Compliance Analyst
hace 4 semanas
Risk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?GETNET es la entidad dedicada a la adquisición y emisión de medios de pago.Adoptamos una sólida cultura de riesgos y esperamos que todos nuestros profesionales, independientemente del puesto que ocupen, tengan una actitud proactiva y responsable hacia la gestión de riesgos.Santander se enorgullece de ser una organización donde hay igualdad de oportunidades, independientemente de raza, sexo, religión, edad, orientación sexual, estado civil, discapacidad, nacionalidad o identidad de género.¿QUÉ HARÁS EN TU TRABAJO?Como Compliance Analyst especializado en FCC, tu objetivo será gestionar y asegurar la implantación de mecanismos de control de las políticas del grupo, así como del cumplimiento de la normativa aplicable con objeto de asesorar adecuadamente a las diferentes áreas del negocio.Necesitamos a alguien como tú para que nos ayude en distintos ámbitos:Área de Responsabilidad - Función- Desarrollar, actualizar e implantar las políticas y procesos de control de la compañía con el fin de salvaguardar los intereses de la compañía.- Evaluar el impacto de las novedades legislativas, así como definir los requisitos de proyectos normativos.- Controlar, analizar y gestionar los aspectos en materia de Financial Crime Compliance.
Coordinar para la adaptación de las políticas a la nueva normativa.
Elaborar informes y comunicación con órganos reguladores internos y externos.- Elaborar reporting en materia de Financial Crime Compliance y cumplimiento normativo.- Dar soporte a equipos de Auditoría y gestión posibles planes de acción.- Coordinar el sistema de control interno en materia de FCC, realizando los controles oportunos, elaborando y proponiendo las mejoras necesarias con el objetivo de verificar el cumplimiento de los procedimientos y normativa aplicable.- Coordinación y comunicación de las Políticas (Política Anticorrupción, Política de PBC, etc.)
y coordinación y seguimiento de su desarrollo, y posterior control interno.EXPERIENCIA- 1-2 años mínimo de experiencia como Analista de Compliance.EDUCACIÓN- Licenciatura/Grado: Derecho, Administración y Dirección de Empresas, Económicas- Valorable:- Posgrado en Cumplimiento Normativo- Certificaciones en materia de Financial Crime Compliance (ACAMS, CESCOM u otros)HABILIDADES & CONOCIMIENTOS- Prevención del Blanqueo de Capitales y financiación del terrorismo (PBC)- Antisoborno y corrupción.- Regulación en materia de Financial Crime Compliance.- Dominio de las aplicaciones de ofimática que ofrece la plataforma Office (Outlook, Word, Excel, PowerPoint).- Capacidad de Redacción.- Nivel de Inglés ALTO.
Tener capacidad de comunicación en una lengua extranjera dentro del ámbito profesional.#J-18808-Ljbffr
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Compliance Analyst
hace 4 semanas
San Juan de la Rambla, España Ares Consultores A tiempo completoRisk & Compliance Associate Country: SpainGETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?GETNET es la entidad dedicada a la adquisición y emisión de medios de pago.Adoptamos una sólida cultura de riesgos y esperamos que todos nuestros profesionales,...
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Risk & Compliance Analyst - Fcc Mercados De Uk | Wxu-256
hace 4 semanas
San Juan de la Rambla, España Ares Consultores A tiempo completoRisk & Compliance Analyst - FCC mercados de UK Country: SpainWHAT YOU WILL BE DOING GETNET está buscando un/a Compliance Analyst - FCC con experiencia en tareas relacionadas con Financial Crime Compliance en mercados de UK para nuestras oficinas en Boadilla del Monte.¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?GETNET es la entidad dedicada a la...
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Compliance Analyst
hace 7 días
Tratamiento De Aguas (Goloso, El), España Fresenius Medical Care A tiempo completo**RESPONSABILIDADES**: - Support to the Ethics and Compliance Officer. - Support to the global Third-Party Due Diligence team. - Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model. - Review of current policies and identification of gaps. Implementations of policies and procedures. - Provide...
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Senior Tax Compliance Analyst
hace 2 semanas
Esplugues de Llobregat, España Nestle A tiempo completo**Position Summary**: We are looking for a Corporate Tax Compliance Senior Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate by the development of world-class functions and business services, located in Barcelona With shareable, knowledge-based, judgmental activities, this role will be located in the Centers of...
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Corporate Tax Compliance Senior Analyst
hace 3 semanas
Esplugues de Llobregat, España Nestle Operational Services Worldwide SA A tiempo completo**Position Snapshot**: - ** Location**: Head Office, Esplugues de Llobregat - Barcelona, Spain - ** Company**: Nestlé Global Services Spain - ** Stream**: Tax CoC - ** Type of work**: Hybrid - ** Work Language**: Fluent Business English - ** Type of contract**: Permanent ***The role**: We are looking for a Corporate Tax Compliance Senior Analyst to be...
