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Compliance Specialist

Easy Apply

Unilabs

Barcelona, Catalonia, Spain

Type not specified

Salary not specified

5 days ago

Compliance trainingPolicy managementData reportingRisk assessmentThird-party due diligenceProject coordinationMicrosoft 365Power BIData visualizationCommunicationStakeholder managementRegulatory complianceKPI trackingProcess improvementAttention to detail

Compliance Manager

OTSUKA PHARMACEUTICAL S.A.

Barcelona, Catalonia, Spain

Full-time

Salary not specified

3 weeks ago

Compliance ManagementPharmaceutical Code Of ConductRegulatory ComplianceCorporate TransparencyEthical ComplianceCompliance TrainingStakeholder AdvisingCommunicationInfluenceCross-Functional CollaborationProblem-SolvingProactivityAdaptabilityTeamworkInternal Customer OrientationEnglish

Compliance Officer

LCKY Group

Team +13%

Barcelona, Catalonia, Spain

Full-time

Salary not specified

5 days ago

Regulatory ComplianceiGaming RegulationAnti-Money LaunderingResponsible GamingLicensing AdministrationRegulatory ReportingCompliance MonitoringPolicy and Procedure DevelopmentRegulatory DocumentationAudit SupportDue DiligenceRisk ManagementComplaints HandlingStakeholder CommunicationCross-Functional CollaborationRegulatory Change Assessment

Compliance Officer

Easy Apply

ESADE

Barcelona, Catalonia, Spain

Full-time

Salary not specified

14 months ago

IntegrityCritical ThinkingAttention To DetailAnalytical SkillsEffective CommunicationTeamworkConflict Management

Compliance Specialist

Unilabs

Barcelona, Catalonia, Spain

Full-time

Salary not specified

5 days ago

Compliance Program AdministrationCompliance TrainingPolicy ManagementCross-Functional CoordinationProject CoordinationWritten CommunicationPresentation SkillsData Reporting and VisualizationDashboard PreparationMicrosoft 365Power BILearning Management SystemsThird-Party Due DiligenceRisk AssessmentDocumentation ManagementProcess Improvement

Compliance Manager

Bové Montero y Asociados

Barcelona, Catalonia, Spain

Full-time

Salary not specified

1 weeks ago

Compliance ManagementRisk AssessmentCorporate Risk ManagementData ProtectionGDPR ComplianceAnti-Money Laundering ComplianceInternal AuditingISO 9001ISO 27001Information SecurityCybersecurityCrisis ManagementDocument ManagementContinuous ImprovementLeadershipAdvanced English

Senior Compliance Specialist

Unilabs

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 days ago

Compliance ManagementRegulatory ComplianceLegal ComplianceCompliance Program DesignCompliance Risk AssessmentRegulatory MonitoringPolicy DevelopmentAudit SupportInternal InvestigationsCompliance DocumentationTraining DeliveryStakeholder EngagementAnalytical SkillsCommunicationCorrective Action GuidanceCross-Cultural Collaboration

Compliance Officer

Scorp

Barcelona, Catalonia, Spain

Full-time

Salary not specified

4 weeks ago

Regulatory ComplianceAnti-Money Laundering (AML)Know Your Customer (KYC)Customer Due Diligence (CDD)Fraud MonitoringFraud PreventionTransaction SurveillanceSuspicious Activity InvestigationsData ProtectionGDPRCompliance Risk AssessmentRisk MitigationInternal ControlsRegulatory ReportingAnalytical SkillsCross-Functional Collaboration

Compliance Officer

AXA Partners

Barcelona, Catalonia, Spain

Full-time

Salary not specified

12 months ago

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

Technical Compliance Manager

The Mill Adventure

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 months ago

Technical ComplianceRegulatory ResearchCompliance Gap AnalysisTechnical Requirements InterpretationTechnical Solution AdvisoryStakeholder ManagementRegulatory ReportingProduct Compliance AssessmentOperational Risk AssessmentCompliance Task PlanningTechnical Risk ReportingRequirements TranslationiGamingISO 27001Planning and OrganizationCommunication

Compliance Specialist (AML)

