Compliance Analyst

hace 7 meses


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 training on our Compliance policies and the Crime Prevention Model.
- Continuously review laws and regulations, as well as their impact.
- Reports, tracking of activities, and specific Compliance projects. Participate in the implementation of global and local projects.
- Evaluation and resolution of queries about our policies, sector code, and MedTech.

**EXPERIENCE**:

- 1 or 2 years of experience as a compliance analyst or similar positions, preferred within the Healthcare sector.

**TECHNICAL SKILLS**:

- Bachelor's degree in law, administration, or related fields.
- English fluency
- Office, intermediate level

**ADDITIONAL SKILLS**:

- Ethical person, driven by principles of integrity and transparency.
- Teamwork and proactive.
- Strong service vocation to guide our internal clients.
- Good interpersonal skills.
- Creative and proven capacity for analysis and resolution.
- Strong organizational skills.
- Strong collaboration and communication with other Departments.



  • 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...


  • Esplugues de Llobregat, España Nestle Operational Services Worldwide SA A tiempo completo

    We 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...


  • 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...


  • Valle de Mena, España Axalta Coat. Sys. Spain A tiempo completo

    Axalta has remained at the forefront of the coatings industry by continually investing in innovative solutions. We engineer technologies that protect customers’ products – whether they are battling heat, light, corrosion, abrasion, moisture, or chemicals – and add dimension and beauty with colorful finishes. We have a vast and ever-evolving portfolio...


  • Valle de Mena, España Axalta Coat. Sys. Spain A tiempo completo

    Axalta has remained at the forefront of the coatings industry by continually investing in innovative solutions. We engineer technologies that protect customers' products – whether they are battling heat, light, corrosion, abrasion, moisture, or chemicals – and add dimension and beauty with colorful finishes. We have a vast and ever-evolving portfolio of...


  • El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completo

    Job DescriptionDow Jones is a global provider of third-party risk management and regulatory compliance solutions.We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will lead a team of multilingual experts who research,...


  • El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completo

    About the RoleAt Dow Jones, we are seeking a highly skilled Senior Compliance Officer to lead our Sanctions Control & Ownership team in Barcelona. This is an exciting opportunity to leverage your expertise in sanctions regulations and team management to drive key business initiatives and decisions.Job DescriptionThe Senior Compliance Officer will be...


  • El Valle, España Kymos Group A tiempo completo

    Buscamos a un/a analista para nuestro Departamento de BIO QC donde se analizan principalmente fármacos biológicos (proteínas, péptidos, polisacáridos, etc.).Las responsabilidades del puesto son: Realizar control de calidad de productos biológicos (proteínas, vacunas...) con técnicas HPLC Realizar el trabajo en un entorno de cumplimiento de Buenas...


  • El Valle, España Kymos Group A tiempo completo

    KYMOS GROUP is a medium-size and fast-growing Contract Research Organization (CRO) with headquarters in Spain and laboratories in Spain, Italy, and Germany and a Liasson office in South Korea, offering comprehensive bioanalytical and CMC analytical services to the life sciences industry. Its laboratories are GMP and GLP certified and GCP compliant, and have...

  • Security Analyst

    hace 6 meses


    El Prat de Llobregat, España Giesecke+Devrient A tiempo completo

    **En un mundo que cambia rápidamente, se necesita un espíritu pionero para crear tecnología fiable. Hacemos posible la conectividad segura para miles de millones de personas en todo el mundo. En Giesecke+Devrient, desempeñará un papel clave en la realización de la transformación digital.** **Giesecke+Devrient is a global company that offers security...

  • Security Analyst 2

    hace 6 meses


    El Prat de Llobregat, España Giesecke+Devrient A tiempo completo

    **En un mundo que cambia rápidamente, se necesita un espíritu pionero para crear tecnología fiable. Hacemos posible la conectividad segura para miles de millones de personas en todo el mundo. En Giesecke+Devrient, desempeñará un papel clave en la realización de la transformación digital.** - **PRIMARY DUTIES AND RESPONSIBILITIES** - Monitoring of the...


  • El Prat de Llobregat, España DOW JONES A tiempo completo

    Description : The Dow Jones Customer Service (DJCS) mission is to provide great service for our customers and great experiences for our people. Our team has the privilege of delivering impactful experiences by helping our customers access the trusted news and business information published and produced by our marquee brands including, The Wall Street...


  • 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 - We are looking for 2 Transfer Pricing Analyst to join the team! ***The role**: We are looking for a Transfer Pricing Analyst to be part of Nestlé’s...


  • El Valle, España Kymos Group A tiempo completo

    KYMOS GROUP is a medium-size and fast-growing Contract Research Organization (CRO) with headquarters in Spain and laboratories in Spain, Italy, and Germany and a Liasson office in South Korea, offering comprehensive bioanalytical and CMC analytical services to the life sciences industry.Its laboratories are GMP and GLP certified and GCP compliant, and have...


  • Esplugues de Llobregat, España Nestle Operational Services Worldwide SA A tiempo completo

    To complete our IT Supply Chain & Procurement - Global Logistics Transportation team, we are currently looking for an IT Business Analyst. **Position Snapshot** - Location: Esplugues de Llobregat (Barcelona) - Type of Contract: Full time, permanent - Global Logistics Transportation - Type of work: Hybrid/Remote - Work Language: Fluent Business...

  • Senior GRC Analyst

    hace 7 meses


    El Prat de Llobregat, España Clarivate A tiempo completo

    We are looking for an Information Security Specialist to join our Information Security team in Barcelona. This is an amazing opportunity to became part of Clarivate’s of Governance, Risk and Compliance (GRC) team, that is working cross company at all levels. This position will be responsible for maintaining and reporting on compliance activities...

  • Operations Analyst

    hace 6 meses


    l'Hospitalet de Llobregat, España BME Spain A tiempo completo

    As an Operations Analyst, your role will focus on overseeing and managing supplier procurement processes, implementing strategies to enhance efficiency and optimize resources, with the aim of supporting business operations and fostering business growth. **Main responsibilities**: - Coordination and supervision of supplier procurement processes nationwide,...

  • Operations Analyst

    hace 6 meses


    l'Hospitalet de Llobregat, España ISOLANA A tiempo completo

    Indefinido - Tiempo completo - Híbrido (08907, L'Hospitalet de LLobregat, Barcelona/Barcelona, España) As an **Operations Analyst**, your role will focus on overseeing and managing supplier procurement processes, implementing strategies to enhance efficiency and optimize resources, with the aim of supporting business operations and fostering business...

  • Customs Senior Analyst

    hace 6 meses


    Esplugues de Llobregat, España Nestle Operational Services Worldwide SA A tiempo completo

    We are looking for **Customs Senior Analyst** to be part of our **Tax Center of Competence**. **Position Snapshot** - ** Location**: Esplugues de Llobregat. - ** Type of Contract**: Permanent. - ** Grade**: H2. - ** Type of work**: Hybrid. - ** Work Language**: Fluent Business English. **The role** We are looking for a Customs Senior Analyst to be part of...


  • 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 ***The role**: We are looking for a Transfer Pricing Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate by the...