Compliance Specialist Position
hace 1 mes
At Western Union, we're committed to providing accessible financial services to individuals worldwide. As a Compliance Specialist, you'll play a crucial part in helping us achieve this goal. Your primary focus will be on supporting our agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.
**Key Responsibilities:**
* Conduct thorough reviews of our agents' compliance programs to ensure they meet our standards.
* Provide training and support to our agents on AML/CTF and anti-fraud compliance.
* Evaluate controls and procedures implemented by our agents and their partners.
* Communicate effectively with our agents and partners in German, as well as with internal teams.
* Identify and escalate any compliance-related risks or issues promptly.
**Requirements:**
* Fluency in German and English (verbal and written).
* Previous experience in customer-facing roles or AML compliance.
* Strong communication and interpersonal skills.
* Proficiency in common Microsoft Office programs.
* Critical thinking and problem-solving abilities.
* Customer-oriented approach and proactive mindset.
**Benefits:**
* Competitive salary: EUR 1325 - 2266 monthly.
* Private health insurance.
* Life and accident insurance.
* Additional days off.
* Discounts and special offers.
* Access to fitness facilities.
* Volunteering opportunities.
* Referral program.
* Relocation support.
**Hybrid Work Model:**
As a Compliance Specialist, you'll work in a hybrid environment, dividing your time between remote work and office hours. You'll be expected to spend a minimum of three days per week in the office.
**Diversity and Inclusion:**
At Western Union, we value diversity and strive to create an inclusive culture. We welcome applications from individuals with diverse backgrounds and perspectives.
-
Enterprise Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España TD SYNNEX A tiempo completoJob 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,...
-
Compliance Specialist
hace 1 mes
Barcelona, Barcelona, España Air Products and Chemicals, Inc. A tiempo completoAir 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...
-
Compliance Program Specialist
hace 1 mes
Barcelona, Barcelona, España Western Union A tiempo completoJob 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...
-
Finance Compliance Specialist
hace 1 semana
Barcelona, Barcelona, España Amazon A tiempo completoAmazon'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...
-
Data Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoJoin 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...
-
Data Compliance Specialist
hace 1 mes
Barcelona, Barcelona, España Gaming Labs International A tiempo completoWe are seeking a highly detail-oriented and organized individual to join our QA team as a Data Compliance Specialist. This role is responsible for reviewing engineering test files for regulatory compliance, compiling certification documents, proofreading, and conducting related research.About the RoleMaintains an understanding of the certification...
-
Tax Compliance Specialist
hace 2 días
Barcelona, Barcelona, España Amazon A tiempo completoJob 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...
-
Compliance Operations Specialist
hace 1 mes
Barcelona, Barcelona, España Amazon A tiempo completoAmazon EU VAT Compliance SpecialistAmazon is committed to supporting its Selling Partners in complying with European Union VAT regulations. As an Amazon EU VAT Compliance Specialist, you will be responsible for implementing and managing the Paragon Workflow, ensuring it aligns with SET's compliance strategy. Your goal will be to optimize compliance...
-
Accounting Specialist
hace 6 días
Barcelona, Barcelona, España Bitfinex A tiempo completoWe are excited to announce that Bitfinex is hiring a talented Accounting Specialist to work from anywhere in the world. As a critical member of our global finance team, you will be responsible for maintaining accurate financial records, performing reconciliations, and ensuring compliance with IFRS standards.To succeed in this role, you will need at least 5...
-
Security Compliance Specialist
hace 1 mes
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...
-
Senior Indirect Tax Compliance Specialist
hace 5 días
Barcelona, Barcelona, España Amazon A tiempo completoJob Title: Senior Indirect Tax Compliance SpecialistWe are seeking a highly skilled Senior Indirect Tax Compliance Specialist to join our team in Brazil. As a key member of our Tax Compliance department, you will be responsible for providing effective support in tax closing activities and ensuring adherence to company deadlines and internal controls.Key...
-
Compliance Specialist
hace 2 días
Barcelona, Barcelona, España OLYMPUS EUROPA SE & CO. KG A tiempo completoJob 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...
-
Software Compliance Specialist
hace 1 mes
Barcelona, Barcelona, España PTC A tiempo completoWe 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...
-
Product Compliance Specialist
hace 5 días
Barcelona, Barcelona, España Oracle A tiempo completoAbout UsOracle is a leading provider of cloud-based solutions, empowering businesses worldwide to drive growth and innovation. With a presence in over 175 countries, we offer a wide range of products and services that help organizations succeed in today's digital economy.Career OpportunityWe are seeking an experienced Product Compliance Specialist to...
-
Tax Compliance Specialist
hace 5 días
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...
-
Corporate Compliance Specialist
hace 1 mes
Barcelona, Barcelona, España Zimmer Biomet A tiempo completoAbout this roleWe are seeking a highly skilled Corporate Compliance Specialist to join our team at Zimmer Biomet. As a Corporate Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining the integrity of our business practices.Key responsibilitiesPreparation of legal documents...
-
Financial Crime Compliance Specialist
hace 5 días
Barcelona, Barcelona, España Notabene A tiempo completoAbout 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...
-
Security Compliance Specialist
hace 6 horas
Barcelona, Barcelona, España Back Market A tiempo completoKey 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...
-
Vat Compliance Specialist
hace 1 mes
Barcelona, Barcelona, España Amazon A tiempo completoAbout the RoleWe are seeking a highly skilled Vat Compliance Specialist to join our team in Bratislava, Slovakia.Job OverviewThis is a fast-paced, dynamic environment that requires strong analytical and problem-solving skills. The successful candidate will be responsible for preparing and submitting EMEA VAT returns and related filings, as well as providing...
-
Tax Compliance Specialist
hace 1 semana
Barcelona, Barcelona, España Bunge Iberica SA A tiempo completoJob 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...