Compliance Specialist

Texto de la oferta publicada por CuatrecasasEn Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de forma activa en el Área de Compliance y...

Location: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.We are seeking a Compliance Specialist to ensure our products, services...

We’re Hiring! Compliance NIS2 Security Specialist Sinaptica Network is expanding! We’re on the lookout for a Compliance NIS2 Security Specialist to join our dynamic team in Europe. If you're passionate about cybersecurity and have expertise in the NIS2 Directive and compliance standards, this could be the perfect opportunity for you! What you’ll...

Job Title: CSV Compliance Specialist Location: Barcelona, Spain Type: PermanentWe are looking for an experienced CSV Compliance Specialist to join a team in Barcelona, working for a leading pharmaceutical client. The role focuses on ensuring that IT systems used in GXP-regulated environments meet strict regulatory requirements, with a strong emphasis on...

Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

Build Your Career | Love your Work | Make a DifferencePayoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

Senior Legal & Compliance SpecialistWe are looking for a Senior Legal & Compliance Specialist to perform the duties assigned to the Legal & Compliance area within Corporate Governance at Admiral Seguros. The main functions of the role are the following:Provide advice, support and training to business areas on applicable regulations.Know and apply Admiral...

Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Bunge is committed to operating and thriving in the digital world – creating world class agile...

¿Qué es Aon? Aon es una empresa de servicios profesionales que se dedica a dar forma a las mejores decisiones, para proteger y enriquecer la vida de las personas en todo el mundo. Nuestros profesionales ofrecen a nuestros clientes en más de 120 países asesoría y soluciones que les aportan la claridad y la confianza para tomar las mejores decisiones con...

Compliance Specialist (German Speaker) - Vilnius, Lithuania Are you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and...

Multinacional sector Seguros | SENIOR COMPLIANCE SPECIALIST (h/m)Multinacional sector SegurosSe encargará de prestar asesoramiento en materia de Compliance.Oportunidades de carrera y desarrollo profesional.Requisitos mínimosSe requiere un Licenciado en Derecho. Muy valorable que tenga Certificado o Master en Compliance.Se requiere que tenga una experiencia...

Compliance Specialist (German Speaker) - Vilnius, LithuaniaAre you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated,...

Date: Aug 30, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core...

Specialist, Governance, Risk and ComplianceDate: Oct 27, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Bunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core...

Want a 3D Career? Join Norgine.At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community.We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits.Bring everything about yourself that you’re proud of, whether...

Specialist, Governance, Risk and ComplianceDate: Sep 28, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Bunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core...

Build Your Career | Have Fun | Make a DifferencePayoneer’s mission is to empower businesses to go beyond– beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally.If you’re the...

Job Scope: 1. Maintain site-wide compliance by ensuring all activities and documentation are current, effective, and in-use. 2. Ensure all Internal and External Audit including Third Party Audit Preparations are complete. 3. Assist in supplier accreditation/qualification and ensure compliance to required documentation. 4. Support in ensuring management of...

IS/IT Risk and Compliance Specialist (PCI)We are looking for an IS/IT Risk and Compliance Specialist (PCI) to be part of our Nestlé Nespresso Digital and Tech Team.Position SnapshotType of Contract: Permanent.Type of work: Hybrid.Work Language: Fluent Business English.The RoleAs an IS/IT Risk and Compliance Specialist (PCI) you will be ensuring the...