the accuracy and integrity of our financial records.**Key Responsibilities:**Ensure accounting records are maintained in accordance with company policies and...

  • Junior Financial Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Empresa Reconocida A tiempo completo

    **About the Role**Empresa Reconocida is seeking a highly skilled Junior Financial Analyst to join our team in Barcelona. As a Junior Financial Analyst, you will play a crucial role in ensuring the accuracy and integrity of our financial records.**Key Responsibilities:**Ensure accounting records are maintained in accordance with company policies and...

  • Compliance Analyst

    hace 2 meses


    Barcelona, España Jr Spain A tiempo completo

    col-wideJob Description:¿Buscas un puesto estable?¿Te gustaría trabajar en una importante multinacional ubicada en el Vallés Oriental?¿Tienes experiencia en el área de Compliance?Entonces, esta es tu gran oportunidad, ¡no lo dudes e inscríbete!Trabajarás como Compliance Analyst en el área de cumplimento regulatorio y gestión de contratos en una...

  • Compliance Junior

    hace 3 meses


    Barcelona, España Timup A tiempo completo

    Buscamos a un/a Compliance Junior para una de las gestoras de capital riesgo, private equity y venture debt más importante a nivel Nacional. Funciones: Analizar la normativa en vigor y los cambios regulatorios.Colaborar con el Compliance Manager, garantizando el cumplimiento de las obligaciones legales y de cumplimiento, contribuyendo a crear un entorno de...

  • Junior Credit Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Alternative Loans Experience Technologies Ip A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented Junior Credit Analyst to join our team at Alternative Loans Experience Technologies Ip. As a Junior Credit Analyst, you will play a critical role in ensuring the smooth onboarding of our customers while maintaining compliance with regulatory requirements.Key ResponsibilitiesAnalyze credit...

  • Junior Credit Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Alternative Loans Experience Technologies Ip A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented Junior Credit Analyst to join our team at Alternative Loans Experience Technologies Ip. As a Junior Credit Analyst, you will play a critical role in ensuring the smooth onboarding of our customers while maintaining compliance with regulatory requirements.Key ResponsibilitiesAnalyze credit...


  • Barcelona, España A2Secure A tiempo completo

    Reporting a: Fraud Analyst y Fraud SpecialistEl Junior Fraud Analyst, es la posición de entrada en el equipo de Fraude de A2SECURE. Este es el perfil profesional de un recién graduado en un grado técnico o con 1 año de experiencia laboral en el entorno IT.Este perfil debe tener un background técnico significativo adquirido a partir de cursar uno de los...

  • Junior KYC Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Adyen A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented Junior KYC Analyst to join our growing team in Madrid. As a Junior KYC Analyst, you will play a critical role in ensuring the smooth onboarding of merchants and maintaining the integrity of our financial systems.Key ResponsibilitiesPerform thorough KYC checks on sub-merchants, collecting and...

  • Junior KYC Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Adyen A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented Junior KYC Analyst to join our growing team in Madrid. As a Junior KYC Analyst, you will play a critical role in ensuring the smooth onboarding of merchants and maintaining the integrity of our financial systems.Key ResponsibilitiesPerform thorough KYC checks on sub-merchants, collecting and...


  • Barcelona, España TD SYNNEX A tiempo completo

    **Job Purpose**: The Compliance Analyst (Intern) is a position designed to support TD SYNNEX's Ethics and Compliance Program. Among other responsibilities, the Compliance Analyst is responsible for supporting analyses, recommendations, and the implementation of actions to improve TD SYNNEX's Ethics and Compliance Program. **Responsibilities: -...

  • Junior Seo Analyst

    hace 4 semanas


    Barcelona, España Dentsu Aegis Network Ltd. A tiempo completo

    We are looking for a Junior SEO Analyst to be employed in our Milan office.The candidate in this role will assist with the planning, reviewing and optimization of SEO workflows whilst supporting the team in financial and legal workflows. You will report directly to the SEO Director and the SEO Managers.Job Title: Junior SEO AnalystJob Description:You...

