Compliance Analyst

hace 4 semanas

Barcelona, Barcelona, España Td Synnex A tiempo completo
Job Purpose:

The Compliance Analyst is a key role within TD SYNNEX's Ethics and Compliance Program, responsible for supporting the development and implementation of compliance initiatives across the organization.

Responsibilities:
  • Identify and analyze data to inform compliance-related analyses, reports, and updates.
  • Develop and implement reporting tools and dashboards to support the Ethics and Compliance Program.
  • Support the Ethics and Compliance Department in performing administrative duties, including distributing compliance information, maintaining compliance documentation, and managing compliance-related databases.
  • Assist in the distribution of Ethics and Compliance Department policies and procedures.
  • Develop and track Ethics and Compliance program monitoring activities through analytics (financial data, dashboards, and other metrics).
  • Ensure proper record keeping relating to internal investigations of compliance issues.
  • Collaborate with other corporate functions to improve workflow of internal investigation processes, from case assignment through reporting.
  • Support the management of the "case management system".
  • Coordinate compliance efforts with Ethics and Compliance Department team members and operational areas.
  • Provide information for audits and compliance-related certifications.
  • Support the development, implementation, and maintenance of systems and Company compliance programs to address and mitigate defined compliance risks.
  • Support implementation and delivery of effective compliance training.
  • Prepare materials and data needed for meetings, conferences, appointments, etc.
  • Schedule meetings, arrange meeting locations, and take meeting minutes as requested.
  • Support the management of the "TD SYNNEX Ethics Line" case management system by responding to reports of alleged violations of the Code of Conduct, related Company policies, and applicable law.
  • Support the Ethics and Compliance Department in conducting investigations of such alleged violations, when needed.
  • In this function, must act independently and in the absence of a conflict of interest, and protect the confidentiality of the reporter and report, in accordance with TD SYNNEX internal policies and procedures.
Requirements:
  • Unquestionable ethics and integrity.
  • Strong listening and communication skills.
  • Focused on execution and detail.
  • Advanced Microsoft Office skills (especially Excel and PowerPoint).
  • Financial and other data analytics skills desirable.
  • Ability to work with confidential and sensitive information discreetly.
  • Able to quickly learn new systems and technologies.
  • Strong teaming skills and demonstrated ability to present and disseminate information in a concise and easily understandable way.
  • Strong organizational, time, and project management skills, driving tasks to completion.
  • Able to interact positively and effectively with others at various levels within the organization and outside parties.
  • Able to adjust readily to change and adapt as needed.
  • Able to analyze and resolve complex issues and problems in a sound and timely fashion.
  • Able to assimilate data from a variety of sources, analyze, and recommend appropriate courses of action.
  • Able to constructively work under pressure when faced with high workloads and deadlines.
  • Able to prepare/analyze appropriate reports and other business correspondence.
  • Possess strong analytical and problem-solving skills to ensure accurate reporting.
  • Bachelor's Degree.
  • Fluency in written and spoken English is a must.
  • Knowledge of additional languages (Italian, German) a plus.
  • 1-3 years of relevant work experience required.
  • Experience in data analytics and compliance programs preferred.
  • Certified Compliance and Ethics Professional ("CCEP" or "CCEP-I") designation a plus.

  • Compliance Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Td Synnex A tiempo completo

    Job Title: Compliance AnalystAt Td Synnex, we are seeking a highly skilled Compliance Analyst to support our Ethics and Compliance Program in the Region. As a key member of our team, you will play a critical role in ensuring the integrity of our business operations and maintaining a culture of compliance.Key Responsibilities:Support the development and...

  • Compliance Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Td Synnex A tiempo completo

    Job SummaryThe Compliance Analyst is a key role within TD SYNNEX's Ethics and Compliance Program, responsible for supporting the analysis, implementation, and maintenance of compliance-related initiatives. This position requires strong analytical and problem-solving skills, with the ability to work independently and collaboratively with cross-functional...

  • Compliance Risk Analyst

    hace 4 semanas

    Barcelona, Barcelona, España Td Synnex A tiempo completo

    Job Title: Compliance AnalystAt Td Synnex, we are seeking a highly skilled Compliance Analyst to join our Ethics and Compliance Department. As a key member of our team, you will play a critical role in supporting our Ethics and Compliance Program in the Region.Key Responsibilities:Support the identification of data to prepare analyses, reports, and updates...

  • Compliance Risk Analyst

    hace 4 semanas

    Barcelona, Barcelona, España Td Synnex A tiempo completo

    Job Title: Compliance AnalystAt Td Synnex, we are seeking a highly skilled Compliance Analyst to join our Ethics and Compliance Department. As a key member of our team, you will play a critical role in supporting our Ethics and Compliance Program in the Region.Key Responsibilities:Support the identification of data to prepare analyses, reports, and updates...

  • Regulatory Compliance Analyst

    hace 2 semanas

    Barcelona, Barcelona, España Erm A tiempo completo

    Transforming Regulatory ComplianceErm, a leading compliance platform, seeks a skilled Regulatory Compliance Analyst to join its team. In this role, you will play a vital part in ensuring the accurate and efficient management of regulatory data.Key ResponsibilitiesConduct thorough research into regulatory laws and regulationsIdentify new, changed, and...

  • Risk and Compliance Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Omya Interantional Ag A tiempo completo

    Job Title: Risk, Compliance and Technical Accounting Analyst EuropeWe are seeking a highly skilled Risk, Compliance and Technical Accounting Analyst to join our team in Europe. As a key member of our finance team, you will play a critical role in enhancing the efficiency and effectiveness of our Internal Control System (ICS).Main Responsibilities:Standardize...

