Empleos de Cumplimiento Normativo en Barcelona

Compliance Analyst

TD SYNNEX Poland sp. z o.o.

Warsaw, Masovian Voivodeship, Poland, Barcelona, Catalonia, Spain

Full-time

Salary not specified

3 weeks ago

ComplianceThird-party risk managementDue diligenceAuditAnti-briberyAnti-corruptionRisk assessmentData analysisMicrosoft OfficeExcelPower BICritical thinkingCommunicationRegulatory requirementsProcess improvement

Compliance Officer

AXA Partners

Barcelona, Catalonia, Spain

Full-time

Salary not specified

9 months ago

ComplianceAuditRisk ManagementInsurance ProductsRegulatory FrameworkAnalytical SkillsCritical ThinkingCommercial AcumenPolicy ImplementationProject ManagementCollaborationCommunicationProblem SolvingStakeholder ReportingCultural AwarenessAdaptability

Compliance Risk Analyst

ADP

Barcelona, Catalonia, Spain

Permanent Ft (ac Only)

Salary not specified

3 weeks ago

ComplianceRisk AssessmentThird-Party Risk ManagementAuditInternal ControlsData PrivacyRegulatory ComplianceAnti-BriberyAnti-CorruptionDue DiligenceGovernanceRisk ManagementAnalytical ThinkingCommunicationStakeholder ManagementRemediation

Compliance Manager, MLRO

Airwallex

Barcelona, Catalonia, Spain

Full-time

Salary not specified

4 weeks ago

AML/CTF ComplianceRegulatory ReportingSEPBLAC LiaisonFinancial Crime Risk ManagementSuspicious Activity ReportingSpanish Regulatory LawStakeholder ManagementCompliance AdvisoryRisk AssessmentSanctions FrameworkKYC OperationsGovernance

Legal & Compliance Ops

Alan

Barcelona, Catalonia, Spain

Full-time

Salary not specified

6 days ago

Process AutomationNo-code ToolsLow-code ToolsAI ToolsCompliance ManagementRegulatory OperationsProject OwnershipStakeholder CommunicationUser ResearchRisk ManagementGovernancePrivacy Law

Compliance Ops Builder

Alan

Barcelona, Catalonia, Spain

Full-time

Salary not specified

6 days ago

Process AutomationNo-code ToolsLow-code ToolsAI ToolsCompliance ManagementProject OwnershipUser ResearchStakeholder CommunicationRegulatory AnalysisEnglish ProficiencyFrench Proficiency

Associate, AFC Compliance

Bitpanda

Barcelona, Catalonia, Spain

Type not specified

Salary not specified

2 weeks ago

Anti-Financial CrimeAML ComplianceEnhanced Due DiligenceProof of FundsTransaction MonitoringPEP screeningSanctions screeningOSINT researchCrypto exposure analysisRegulatory reportingRisk assessmentCase documentationCritical thinkingStakeholder management

Associate, AFC Compliance

Bitpanda LA

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 weeks ago

Anti-Financial CrimeAML ComplianceEnhanced Due DiligenceProof of FundsTransaction MonitoringPEP ScreeningSanctions ScreeningOSINT ResearchCrypto Exposure AnalysisSAR FilingCase DocumentationRegulatory ComplianceRisk ManagementProfessional JudgementFinancial Crime InvestigationStakeholder Collaboration

Compliance Officer

ESADE

Barcelona, Catalonia, Spain

Full-time

Salary not specified

11 months ago

IntegrityCritical ThinkingAttention To DetailAnalytical SkillsEffective CommunicationTeamworkConflict Management

Risk Compliance Manager

Scorp

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 months ago

Risk ManagementComplianceFraud PreventionAnalytical SkillsCommunicationStakeholder Management

Director, Ethics & Compliance, Europe

TD SYNNEX Spain

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 weeks ago

Ethics & Compliance StrategyCorporate GovernanceRisk MitigationInternal InvestigationsStakeholder ManagementRegulatory ComplianceStrategic LeadershipChange ManagementRisk AssessmentEuropean Regulatory Knowledge

