Trade Compliance Analyst

Press Tab to Move to Skip to Content Link Work Language: Fluent Business English and SpanishThe role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development of world-class functions and business services, located in Barcelona, Spain.The Customs Tax Analyst’s...

Position Snapshot Location: Barcelona, Spain Company: Nestlé Global Services Spain Stream: CoC Tax Type of Contract: Permanent Type of work: Hybrid Work Language: Fluent Business English and Spanish The role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development...

We are seeking a highly skilled and knowledgeable Global Trade Management Specialist to join our client team. This role is pivotal in navigating the complex landscape of global trade, with responsibilities spanning across Trade Operations Compliance and Export Controls areas. The successful candidate will possess a deep understanding of laws and regulations...

Company: America Steel Trade Corporation About Us: America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. Job Description: The Trade Finance Specialist plays a pivotal role in...

The position Reporting into the Director Global Logistics Services, as a Global Trade Compliance Associate Director you will be responsible for developing, implementing, and driving Organon’s end-to-end trade compliance program, including overseeing import and export trade activities in the regions. You will manage a team of 4 Senior Specialists and you...

The position Reporting into the Director Global Logistics Services, as a Global Trade Compliance Associate Director you will be responsible for developing, implementing, and driving Organon’s end-to-end trade compliance program, including overseeing import and export trade activities in the regions. You will manage a team of 4 Senior Specialists and you...

Local BA Trade Compliance Manager m/f/dAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story.This...

Job Title: Compliance Analyst We’re looking for a Compliance Analyst to join our Governance, Risk & Compliance team in Madrid, Spain. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career. Together, we’re...

Risk & Compliance Associate - Country: Spain GETNET está buscando un/a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago, y la compañía global que te ayudará a innovar en los pagos de tu negocio con tecnología...

Join Our Team! We’re on the lookout for a proactive individual with strong Ethics & Compliance skills to take charge of calls quality. If you're empathic, motivated, and ready to make an impact, we want to hear from you! Quality Compliance Analyst The Quality Compliance Analyst is responsible for conducting assessments of customer service call quality,...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Trade** **Finance** Graduate / Analyst** **Ebury León - 4 days in the office & 1 day working from...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of regulatory...

Trading Compliance Analyst page is loadedTrading Compliance AnalystApply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information.We believe that diversity...

ABOUT STRAUMANNHeadquartered in Basel, Straumann is a global leader in implant and restorative dentistry and oral tissue regeneration. Having pioneered many of the most influential technologies and techniques in our field, we have a tradition of doing more to advance dental regeneration, restoration and replacement, as well as patient care. Straumann...

Say hello to possibilities. ENS Governance Risk & Compliance Analyst We are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards,...

Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s). What you'll be doing Role...

Sr. Analyst, Governance, Risk and ComplianceDate: Sep 28, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36720Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting...