Offres Conformite a Barcelona
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Compliance Analyst
ADP
Barcelona, Catalonia, Spain
Full-time
Salary not specified
3 weeks ago
Third-Party Risk ManagementCompliance Risk AssessmentDue DiligenceInternal ControlsData PrivacyAnti-Bribery and Anti-CorruptionSanctions ScreeningRisk RemediationGovernance FrameworksAnalytical ThinkingStakeholder ManagementAuditRegulatory ComplianceEnglish Fluency
Compliance Manager
Bové Montero y Asociados
Barcelona, Catalonia, Spain
Full-time
Salary not specified
3 weeks ago
Risk ManagementRegulatory ComplianceData ProtectionGDPRAnti-Money LaunderingInternal AuditISO 9001ISO 27001Corporate GovernanceAnalytical CapacityLeadershipInformation SecurityEnglish ProficiencyLegal AnalysisProcess ManagementCrisis Coordination
Compliance Officer
AXA Partners
Barcelona, Catalonia, Spain
Full-time
Salary not specified
10 months ago
ComplianceAuditRisk ManagementInsurance ProductsRegulatory FrameworkAnalytical SkillsCritical ThinkingCommercial AcumenPolicy ImplementationProject ManagementCollaborationCommunicationProblem SolvingStakeholder ReportingCultural AwarenessAdaptability
Regional Compliance Intern
Zurich Insurance
Barcelona, Catalonia, Spain
Full-time
Salary not specified
1 months ago
ComplianceRisk ManagementRegulatory ComplianceData AnalysisMicrosoft ExcelPower BIPowerpointCopilotClaudeReport WritingCommunicationOrganizationAnalytical ThinkingAdaptability
Compliance Risk Analyst
ADP
Barcelona, Catalonia, Spain
Permanent Ft (ac Only)
Salary not specified
3 weeks ago
ComplianceThird-party risk managementAuditInternal controlsData privacyRisk assessmentDue diligenceRegulatory complianceAnti-briberyAnti-corruptionGovernanceAnalytical thinkingCommunication skillsStakeholder managementRemediation strategies
Senior VAT Compliance Analyst, EMEA VAT compliance, ITX EMEA VAT compliance
Amazon
Barcelona, Catalonia, Spain
Type not specified
Salary not specified
2 months ago
VAT complianceEMEA VATTax reportingFinancial systemsTechnical accountingAudit supportProcess improvementData analysisIntrastatEC sales declarationsVAT reconciliationTax requirement documentationAutomationMicrosoft Office
Compliance (Local) Trainee
ESTEVE
Barcelona, Catalonia, Spain
Intern
Salary not specified
4 weeks ago
ComplianceBusiness EthicsRisk ManagementRegulatory AnalysisInternal ControlsTransparency ProcessesValue TransfersMicrosoft OfficeEnglish B2Analytical ThinkingOrganizationProactivityAttention to Detail
Compliance Manager, MLRO
Airwallex
Barcelona, Catalonia, Spain
Full-time
Salary not specified
3 months 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
4 weeks ago
Compliance OperationsProcess AutomationNo-code ToolsLow-code ToolsAI ToolsProject ManagementRegulatory ComplianceUser ResearchStakeholder CommunicationEnglish ProficiencyFrench Proficiency
Compliance Ops Builder
Alan
Barcelona, Catalonia, Spain
Full-time
Salary not specified
4 weeks ago
Compliance OperationsProcess AutomationNo-code ToolsLow-code ToolsAI ToolsRegulatory ComplianceProject ManagementUser ResearchStakeholder CommunicationRisk ManagementGovernancePrivacy
VAT compliance analyst
Colt Technology Services
Lisbon, Portugal, Barcelona, Catalonia, Spain, Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
VAT complianceVAT returnsTaxationFinancial reportingAudit supportCash flow analysisProcess improvementCommunication skillsAnalytical skillsMicrosoft WordMicrosoft ExcelMicrosoft PowerPointData analyticsPowerBIAlteryxTeamwork
Compliance Officer
ESADE
Barcelona, Catalonia, Spain
Full-time
Salary not specified
12 months ago
IntegrityCritical ThinkingAttention To DetailAnalytical SkillsEffective CommunicationTeamworkConflict Management
International SOX Compliance Analyst
Signode
Barcelona, Catalonia, Spain
Full-time
Salary not specified
2 days ago
SOX ComplianceRisk AssessmentInternal ControlsSOX 404Remediation PlanningCompliance ProjectsRegulatory MonitoringSOX TestingAnalytical SkillsProject ManagementWritten CommunicationVerbal Communication
Legal & Compliance Specialist
Laboratorios Ordesa
Barcelona, Catalonia, Spain
Full-time
Salary not specified
3 weeks ago
ComplianceData ProtectionIntellectual PropertyIndustrial PropertyLegal OperationsRisk ManagementEnglish FluencyDocument ManagementData AnalysisReportingStakeholder ManagementStrategic VisionOrganizationCommunicationProactivityResults Orientation
Sales Compliance Intern
PTC
Barcelona, Catalonia, Spain
Full-time
Salary not specified
3 months ago
Data AnalysisNegotiationExcelCRM SystemsEnglish FluencyGerman FluencyItalian FluencyFrench FluencyAnalytical SkillsTechnical SkillsMultitaskingCommunication Skills
EWEST License Compliance Specialist
Dassault Systèmes
Barcelona, Catalonia, Spain
Full-time
Salary not specified
6 days ago
License complianceAnti-piracyNegotiationAnalytical skillsCommunicationLeadershipConflict managementCase managementLegal supportStakeholder managementStrategic planningArabicFrench
License Compliance Sales Rep
Autodesk
Barcelona, Catalonia, Spain
Full-time
EUR57,000 - EUR83,600
2 months ago
Inside SalesLicense ComplianceNegotiationCommunicationSalesforce.comCRMSoftware LicensingContract ManagementCritical ThinkingForecastingAccount SellingMicrosoft OfficeBusiness English
Senior Payroll - Outsourcing & Compliance
KPMG
Barcelona, Catalonia, Spain
Type not specified
Salary not specified
5 months ago
Payroll managementSocial security complianceLabor lawA3NomA3InnuvaMeta4Tax complianceContract managementFinancial administrationReportingBank reconciliationInvoicingEnglish language
Contable fiscal - Outsourcing & Compliance
KPMG
Barcelona, Catalonia, Spain
Type not specified
Salary not specified
4 weeks ago
AccountingTax complianceFinancial reportingAnnual accounts preparationTax settlementAudit supportBank of Spain reportingTax administration communicationInvoicingEnglish language proficiency
Accounting & Tax Compliance Officer
Alter Domus
Barcelona, Catalonia, Spain
Type not specified
Salary not specified
2 months ago
AccountingTax complianceFinancial statement analysisFinancial reportingTax filingInternal controlsA3 softwareSage softwareMS WordMS ExcelAuditingBusiness administration
Compliance Analyst
• via LinkedinADP
Barcelona, Catalonia, Spain
Full-time
Salary not specified
3 weeks ago
On-site
Key Skills
Third-Party Risk ManagementCompliance Risk AssessmentDue DiligenceInternal ControlsData PrivacyAnti-Bribery and Anti-CorruptionSanctions ScreeningRisk RemediationGovernance FrameworksAnalytical ThinkingStakeholder ManagementAuditRegulatory ComplianceEnglish Fluency