Compliance Specialist

hace 2 meses


Barcelona, Barcelona, España Wallapop A tiempo completo
Quality Standards Enforcement Specialist

At Wallapop, we're driven by a purpose to empower people to consume in a more conscious and human way. Our mission is to enable a connected trade ecosystem, making 2nd-hand the norm through smart technology. As an Enforcement Specialist, you'll play a pivotal role in upholding the platform's integrity by safeguarding transactions and ensuring the quality of users and the entire catalog.

Key Responsibilities:
  • Ensure sellers and their products meet established quality standards to enhance customer satisfaction and trust.
  • Oversee the international product catalog to ensure consistency, accuracy, and compliance with safety policies.
  • Analyze trends and patterns to inform decision-making and identify areas for strategic improvement.
  • Prepare quality reports and improvement plans to ensure the accurate and timely enforcement of users, items, and transactions.
  • Collaborate with cross-functional internal teams to define and refine policies that support quality standards and operational efficiency.

We're looking for a data-driven professional with strong practical experience in Excel and SQL, and a Bachelor's degree in Engineering or a similar discipline within the technology domain. Fluency in both English and Spanish is required, and prior experience in fraud monitoring and quality standard enforcement is highly valued.



  • Barcelona, Barcelona, España Air Products and Chemicals, Inc. A tiempo completo

    Air Products and Chemicals, Inc. is seeking a Compliance Specialist to join its European Shared Services Center in Cornellà de Llobregat. As a Compliance Specialist, you will play a key role in ensuring the company's compliance with all relevant laws and regulations, including financial reporting requirements.This is an exciting opportunity to work with a...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job OverviewWe are seeking a highly skilled and detail-oriented Enterprise Compliance Specialist to join our team at TD SYNNEX. This is a critical role that requires the ability to navigate complex regulatory environments and ensure compliance with various laws and regulations.SalaryThe estimated salary for this position is $65,000 - $85,000 per year,...


  • Barcelona, Barcelona, España Nestlé Sa A tiempo completo

    **Job Opportunity:**At Nestlé IT, we are seeking a highly skilled Security Compliance Specialist to join our team. This role will be key in implementing and sustaining Nestlé Security & Compliance frameworks across the Integrated Business Services organization.**Key Responsibilities:**A successful Security Compliance Specialist will partner with internal...

  • Compliance Specialist

    hace 5 días


    Barcelona, Barcelona, España OLYMPUS EUROPA SE & CO. KG A tiempo completo

    Job SummaryAs a Compliance Specialist - Medtech at OLYMPUS EUROPA SE & CO. KG, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards. You will work closely with internal stakeholders to develop and implement compliance programs and provide guidance on compliance matters.Key ResponsibilitiesAct...


  • Barcelona, Barcelona, España PTC A tiempo completo

    We are a leading provider of software solutions and are seeking a highly motivated individual to join our team as a Software Compliance Specialist. This is an exciting opportunity to work with cutting-edge technology and contribute to the success of our company.As a Software Compliance Specialist, you will play a critical role in ensuring that our customers...


  • Barcelona, Barcelona, España Amazon A tiempo completo

    Job OverviewWe are seeking a highly skilled Senior VAT Compliance Specialist to join our European VAT Compliance & Controllership team. This is a fantastic opportunity for an experienced professional to take on a challenging role that involves working with cross-functional teams to ensure compliance with VAT regulations.


  • Barcelona, Barcelona, España Western Union A tiempo completo

    Job Summary: We are seeking a Compliance Program Specialist to support Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.About the Role: As a Compliance Program Specialist, you will evaluate how Western Union Agents incorporate compliance requirements and standards...


  • Barcelona, Barcelona, España Hs Mittweida A tiempo completo

    **Job Overview:**Bunge is a leading agribusiness and food company that provides quality products to customers around the world. We are seeking a highly skilled Tax Compliance Specialist to join our team in Barcelona, Spain.Salary: €60,000 - €80,000 per year, depending on experience.**Job Description:**The Tax Compliance Specialist will play a critical...


