Compliance Specialist

We are looking for a Compliance specialist to join our dynamic fintech team at CONCRYT.As a Compliance Specialist at our company, you will play a critical role in ensuring that all our operations and business practices adhere to legal standards and internal guidelines.This position involves developing, implementing, and enforcing policies that promote...

We are looking for a Compliance specialist to join our dynamic fintech team at CONCRYT.As a Compliance Specialist at our company, you will play a critical role in ensuring that all our operations and business practices adhere to legal standards and internal guidelines.This position involves developing, implementing, and enforcing policies that promote...

Texto de la oferta publicada por Cuatrecasas En Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de forma activa en el Área de Compliance y...

Buscamos a un/a Compliance Specialist 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...

Job SummaryWe are seeking a skilled Compliance Engineering Specialist to join our team. This role involves providing technical consulting services to regulators, manufacturers, and engineers.

Job SummaryAs a Compliance Specialist - Medtech at OLYMPUS EUROPA SE & CO. KG, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards. You will work closely with internal stakeholders to develop and implement compliance programs and provide guidance on compliance matters.Key ResponsibilitiesAct...

Buscamos a un/a Compliance Specialist 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...

**Job Overview:**Bunge is a leading agribusiness and food company that provides quality products to customers around the world. We are seeking a highly skilled Tax Compliance Specialist to join our team in Barcelona, Spain.Salary: €60,000 - €80,000 per year, depending on experience.**Job Description:**The Tax Compliance Specialist will play a critical...

Job OverviewWe are seeking a highly skilled Senior VAT Compliance Specialist to join our European VAT Compliance & Controllership team. This is a fantastic opportunity for an experienced professional to take on a challenging role that involves working with cross-functional teams to ensure compliance with VAT regulations.

Key ResponsibilitiesThe Security Compliance Specialist will be responsible for identifying and mitigating cyber and privacy risks, ensuring compliance with laws and standards (specifically ISO 27001, PCI-DSS, GDPR, CCPA, AI Act, NIS2) that guide Back Market's operations and decision-making processes.This includes influencing decision-making on new...

We are seeking a seasoned Financial Compliance Specialist to join our team in Barcelona. The ideal candidate will have a strong background in financial regulations and a proven track record of success in ensuring compliance.You will be responsible for analyzing financial data, identifying areas of non-compliance, and developing strategies to ensure...

About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our team at Flutter Entertainment Plc. As a key member of our Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.

Veeva Systems, Inc. is seeking a skilled Regulatory Compliance Specialist to join our European and global Product Expert teams.In this role, you'll be responsible for ensuring compliance with regulatory requirements for our Veeva Vault RIM products in Europe.You'll work closely with our internal teams, including Services, Strategy, Sales, and Product...

Join Dow Jones in Barcelona, Spain as a Data Compliance Specialist, where you will play a crucial role in ensuring the organization's compliance with international data protection regulations. With 3+ years of experience in data privacy and security, you will assist in the development and implementation of policies and procedures to safeguard sensitive...

Job SummaryThe Senior Technical Compliance Specialist provides technical consulting services to regulators, manufacturers, and Engineering staff at Gaming Laboratories International. This role is responsible for reviewing and evaluating technical matters related to gaming regulatory compliance. As a key member of the team, you will act as a technical conduit...

Job SummaryWe are seeking a detail-oriented and organized Global Compliance Specialist to join our legal team. In this role, you will support and coordinate global compliance operations across various functions, working closely with both internal and external stakeholders.Main Responsibilities:Daily Operations Support: Assist in the drafting, management, and...

Job DescriptionAs the Cybersecurity and Compliance Specialist, you will ensure Novartis M&A and Business Development and Licensing transactions comply with company policies designed to protect deal value. This involves implementing and supporting a broad range of Information Security and Risk Management topics, including information security, compliance,...

Job DescriptionAs a Tax Compliance Specialist at Amazon, you will be responsible for working within the EMEA VAT C&C team to ensure accurate and timely VAT compliance across Europe. This includes building and maintaining relationships with tax authorities, providing data to tax authorities in respect of 3P sellers, and managing access to Amazon marketplaces...

Company OverviewEmpresa Reconocida is a global healthcare company that has been improving the health and well-being of people around the world since 1909. With a presence in over 110 countries, we develop, produce and market innovative medicines, solutions and services that make a difference in people's lives.SalaryAs a Global Compliance Specialist, you can...

.Specialist, 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 business activities. Bunge is committed to operating and thriving in the digital world – creating world class agile...