Customer Compliance Specialist

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...

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...

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...

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...

Amazon's vision is to be Earth's most customer-centric company. The European VAT Compliance & Controllership team (VAT C&C) is responsible for checking the VAT compliance status of third-party sellers, providing data to tax authorities, and controlling access to our websites. We are looking for a Finance Compliance Specialist to join our team in...

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,...

Company Overview: eDreams ODIGEO is a leading travel technology company that is transforming the way people plan and book their trips. We're seeking an experienced Senior Regulatory Compliance Specialist to join our Communications team in Barcelona.Salary: €60,000 - €80,000 per annum, depending on experience and qualifications.Job Description: As a...

**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...

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...

**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...

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...

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...

At Amazon, we strive to be the Earth's most customer-centric company. Our vision is to offer the largest selection and lowest prices online, making it easy for customers to find what they need.We are constantly looking for talented individuals to join our team of over 2 million Selling Partners across 10 countries. As an European Compliance Specialist, you...

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...

About NotabeneWe're a pioneering fintech company that's changing the way the world thinks about crypto. Our mission is to make crypto a part of the everyday economy by reducing transaction risk and making crypto transfers safe.As a member of our team, you'll have the opportunity to work on exciting projects that drive business growth and customer...

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.

About the RoleWe are seeking a highly motivated Compliance Support Specialist to join our team in Barcelona, Spain. As a key member of our European expansion team, you will play a vital role in supporting Amazon Selling Partners navigate compliance requirements across Europe.In this dynamic and fast-paced environment, you will work closely with internal...

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...

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...

Role Overview:In our mission to be Earth's most customer-centric company, we are seeking an E-commerce Compliance Specialist to join our team in Barcelona. As a key member of our Selling Partner Support team, you will play a vital role in supporting Amazon sellers navigate the complexities of selling across Europe.About the Role:We are a dynamic team of over...