Compliance Specialist

Desde 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...

.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...

.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...

Location: 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...

.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...

Procurement 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...

Procurement 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...

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...

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...

Procurement 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...

One 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...

Location : 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...

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,...

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 team in order to ensure adherence to the Source to Pay (S2P) policies and processes, to reduce risk,...

Risk 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...

Novicap 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...

Conexus 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...

CSV 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...

En 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...

At 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,...