Barcelona, Catalonia, Spain

Full-time

Salary not specified

1 day ago

AML ComplianceKYC/KYBMerchant and Partner OnboardingDue DiligenceRegulatory Research and AnalysisRisk AssessmentCorporate Documentation ReviewFinancial RegulationsAML FrameworksCompliance Policy DevelopmentRegulatory MonitoringAnalytical SkillsOrganizational SkillsProblem-SolvingWritten and Verbal CommunicationEnglish and Spanish Fluency

Compliance Management Analyst

Capitole

Team +22%
83% recommend

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 months ago

QualysPolicy CompliancePolicy AuditVMDRCSAMVMwareNetwork Asset OnboardingTroubleshootingRoot Cause AnalysisCIS BenchmarksSystem HardeningCompliance FrameworksSecurity Policy ConfigurationReporting and DashboardsAnalytical Problem-SolvingEnglish

Abogado/a Corporate Compliance

Barrilero

Barcelona, Catalonia, Spain

Full-time

Salary not specified

6 days ago

Corporate ComplianceCriminal LawRisk AssessmentRisk Evaluation MethodologyControl Environment AssessmentAnti-Bribery ComplianceCriminal ComplianceTax ComplianceCompetition Law ComplianceEmployment ComplianceISO 27001Data ProtectionEnglishMicrosoft ExcelMicrosoft PowerPointDigital Management Tools

Regional Compliance Intern

Zurich Insurance

Barcelona, Catalonia, Spain

Full-time

Salary not specified

3 months ago

ComplianceRisk ManagementRegulatory ComplianceData AnalysisMicrosoft ExcelPower BIPowerpointCopilotClaudeReport WritingCommunicationOrganizationAnalytical ThinkingAdaptability

Senior VAT Compliance Analyst, EMEA VAT compliance, ITX EMEA VAT compliance

Amazon

Barcelona, Catalonia, Spain

Type not specified

Salary not specified

3 months ago

VAT complianceEMEA VATTax reportingFinancial systemsTechnical accountingAudit supportProcess improvementData analysisIntrastatEC sales declarationsVAT reconciliationTax requirement documentationAutomationMicrosoft Office

Compliance Manager, MLRO

Airwallex

Series H · $320M
Team +38%

Barcelona, Catalonia, Spain

Full-time

Salary not specified

4 months ago

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

Compliance Specialist (AML)

Barcelona, Catalonia, Spain

Full-time

Salary not specified

5 days ago

AML ComplianceKYC/KYBMerchant and Partner OnboardingDue DiligenceRegulatory ResearchRegulatory AnalysisRisk AssessmentCorporate Documentation ReviewAML Policy DevelopmentFinancial RegulationsCompliance ReportingContract Drafting and ReviewAnalytical SkillsAttention to DetailEnglish CommunicationSpanish Communication

Financial Compliance Lead

Veralto Global

Capital City of Prague, Prague, Czechia, Bagnolet, Ile-de-France, France, Florence, Tuscany, Italy, Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 weeks ago

Internal controlsUS-GAAP complianceSOX complianceAudit managementFinancial reportingRevenue recognitionLease accountingAuditBoardRisk managementBalance sheet reviewAdvanced ExcelAnalytical skillsProcess optimizationFinancial policyControlling

Financial Compliance Lead

Esko, a Veralto company

Prague, Prague, Czechia, Paris, Ile-de-France, France, Florence, Tuscany, Italy, Barcelona, Catalonia, Spain

Full-time

Salary not specified

3 weeks ago

Internal controlsUS-GAAP complianceSOX complianceAudit coordinationRevenue recognitionLease accountingFinancial reportingAuditBoardRisk managementBalance sheet reviewAnalytical skillsAdvanced ExcelProcess optimizationInternational controlling

ABOGADO/A COMPLIANCE JUNIOR

COMSA Corporación

Barcelona, Catalonia, Spain

Full-time

Salary not specified

2 weeks ago

Compliance Program ImplementationCompliance Risk AssessmentFinancial and Non-Financial ControlsEthics Hotline ManagementInternal InvestigationsCompliance Training and CommunicationsContract ReviewData ProtectionISO 37001UNE 19601Privacy PoliciesData Processing RecordsData Protection Impact AssessmentsLegal AnalysisEnglish

Compliance Specialist

• via Workable

Unilabs

Barcelona, Catalonia, Spain

Type not specified

Salary not specified

5 days ago

Hybrid

Key Skills

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