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Compliance Specialist
hace 1 mes
.Select 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 support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance regulations relevant to the operations and regulation of Bunge's businesses around the world. While the role's primary duties will be focused on compliance, there may be occasions where he/she is requested to provide additional support to the Legal Team provided that this does not encroach upon compliance duties. "Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and fuel to the world. Looking to the future, our ambition is to continuously reinvent ourselves, leveraging data to be at the forefront of analytics, technology and talent to accomplish our purpose in a better, faster and simpler way. Bunge is committed to operating and thriving in the digital world – creating world class agile teams where teammates are empowered and encouraged to collaborate and test and learn to succeed." Note: you are ideally located in Barcelona to obtain this job. Some responsibilities of the Compliance Specialist - Barcelona are : Conduct counterparty due diligence reviews, including but not limited to fact-gathering, ultimate beneficial ownership research, compliance screenings, sanctions hits and/or other red flags identification and review and other due diligence activities; Assist with the development and maintenance of counterparty screenings and maintain appropriate case files and records; Assist with Third Party Management Program reviews, including but not limited to reviewing due diligence questionnaires, compliance screening results, subsequently onboarding third parties, maintaining accurate and complete case files; Keep current on changes to economic sanctions, anti-corruption, AML, anti-boycott and other compliance related laws and regulations, and notify management of any important changes; Assist with updates to Bunge compliance guidance policies, and memoranda to local legal counsel; Assist with updates to Bunge compliance training documents and related updates to the Bunge portal; Assist with email updates to relevant Bunge personnel regarding recent changes to compliance related laws and regulations; Develop checklists for compliance related procedures and screening requirements; Maintain logs and case files for compliance related data; Assist management regarding compliance policies, guidance and training documents, updates and due diligence as required; Assist with the development and providing training on various Compliance topics and procedures
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Compliance Specialist
hace 2 semanas
Sabadell, Barcelona, España Talent Search People A tiempo completoDesde Talent Search People estamos buscando a un Compliance Specialist para una empresa internacional líder en la industria de piscinas y wellness. Esta persona será responsable de la gestión y desarrollo del Modelo Global de Prevención de Delitos y su adaptación a nivel local e internacional. ¡Si tienes experiencia en Compliance y quieres formar parte...
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Compliance Specialist
hace 2 meses
Barcelona, España Bunge Iberica Sa A tiempo completo.Select how often (in days) to receive an alert:Compliance Specialist - Barcelona Location: Sant Just Desvern, B, ES, 08960Location : BarcelonaCity : BarcelonaCountry : Spain (ES)Requisition Number : 35697BUNGE has an exciting opportunity available for a Compliance Specialist - Barcelona. In this role, you will provide legal and compliance support regarding...
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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...
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Compliance Specialist
hace 3 semanas
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...
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Compliance Specialist
hace 1 mes
Barcelona, España Bunge A tiempo completo.Location : BarcelonaCity : BarcelonaState : Barcelona (ES-B)Country : Spain (ES)Requisition Number : 35697BUNGE has an exciting opportunity available for a Compliance Specialist - Barcelona. In this role, you will provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance regulations...
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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...
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Barcelona, España Amazon A tiempo completoProcurement Compliance Specialist, Procurement Policy and Compliance Job 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...
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Compliance Specialist
hace 2 meses
Barcelona, España Bunge A tiempo completoSelect how often (in days) to receive an alert:Compliance Specialist - Barcelona Location: Sant Just Desvern, B, ES, 08960Location : BarcelonaCity : BarcelonaCountry : Spain (ES)Requisition Number : 35697BUNGE has an exciting opportunity available for a Compliance Specialist - Barcelona . In this role, you will provide legal and compliance support...
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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...
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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...
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Risk & Compliance Specialist
hace 6 días
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...
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Compliance Specialist
hace 2 meses
Barcelona, España Bunge A tiempo completoLocation : Barcelona City : Barcelona State : Barcelona (ES-B) 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 support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance...
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Compliance Specialist
hace 3 semanas
Barcelona, España Ing España & Portugal A tiempo completoAt 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,...
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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,...
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Risk & Compliance Specialist
hace 2 semanas
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...
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Compliance Specialist
hace 2 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...
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Csv Compliance Specialist
hace 4 semanas
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...
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Csv Compliance Specialist
hace 2 meses
Barcelona, España Robson Bale Ltd A tiempo completoCSV Compliance Specialist - Freelance - Barcelona or BaselRobson Bale are looking for a CSV Compliance Specialist to come on board for an initial 3-month contract in either Barcelona or Basel.Key Responsibilities:Create and deliver CSV documentation, including Validation Plans, Requirements Specifications, Test Protocols, and Summary Reports.Ensure our...
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Legal Compliance Specialist
hace 2 semanas
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...
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Compliance Specialist
hace 2 semanas
Barcelona, España Ing A tiempo completoAt ING we are looking for Compliance Specialist Your 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,...