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Corporate Tax Compliance Senior Analyst
hace 1 semana
Esplugues de Llobregat, España Nestle A tiempo completo**POSITION SNAPSHOT** - Location: BCN (Esplugues) Spain - Company: Nestlé Group Tax *** We are looking for a **Corporate Tax Compliance Senior Analyst** to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate by the development of world-class functions and business services, located in Barcelona With shareable,...
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Fh-138 - Cyber Grc Governance Analyst
hace 4 semanas
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Compliance Cob Analyst
hace 2 semanas
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Senior Financial Analyst
hace 4 días
San Fernando, Cádiz, España MCI A tiempo completoJob Summary:We are seeking a highly motivated and experienced Senior Billing Analyst to join our team at MCI. As a Senior Billing Analyst, you will be responsible for overseeing the billing processes, ensuring accuracy, efficiency, and compliance with company policies and procedures.Responsibilities:Develop and implement effective billing strategies to...
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Internal Control And Compliance Specialist
hace 4 semanas
Santiago de Compostela, España Virginia Food, Inc. A tiempo completoINTERNAL CONTROL AND COMPLIANCE SPECIALIST (DATA ANALYST)(Work base: Compostela, Cebu)ResponsibilitiesReinforcing standard procedure compliance in documentation and operational activities in both warehousing and distribution; Developing process enhancement and work simplification to establish more efficient operations; andRecording and Analysing the...
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Gl Compliance Analyst
hace 7 días
Palma de Mallorca, España TUI A tiempo completoAs GL Analyst, you will collaborate with the General Ledger (GL) activities within the TUI Global Business Services (TGBS) to provide a high level of service and support to the internal customer acting as main point of contact for GL Supervisor. **ABOUT THE JOB** - Assist the GL Supervisor in ensuring the financial integrity of the TUI Musement legal...
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Senior Billing Analyst
hace 7 días
San Fernando, Cádiz, España Mass Markets A tiempo completoMass Markets is a leading Business Process Outsourcing (BPO) company that specializes in delivering tailored solutions to meet the diverse needs of our clients.We are seeking a Senior Billing Analyst who will be responsible for overseeing the billing processes, ensuring accuracy, efficiency, and compliance with company policies and procedures.
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Junior Procurement Consultant | Professional Services
hace 4 semanas
San Juan de la Rambla, España Ares Consultores A tiempo completoCountry: Spain Aquanima is looking for a Jr. Procurement Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are key players in the transformation of the financial sector.Do you want to join us?The Sourcing Operations function is key in Aquanima's structure as it is the core of the business in our...
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Corporate Tax Compliance Analyst
hace 2 semanas
Esplugues de Llobregat, España Nestle Operational Services Worldwide SA A tiempo completoWe are looking for a Tax Compliance Analyst to be part of our Nestlé Tax Center of Competence. - **Location**: BCN (Esplugues) Spain - **Type of Contract**: Full time/Permanent - Nestlé Group Tax - ** Type of work**: 60% Hybrid/Remote work allowed - **Work Language**:Fluent Business English **The role** Reporting directly to the Corporate Tax Compliance...
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Customs Compliance Analyst
hace 4 semanas
Esplugues de Llobregat, España Nestle Operational Services Worldwide SA A tiempo completo**Position Snapshot**: - Location: Barcelona, Spain - Company: Nestlé Global Services Spain - Stream: CoC Tax - Type of Contract: Permanent - Type of work: Hybrid - Work Language: Fluent Business English and Spanish ***The role**: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate...
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Virtual Business Systems Analyst
hace 2 días
Santiago de Compostela, La Coruña, España Virtuestaff A tiempo completoVirtuestaff is seeking a talented IT Business Analyst to support projects in the pharmaceutical industry.This role will involve working closely with lab teams to develop and implement IT solutions that improve lab operations and ensure compliance with industry regulations.Key Requirements:Proven experience as an IT Business Analyst in a lab...
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Business Analyst Pharmaceutical Lab
hace 3 días
Santiago de Compostela, La Coruña, España Virtuestaff A tiempo completoVirtuestaff is seeking a highly skilled IT Business Analyst to support multiple projects within chemistry and microbiology labs in the pharmaceutical industry.This role will involve bridging business requirements with IT solutions to enhance the performance and compliance of lab operations.Responsibilities:Collaborate with lab teams to gather and document...
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Business Analyst
hace 4 semanas
Esplugues de Llobregat, España Nestle A tiempo completo* **Position Snapshot**: - Nestlé in Barcelona, Global Tech Hub - IT Technical & Production - Quality Management Team reporting to Product Manager, Product and Process Compliance - Full-time permanent position - Bachelor's degree in computer science, or Quality Management / Food Safety related studies - 3+ years of work experience in IT or Quality...
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Senior Compliance Quality Assurance Officer |
hace 4 semanas
Iruña de Oca, España Ares Consultores A tiempo completoAt Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation.Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices.Given that, we want to bring on board a Senior QA with extensive experience in...
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Senior Compliance Quality Assurance Officer |
hace 4 semanas
Iruña de Oca, España Kantox A tiempo completoAt Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation.Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices.Given that, we want to bring on board a Senior QA with extensive experience in...