Compliance Officer

hace 1 semana

Barcelona, España Page Personnel España A tiempo completo

**Responsabilidades**:

- Reportar al director del área de compliance
- Participar en los procesos de GDPR y de Compliance que la organización requiera
- Garantizar que los controles de cumplimiento locales están bien definidos, registrados y alineados con las políticas, normativas y marcos globales.
- Revisar y aprobar las evaluaciones de riesgos desde su inicio.
- Colaborar en el establecimiento de sólidos sistemas de control interno, manteniendo y actualizando periódicamente su eficacia.
- Participar a nível corporativo en procesos de Due Diligence de Corredurías de Seguros, proveedores, subcontratistas

Compliance Officer - Sector insurance|En Barcelona

**Requisitos**:

- Estudios en derecho
- Experiência mínimo un año como compliance specialist en empresa final
- Se valorarán conocimientos en GDPR
- Se valorará máster en especialidad

Importante grupo asegurador internacional, con la matriz en Barcelona. Empresa final.

Horarios flexible y verano intensiva

Teletrabajo 2 días

Salario competitivo

Formar parte del departamento jurídico de la matriz de un gran holding sector seguros

Importante grupo de aseguradoras, busca abogado con experiência en compliance para la empresa matriz. Ubicación Barcelona centro (Francesc Macià)

Compliance Officer - Sector insurance - Empresa final

  • Compliance Officer

    hace 2 meses

    Barcelona, España Marlex A tiempo completo

    Desde Marlex estamos colaborando con una importante empresa del sector del cava y el vino, ubicada en la zona de Vilanova i la Geltrú, que actualmente se encuentra en búsqueda de** un/a Compliance Officer.** **¿Cuál será tu misión en la empresa?** - Revisión de normativa de productos. - Gestión y control de etiquetaje a nível legal. - Registro y...

  • Chief Compliance Officer

    hace 2 semanas

    Barcelona, España Morgan Philips Executive Search A tiempo completo

    Fintech company that operates on the Forex platform, seeks to incorporate for its Barcelona office a: Chief Compliance Officer **Duties**: - Create regulatory compliance guide for company to assure smooth verification bank process - Analyzing, developing, managing needed documentation for compliance processes to decrease possible risk of receiving failure...

  • Compliance Officer

    hace 3 semanas

    Barcelona, España Thunes A tiempo completo

    About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

  • Compliance Officer

    hace 3 semanas

    Barcelona, Barcelona, España Thunes A tiempo completo

    About ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

  • Compliance Officer

    hace 2 semanas

    Barcelona, Barcelona, España Thunes A tiempo completo

    About ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

  • Compliance Officer

    hace 7 días

    Barcelona, España Alter Domus A tiempo completo

    **ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

  • Compliance Officer

    hace 3 días

    Barcelona, España Alter Domus A tiempo completo

    Select how often (in days) to receive an alert: Create Alert We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in alternatives, we believe in...

  • QA Release

    hace 6 días

    Sant Cugat del Vallès, Barcelona provincia, España Boehringer Ingelheim España, S.A. A tiempo completo

    **QA Release & Compliance Officer**: Dentro del área de QA Inyectables y Orales, reportando directamente al Responsable de Release & Compliance, el QA Release&Compliance officer I&O será responsable de realizar las siguientes tareas. **Tareas y responsabilidades**: - Recopilar, organizar y completar la documentación establecida para cada lote fabricado...

  • Tax Compliance Officer

    hace 2 semanas

    Barcelona, España Desigual A tiempo completo

    Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un/a Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fiscal del Grupo. Liderarás los asuntos de cumplimiento fiscal de Desigual en...

  • Tax Compliance Officer

    hace 5 días

    Barcelona, España Istituto Marangoni A tiempo completo

    Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un/a Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fiscal del Grupo. Liderarás los asuntos de cumplimiento fiscal de Desigual en...

  • Tax Compliance Officer

    hace 3 semanas

    Barcelona, España Desigual Slu A tiempo completo

    Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un/a  Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fiscal del Grupo. Liderarás los asuntos de cumplimiento fiscal de Desigual en...

  • Tax Compliance Officer

    hace 2 semanas

    Barcelona, España Desigual Slu A tiempo completo

    Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un/a  Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fiscal del Grupo. Liderarás los asuntos de cumplimiento fiscal de Desigual en...

  • Senior Compliance Officer

    hace 4 semanas

    Barcelona, España MC Headhunting A tiempo completo

    From MC Headhunting we are looking for a Senior Compliance Officer to join our client, a Fintech Company. Role and Responsibilities: - Defining, developing, refining, and documenting the processes related to the services that are offered by the Fintech. - Working closely with the Financial Crime team and other teams across the business to identify, assess,...

  • Senior Compliance Officer

    hace 1 hora

    Barcelona, España MC Headhunting A tiempo completo

    From MC Headhunting we are looking for a Senior Compliance Officer to join our client, a Fintech Company. Role and Responsibilities: - Defining, developing, refining, and documenting the processes related to the services that are offered by the Fintech. - Working closely with the Financial Crime team and other teams across the business to identify, assess,...

  • Compliance Officer

    hace 7 días

    Barcelona, España Alter Domus A tiempo completo

    ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

  • Compliance Officer

    hace 7 días

    Barcelona, Barcelona, España Alter Domus A tiempo completo

    ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

  • Ethics & Compliance Officer Eu (Sp, It, Fr, Cluster

    hace 1 semana

    Barcelona, España Seqirus A CSL Company A tiempo completo

    The Ethics & Compliance Officer Europe. (Spain, Italy & France + clustered affiliates and distributor markets managed by CSL Business Units in Spain & Portugal, Italy, and France - collectively Europe Sub-Region) The Ethics & Compliance Officer Europe is responsible for implementing strategic goals, planning efforts, managing projects, and providing...

  • Ethics & Compliance Officer Eu (Sp, It, Fr, Cluster

    hace 1 semana

    Barcelona, España Seqirus A tiempo completo

    The Ethics & Compliance Officer Europe. (Spain, Italy & France + clustered affiliates and distributor markets managed by CSL Business Units in Spain & Portugal, Italy, and France - collectively Europe Sub-Region) The Ethics & Compliance Officer Europe is responsible for implementing strategic goals, planning efforts, managing projects, and providing...

  • Compliance Officer

    hace 7 días

    Barcelona, España Alter Domus A tiempo completo

    ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

  • Tax Compliance Officer

    hace 1 mes

    Barcelona, España Desigual A tiempo completo

    Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un/a  Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fiscal del Grupo. Liderarás los asuntos de cumplimiento fiscal de Desigual en...