  • Senior Governance Risk and Compliance Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Bunge Iberica Sa A tiempo completo

    Sr. Analyst, Governance, Risk and ComplianceBunge Iberica Sa is seeking a highly skilled Sr. Analyst, Governance, Risk and Compliance to join our team. As a key member of our global team, you will be responsible for managing cybersecurity governance, risk, and compliance activities.Key Responsibilities:Actively engage with stakeholders to enable effective...

  • Senior Governance Risk and Compliance Analyst

    hace 4 semanas

    Barcelona, Barcelona, España Bunge Iberica Sa A tiempo completo

    Sr. Analyst, Governance, Risk and ComplianceBunge is seeking a highly skilled Sr. Analyst, Governance, Risk and Compliance to join our team. As a key member of our global team, you will be responsible for managing cybersecurity governance, risk, and compliance activities.Key Responsibilities:Actively engage with key stakeholders to ensure effective...

  • Senior Governance Risk and Compliance Analyst

    hace 4 semanas

    Barcelona, Barcelona, España Bunge Iberica Sa A tiempo completo

    Sr. Analyst, Governance, Risk and ComplianceBunge is seeking a highly skilled Sr. Analyst, Governance, Risk and Compliance to join our team. As a key member of our global team, you will be responsible for managing cybersecurity governance, risk, and compliance activities.Key Responsibilities:Actively engage with key stakeholders to ensure effective...

  • Corporate Tax Compliance Senior Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Nestle Operational Services Worldwide Sa A tiempo completo

    Job Title: Corporate Tax Compliance Senior AnalystAbout the Role:We are seeking a highly skilled Corporate Tax Compliance Senior Analyst to join our Direct Tax and Tax Transformation team at Nestlé Global Services Spain. As a key member of our team, you will be responsible for assisting in the preparation of local corporate Direct Tax returns and...

  • Compliance Risk Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Td Synnex A tiempo completo

    Job Purpose: The Compliance Analyst is a key position within TD SYNNEX's Ethics and Compliance Program, supporting the Region's efforts to maintain a strong compliance culture. Key responsibilities include analyzing data to prepare reports and updates, creating and implementing reporting related to the Ethics and Compliance program, and supporting the Ethics...

  • Corporate Tax Compliance Senior Analyst

    hace 2 semanas

    Barcelona, Barcelona, España Nestlé Sa A tiempo completo

    Job Title: Corporate Tax Compliance Senior AnalystAbout the Role:We are seeking a highly skilled Corporate Tax Compliance Senior Analyst to join our Direct Tax and Tax Transformation team at Nestlé Sa. As a key member of our team, you will be responsible for assisting in the preparation of local corporate Direct Tax returns and transitioning corporate tax...

  • Senior Data Analyst

    hace 4 semanas

    Barcelona, Barcelona, España Amazon A tiempo completo

    Senior Data Analyst - Tax Compliance ExpertAmazon is seeking a highly skilled Senior Data Analyst to join our team in Global Tax Services. As a Senior Data Analyst, you will play a critical role in supporting our indirect tax compliance teams across the globe.Key Responsibilities:Support indirect tax colleagues with data requests, data questions, and...

  • Senior Data Analyst

    hace 4 semanas

    Barcelona, Barcelona, España Amazon A tiempo completo

    Senior Data Analyst - Tax Compliance ExpertAmazon is seeking a highly skilled Senior Data Analyst to join our team in Global Tax Services. As a Senior Data Analyst, you will play a critical role in supporting our indirect tax compliance teams across the globe.Key Responsibilities:Support indirect tax colleagues with data requests, data questions, and...

  • Senior Governance and Compliance Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Bunge Iberica Sa A tiempo completo

    Job SummaryBunge Iberica Sa is seeking a highly skilled Senior Governance and Compliance Analyst to join our team. In this role, you will be responsible for managing cybersecurity governance, risk, and compliance activities, ensuring the effective implementation of policies and standards.As a key member of our team, you will engage with stakeholders to...

  • Risk and Compliance Analyst

    hace 2 semanas

    Barcelona, Barcelona, España Omya A tiempo completo

    Job SummaryRisk, Compliance, and Technical Accounting Analyst to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing risk across REU through analytical reviews of processes and transactions, and...

  • Transaction Compliance Specialist

    hace 3 semanas

    Barcelona, Barcelona, España Ria A tiempo completo

    Job Title: Transaction Review AnalystJob Summary: We are seeking a highly skilled Transaction Review Analyst to join our team at Ria. The successful candidate will be responsible for reviewing customer and agent activity to ensure compliance with internal AML/ATF policies.Key Responsibilities:Review customer activity to ensure system-generated smart alerts...

  • Senior Governance Risk and Compliance Analyst

    hace 3 semanas

    Barcelona, Barcelona, España Bunge Iberica Sa A tiempo completo

    Job SummaryThe Senior Governance Risk and Compliance Analyst will be part of a global team working on challenging projects impacting core business activities. This role will perform and continuously improve the governance of policies and standards and their integration into processes and controls designed to deliver critical services and aligned with...

  • Transaction Compliance Specialist

    hace 4 semanas

    Barcelona, Barcelona, España Ria A tiempo completo

    Job Title: Transaction Review AnalystRia is seeking a highly skilled Transaction Review Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining our commitment to regulatory compliance.Key Responsibilities:Review customer activity to ensure...

  • Transaction Compliance Specialist

    hace 4 semanas

    Barcelona, Barcelona, España Ria A tiempo completo

    Job Title: Transaction Review AnalystRia is seeking a highly skilled Transaction Review Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining our commitment to regulatory compliance.Key Responsibilities:Review customer activity to ensure...