  • Barcelona, Barcelona, España Back Market A tiempo completo

    Key ResponsibilitiesThe Security Compliance Specialist will be responsible for identifying and mitigating cyber and privacy risks, ensuring compliance with laws and standards (specifically ISO 27001, PCI-DSS, GDPR, CCPA, AI Act, NIS2) that guide Back Market's operations and decision-making processes.This includes influencing decision-making on new...

  • Tax Compliance Specialist

    hace 2 semanas


    Barcelona, Barcelona, España Bunge Iberica SA A tiempo completo

    Job DescriptionWe are seeking an experienced Indirect Tax Specialist to join our team at Bunge Iberica SA.As an Indirect Tax Specialist, you will be responsible for ensuring accurate and timely VAT compliance within the regional finance organization of BBS in Barcelona. You will work closely with the cash team to ensure payments are made accurately and on...


  • Barcelona, Barcelona, España IDEX Consulting A tiempo completo

    We are seeking a seasoned Financial Compliance Specialist to join our team in Barcelona. The ideal candidate will have a strong background in financial regulations and a proven track record of success in ensuring compliance.You will be responsible for analyzing financial data, identifying areas of non-compliance, and developing strategies to ensure...


  • Barcelona, Barcelona, España Flutter Entertainment Plc A tiempo completo

    About the RoleWe are seeking a highly skilled Senior AML Compliance Specialist to join our team at Flutter Entertainment Plc. As a key member of our Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.


  • Barcelona, Barcelona, España Veeva Systems, Inc. A tiempo completo

    Veeva Systems, Inc. is seeking a skilled Regulatory Compliance Specialist to join our European and global Product Expert teams.In this role, you'll be responsible for ensuring compliance with regulatory requirements for our Veeva Vault RIM products in Europe.You'll work closely with our internal teams, including Services, Strategy, Sales, and Product...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Join Dow Jones in Barcelona, Spain as a Data Compliance Specialist, where you will play a crucial role in ensuring the organization's compliance with international data protection regulations. With 3+ years of experience in data privacy and security, you will assist in the development and implementation of policies and procedures to safeguard sensitive...


  • Barcelona, Barcelona, España Gaming Labs International A tiempo completo

    Job SummaryThe Senior Technical Compliance Specialist provides technical consulting services to regulators, manufacturers, and Engineering staff at Gaming Laboratories International. This role is responsible for reviewing and evaluating technical matters related to gaming regulatory compliance. As a key member of the team, you will act as a technical conduit...


  • Barcelona, Barcelona, España Vueling Airlines Sa A tiempo completo

    Job Title: Aerospace Regulatory Compliance SpecialistAt Vueling Airlines Sa, we are seeking a highly skilled Aerospace Regulatory Compliance Specialist to join our team. As a key member of our operations department, you will be responsible for analyzing and coordinating changes within the company's operations to ensure compliance with aviation safety...


  • Barcelona, Barcelona, España Kvalito Ag A tiempo completo

    Job SummaryWe are seeking an Audit Compliance Specialist to join our team at Kvalito Consulting Group. This role is instrumental in supporting our commitment to excellence and regulatory compliance across Biotech, Pharmaceutical, and Medical Devices in Next-Gen Therapies.Key ResponsibilitiesAudit Coordination: Support the audit and inspections department in...


  • Barcelona, Barcelona, España Qualifyze A tiempo completo

    Job SummaryWe are seeking a detail-oriented and organized Global Compliance Specialist to join our legal team. In this role, you will support and coordinate global compliance operations across various functions, working closely with both internal and external stakeholders.Main Responsibilities:Daily Operations Support: Assist in the drafting, management, and...


  • Barcelona, Barcelona, España Advanced Accelerator Applications (Italy) - S... A tiempo completo

    Job DescriptionAs the Cybersecurity and Compliance Specialist, you will ensure Novartis M&A and Business Development and Licensing transactions comply with company policies designed to protect deal value. This involves implementing and supporting a broad range of Information Security and Risk Management topics, including information security, compliance,...


  • Barcelona, Barcelona, España Amazon A tiempo completo

    Job DescriptionAs a Tax Compliance Specialist at Amazon, you will be responsible for working within the EMEA VAT C&C team to ensure accurate and timely VAT compliance across Europe. This includes building and maintaining relationships with tax authorities, providing data to tax authorities in respect of 3P sellers, and managing access to Amazon marketplaces...