License Compliance Sales Rep

Autodesk

Barcelona, Catalonia, Spain

Full-time

EUR57,000 - EUR83,600

2 days ago

Inside SalesLicense ComplianceNegotiationCommunicationSalesforce.comCRMSoftware LicensingContract ManagementCritical ThinkingForecastingAccount SellingMicrosoft OfficeBusiness English

Director, Ethics & Compliance, Europe

TD SYNNEX

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 months ago

Ethics & Compliance StrategyCorporate GovernanceRegulatory ComplianceRisk MitigationInternal InvestigationsStakeholder ManagementStrategic LeadershipChange ManagementRisk AssessmentCompliance MonitoringEthical LeadershipCommunication Skills

Sales Compliance Intern

PTC

Barcelona, Catalonia, Spain

Full-time

Salary not specified

4 weeks ago

Data AnalysisNegotiationExcelCRM SystemsEnglish FluencyGerman FluencyItalian FluencyFrench FluencyAnalytical SkillsTechnical SkillsMultitaskingCommunication Skills

Manager, Compliance Programs & Operations

Galderma

Barcelona, Catalonia, Spain

Other

Salary not specified

4 months ago

Healthcare ComplianceStakeholder ManagementProject ManagementProgram ManagementStrategic ThinkingCross-functional CollaborationOperational ExcellenceReporting & GovernanceProcess ImprovementEnglish Proficiency

Director, Ethics & Compliance, Europe

TD SYNNEX Europe Services and Operations S.L.U.

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 months ago

Ethics and compliance strategyCorporate governanceRegulatory complianceRisk managementInternal investigationsStakeholder managementStrategic leadershipChange managementPolicy developmentCommunication skillsDecision-makingCross-functional collaborationRisk assessmentRegulatory reportingBusiness ethics

Sr. Security Compliance Engineer

Scopely

Barcelona, Catalonia, Spain

Type not specified

Salary not specified

2 days ago

PythonAWSSQLPrivacy EngineeringComplianceInformation SecurityTemporalGDPRISO 27001NISTData Lifecycle ManagementAPIJSONRisk AssessmentAutomationData Architecture

Packaging food safety compliance engineer

Progressive

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 weeks ago

Food SafetyPackaging ComplianceFood Contact MaterialsRegulatory ComplianceLaboratory CoordinationTechnical DocumentationRisk AssessmentQuality AssuranceStakeholder CoordinationSample ManagementTechnical InterpretationCompliance Testing

Head of Global Compliance

Netzon Group

Barcelona, Catalonia, Spain

Full-time

Salary not specified

3 weeks ago

GovernanceRisk ManagementCompliancePrivacyInformation SecurityQuality ManagementRegulatory FrameworksISO 27001ISO 9001Contract ReviewProject ManagementProblem SolvingStakeholder ManagementData ProtectionArtificial Intelligence GovernanceCorporate Ethics

Merchant Risk & Compliance Manager

Scorp

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 months ago

ComplianceRisk ManagementFraud PreventionAnalytical SkillsCommunication SkillsStakeholder Management

Empleos de Cumplimiento Normativo en Barcelona

Puestos abiertos

Compliance Analyst

Compliance Officer

Compliance Risk Analyst

Compliance Manager, MLRO

Legal & Compliance Ops

Compliance Ops Builder

Associate, AFC Compliance

Associate, AFC Compliance

Compliance Officer

Risk Compliance Manager

Director, Ethics & Compliance, Europe

License Compliance Sales Rep

Director, Ethics & Compliance, Europe

Sales Compliance Intern

Manager, Compliance Programs & Operations

Director, Ethics & Compliance, Europe

Sr. Security Compliance Engineer

Packaging food safety compliance engineer

Head of Global Compliance

Merchant Risk & Compliance Manager

Compliance Analyst

Key Skills