Compliance Training Specialist

Vueling Airlines Sa Job Description:We are seeking a skilled Aircraft Maintenance Training Specialist - Regulatory Compliance Expert to join our team in Viladecans, Barcelona. This role is responsible for designing and implementing training programs for the maintenance management organization, ensuring compliance with regulatory requirements and internal...

Job 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...

Compliance 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...

Join 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...

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...

Technical 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...

Job 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...

Compliance Wise is seeking a highly motivated Compliance Manager to ensure the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimize risks. The Compliance Manager works closely with various departments to foster a culture...

Job SummaryRia is seeking a skilled Transaction Compliance Specialist to join our team. The successful candidate will be responsible for reviewing customer and agent activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated alerts, agent transactions, and internal communications to identify potential compliance...

Job Title: Security Compliance SpecialistAbout the Role:We 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:Ensure compliance with security standards such as...

Job Title: Compliance Manager LegalAlea is a leading company in the online gaming industry, with a strong commitment to innovation and excellence. We are seeking a highly motivated Compliance Manager to join our team, responsible for ensuring the company adheres to all applicable laws, regulations, and ethical standards.The Compliance Manager will be...

Job Title: Compliance Operations SpecialistGalderma is a leading dermatology company with a strong commitment to innovation and excellence. We are seeking a highly skilled Compliance Operations Specialist to join our Ethics & Compliance team.The successful candidate will play a critical role in maintaining and advancing our Compliance Program, ensuring that...

Job 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...

Technical Compliance SpecialistAt Hireroo, we are seeking a skilled Technical Compliance Specialist to join our team. As a Technical Compliance Specialist, you will provide technical consulting services to regulators, manufacturers, and engineering staff. Your responsibilities will include reviewing and evaluating technical matters related to gaming...

**Western Union: A Compliance Specialist Role**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...

Job Title: Compliance Operations Specialist, Global Ethics & ComplianceLocation: Barcelona, Spain (hybrid)About Galderma: Galderma is a leading dermatology company dedicated to improving the lives of consumers, patients, and healthcare professionals.Job Summary: We are seeking a Compliance Operations Specialist to join our Ethics & Compliance team in...

Technical Compliance SpecialistThe 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.The team acts as a technical conduit between...

Technical Compliance SpecialistAt Hireroo, we're seeking a highly skilled Technical Compliance Specialist to join our team. As a key member of our gaming regulatory team, you will be responsible for providing technical consulting services to regulators, manufacturers, and engineering staff.The ideal candidate will have a strong understanding of gaming...

At Gaming Laboratories International, we are seeking a skilled Technical Compliance Specialist to join our team. This role is responsible for providing technical consulting services to regulators, manufacturers, and engineering staff.The Technical Compliance Specialist will review and evaluate technical matters related to gaming regulatory compliance,...

Job Summary:The Indirect Tax Specialist is a key role within the regional finance organization of Bunge in Barcelona. The successful candidate will be responsible for ensuring the accurate and timely fulfillment of VAT compliance obligations.Main Responsibilities:• Proactively follow up and resolve issues found in the reconciliation and VAT compliance...