Compliance Specialist
hace 2 días
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.
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Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Denexus A tiempo completoJob Title: Compliance SpecialistDeNexus is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.Key Responsibilities:Manage and maintain internal compliance programs,...
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Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Western Union A tiempo completoCompliance Specialist Role OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key...
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Technical Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Hireroo A tiempo completoWe are seeking a skilled Technical Compliance Specialist to join our team at Hireroo. This role will provide technical consulting services to regulators, manufacturers, and engineering staff, ensuring compliance with gaming regulatory requirements.The Technical Compliance Specialist will review and evaluate technical matters related to gaming regulatory...
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Compliance Operations Specialist
hace 3 semanas
Barcelona, Barcelona, España Galderma Pharma S.A A tiempo completoJoin Galderma Pharma S.A as a Compliance Operations Specialist and play a critical role in maintaining and advancing our Compliance Program.As a key member of our Ethics & Compliance team, you will be responsible for a broad range of compliance-related activities, primarily emanating from our policies and procedures and related tools and systems.Based in...
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Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Amazon Eu Sarl (Spain Branch) A tiempo completoJob Title: Operations Manager - Compliance SpecialistAt Amazon Eu Sarl (Spain Branch), we are seeking an experienced Operations Manager - Compliance Specialist to join our team. As a key member of our Seller Engagement Team (SET), you will play a critical role in ensuring the compliance of our Selling Partners with EU regulations.Key...
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Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Amazon Eu Sarl (Spain Branch) A tiempo completoJob Title: Operations Manager - Compliance SpecialistAt Amazon Eu Sarl (Spain Branch), we are seeking an experienced Operations Manager - Compliance Specialist to join our team. As a key member of our Seller Engagement Team (SET), you will play a critical role in ensuring the compliance of our Selling Partners with EU regulations.Key...
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Technical Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Gaming Laboratories International A tiempo completoTechnical Compliance SpecialistAt Gaming Laboratories International, we are seeking a Technical Compliance Specialist to join our team. As a key member of our compliance team, you will provide technical consulting services to regulators, manufacturers, and engineering staff. Your expertise will be essential in reviewing and evaluating technical matters...
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Compliance Specialist
hace 2 semanas
Barcelona, Barcelona, España Engineeringuk A tiempo completoJob Title: Operations Manager - Compliance SpecialistAbout the Role:As a key member of the Engineeringuk team, we are seeking an experienced Operations Manager - Compliance Specialist to join our Selling Partner Support department. In this role, you will be responsible for implementing and managing the Paragon Workflow, ensuring it aligns with our compliance...
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Compliance Operations Specialist
hace 2 semanas
Barcelona, Barcelona, España Galderma A tiempo completoJob Title: Compliance Operations SpecialistLocation: Barcelona, Spain (hybrid)Job Description:Galderma is a leading dermatology company that values diversity and inclusion. We are seeking a Compliance Operations Specialist to join our Ethics & Compliance team in Barcelona, Spain.As a Compliance Operations Specialist, you will play a critical role in...
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Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Bunge A tiempo completoJob Title: Compliance Specialist - BarcelonaAbout the Role: Bunge is seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a Compliance Specialist, you will be responsible for providing legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott, and other compliance regulations relevant to...
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Compliance Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Galderma Pharma A tiempo completoJob Title: Compliance Operations SpecialistGalderma Pharma is a leading dermatology company seeking a highly skilled Compliance Operations Specialist to join its Ethics Compliance team. As a key member of the team, you will play a critical role in maintaining and advancing Galderma's Compliance Program.Key Responsibilities:Develop and implement...
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Compliance Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Galderma Pharma A tiempo completoJob Title: Compliance Operations SpecialistGalderma Pharma is a leading dermatology company seeking a highly skilled Compliance Operations Specialist to join its Ethics Compliance team. As a key member of the team, you will play a critical role in maintaining and advancing Galderma's Compliance Program.Key Responsibilities:Develop and implement...
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Compliance Specialist
hace 1 semana
Barcelona, Barcelona, España Bunge A tiempo completoCompliance Specialist RoleAt Bunge, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance controls, anti-corruption, anti-bribery, economic sanctions, export controls, anti-boycott, or regulatory work relating to import and export of goods and/or financial transactions. Key...
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Product Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Oracle A tiempo completoUnlock Your Potential as a Product Compliance SpecialistOracle is revolutionizing the digital landscape, empowering businesses worldwide to unlock their untapped potential. As a Product Compliance Specialist, you will play a vital role in ensuring our products meet the ever-changing national compliance requirements, accounting and tax laws, and regulations...
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Product Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Oracle A tiempo completoUnlock Your Potential as a Product Compliance SpecialistOracle is revolutionizing the digital landscape, empowering businesses worldwide to unlock their untapped potential. As a Product Compliance Specialist, you will play a vital role in ensuring our products meet the ever-changing national compliance requirements, accounting and tax laws, and regulations...
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Security Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Semrush A tiempo completoJob Title: Security Compliance SpecialistWe are seeking a highly skilled Security Compliance Specialist to join our team at Semrush. As a Security Compliance Specialist, you will be responsible for ensuring that our company complies with security standards and regulations.Key Responsibilities:Develop, review, and update security policies, procedures, and...
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Technical Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Gaming Laboratories International A tiempo completoTechnical Compliance SpecialistGaming Laboratories International is seeking a highly skilled Technical Compliance Specialist to join our team. As a key member of our compliance team, you will provide technical consulting services to regulators, manufacturers, and engineering staff.Your responsibilities will include:Reviewing and evaluating technical matters...
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VAT Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Engineeringuk A tiempo completoJob Title: VAT Compliance SpecialistAmazon is seeking a VAT Compliance Specialist to work in its VAT Compliance and Controllership team in Bratislava, Slovakia. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment.Key Responsibilities:Review and submit European VAT returns and related filings such as EC Sales ListingsLead French...
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Compliance Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Galderma A tiempo completoJoin Galderma's Global Ethics Compliance TeamGalderma is a leading dermatology company with a strong commitment to ethics and compliance. We are seeking a highly skilled Compliance Operations Specialist to join our Global Ethics Compliance team in Barcelona, Spain.About the RoleThis is a critical role that will play a key part in maintaining and advancing...
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Compliance Operations Specialist
hace 4 semanas
Barcelona, Barcelona, España Galderma A tiempo completoJoin Galderma's Global Ethics Compliance TeamGalderma is a leading dermatology company with a strong commitment to ethics and compliance. We are seeking a highly skilled Compliance Operations Specialist to join our Global Ethics Compliance team in Barcelona, Spain.About the RoleThis is a critical role that will play a key part in maintaining and advancing...