  • Tax Analyst

    hace 3 semanas


    Barcelona, Barcelona, España Amazon Spain Services, S.L.U. A tiempo completo

    About the RoleAmazon Spain Services, S.L.U. is seeking a highly skilled Tax Analyst to join our European VAT Compliance & Controllership team in Barcelona. As a Tax Analyst, you will play a critical role in ensuring the VAT compliance status of our third-party sellers and providing data to tax authorities.Key ResponsibilitiesConfirm the VAT registration and...

  • Tax Analyst

    hace 2 semanas


    Barcelona, Barcelona, España Amazon Spain Services, S.L.U. A tiempo completo

    About the RoleAmazon Spain Services, S.L.U. is seeking a highly skilled Tax Analyst to join our European VAT Compliance & Controllership team in Barcelona. As a Tax Analyst, you will play a critical role in ensuring the VAT compliance status of our third-party sellers and providing data to tax authorities.Key ResponsibilitiesConfirm the VAT registration and...


  • Barcelona, España Grifols SA A tiempo completo

    Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world. We are leaders in plasma-derived medicines and transfusion medicine and...

  • Compliance Analyst

    hace 1 mes


    Barcelona, España Bullhorn A tiempo completo

    .For the past 25 years, Bullhorn has dedicated itself to building industry-leading, cloud-based software for the staffing and recruitment industry. Led by the original co-founder, partnered with private equity, and powered by seasoned leaders across a global workforce with an eye toward innovation, Bullhorn has had year over year growth, making it the market...

  • Compliance Analyst

    hace 4 meses


    Barcelona, España Arbolus Technologies A tiempo completo

    **About Arbolus** Arbolus is reinventing the traditional and analog expert network industry by bringing technology to the forefront of knowledge sharing. Our platform helps hundreds of clients worldwide to connect with the best experts, collect high-quality insights faster, and streamline their processes using leading AI technology. Headquartered in...

Compliance Analyst Junior

hace 4 meses


Barcelona, España The Adecco Group A tiempo completo

Compliance Analyst Junior
Mollet del Vallès
Mollet del Vallès, Catalonia, ES ¿Buscas un puesto estable?
¿Te gustaría trabajar en una importante multinacional ubicada en el Vallés Oriental?
¿Tienes experiencia en el área de Compliance?
Entonces, esta es tu gran oportunidad, no lo dudes e inscríbete
Trabajarás como Compliance Analyst en el área de cumplimento regulatorio y gestión de contratos en una multinacional ubicada en el Vallés Oriental.
Tus funciones principales serían:
- Análisis de las operaciones sospechosas
- Gestión y revisión de los clientes considerados como alto riesgo.
- Análisis de la nueva normativa susceptible de ser aplicable en la entidad.
- Gestión de la herramienta de gestión de contratos
- Seguimiento de las demandas recibidas en contra
- Gestión y seguimiento de los nuevos contratos y contratos que se encuentren en vigor
- Reporte a departamentos internos y autoridades públicas
- Formarás parte del equipo encargado de PBC/FT y coordinaras la formación en materia de PBC/FT
- Formarás parte del servicio de atención al cliente en cuanto a recepción y tramitación de reclamaciones
- Gestión de la herramienta de alertas en materia de PBC/FT
- Soporte en las auditorías tanto internas como externas
Requisitos Graduado/a en Derecho
Experiencia de, al menos, 1 año en departamento de Compliance o en materia de PBC/FT
Nivel alto de inglés (Se realizará prueba)
¿Qué ofrecemos? Tu contrato será indefinido directamente en la plantilla de la empresa
Tendrás flexibilidad horaria más los Viernes de tarde libre
Posterior a la adaptación en la empresa, podrás teletrabajar 2 días a la semana.
Tu salario será de 26. 000€ a 32. 000€ brutos anuales