Trabajo de Compliance Analyst en Cataluña

Do you dare to lead the digital transformation to create a more sustainable world? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that enable...

A growing iGaming company is seeking a Due Diligence Analyst to support compliance processes for B2B clients. The role involves conducting due diligence checks, reviewing KYC data, and ensuring regulatory compliance. Candidates should have some experience in related fields, a C1 English level, and a methodical approach. This is an onsite position located in Barcelona, offering a unique...

A financial institution in Barcelona is seeking a KYB Analyst for its operations. This role involves conducting comprehensive merchant due diligence, managing KYC/KYB processes, and assessing risks in compliance with regulations. Candidates should have a bachelor's degree and at least two years in a similar role, especially within banking or fintech, with strong analytical and communication...

Acerca del puesto Risk, Governance, Compliance & Continuity Analyst Key Talent Indicator somos la consultora tecnológica especializada en recursos humanos que ofrece soluciones innovadoras para la gestión del talento. Tenemos un enfoque basado en el uso de nuestro software con IA para que te puedas evaluar y analizar tus habilidades y aplicar a las ofertas que más encajan contigo. Somos...

Overview Join our dynamic team as a Business Analyst Compliance for our Global Payments Solution at Allianz Technology. We are replacing our self-developed in-house solution with a state-of-the-art cloud-based standard software for treasury and cash management. The Allianz Treasury Platform (ATP) will serve as the global core for one of Allianz's most critical business processes, laying the...

German Social Media Compliance Analyst in Barcelona Job Openings German Social Media Compliance Analyst in Barcelona About the job German Social Media Compliance Analyst in Barcelona Are you a German speaker (C1+) looking for an exciting career opportunity in Barcelona? We are hiring Content Moderators to join a leading international company in digital content management. If you have an eye...

Una empresa de tecnología en España busca un Export Compliance Analyst para garantizar el cumplimiento de las regulaciones de exportación, como EAR e ITAR. El candidato ideal tiene más de 5 años de experiencia en control de exportaciones y habilidades analíticas avanzadas. Este puesto implica preparar informes de cumplimiento, realizar análisis de datos y participar en auditorías, todo en un...

Automation & AI Analyst - Compliance Descripción del puesto Buscamos un perfil híbrido con una fuerte orientación tecnológica y conocimientos funcionales en Compliance, que contribuya activamente a la automatización de procesos, la analítica de datos y el uso de inteligencia artificial. La posición tendrá como objetivo impulsar la eficiencia operativa del Departamento de Compliance mediante el...

A leading beauty company in Granollers is seeking a motivated Customs Analyst to join their Global Customs & Trade Compliance team. The role requires expertise in customs procedures, analytical skills, and collaboration with cross-functional teams. Key responsibilities include managing tariff classification and data to ensure compliance. The ideal candidate will have a professional degree,...

Una importante compañía de seguros busca un perfil híbrido en Compliance, con fuerte orientación tecnológica. El candidato se enfocará en la automatización de procesos y el análisis de datos, utilizando herramientas como Power BI e inteligencia artificial. Además, deberá diseñar dashboards y elaborar presentaciones para la Alta Dirección. Se valorará experiencia en entornos regulados y capacidad...

Job Purpose: We have an exciting opportunity to join our global Ethics and Compliance team and help support ethical leadership across our global business. The role exists within our Policy, Training and Communication team and requires a strong ability to write and communicate in English, with additional languages beneficial. It requires strong proficiency in PowerPoint, Word and Excel, and the...

A leading inclusivity-focused organization is looking for a full-time professional to join the Allianz Technology team in Barcelona. This role emphasizes a commitment to inclusivity within the workplace and supports critical services in IT and tech engineering. Candidates should be dedicated to fostering a diverse work environment, and interested individuals should not contact the recruiter...

Descripción del puesto Buscamos un perfil híbrido con una fuerte orientación tecnológica y conocimientos funcionales en Compliance, que contribuya activamente a la automatización de procesos, la analítica de datos y el uso de inteligencia artificial. La posición tendrá como objetivo impulsar la eficiencia operativa del Departamento de Compliance mediante el desarrollo de soluciones digitales,...

A leading global IT service provider is seeking a Business Analyst Compliance for its Global Payments Solution. The role involves consulting for internal customers, supporting onboarding to the Allianz Treasury Platform, and managing payment solutions. Candidates should have relevant experience in business analysis within IT, ideally with knowledge of cash management. This position offers a...

Overview About the Client Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención. We are sourcing on behalf of a client who is a technology company specializing in analytics and real-time intelligence solutions. They develop advanced products that help organizations optimize...

⚡ Do you dare to lead the digital transformation to create a more sustainable world? 🌳 At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that...

⚡Do you dare to lead the digital transformation to create a more sustainable world? 🌳 At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that...

Overview About the Client Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención. We are sourcing on behalf of a client who is a technology company specializing in analytics and real-time intelligence solutions. They develop advanced products that help organizations optimize...

Una compañía líder en soluciones tecnológicas busca un HR Cybersecurity Compliance Analyst en Barcelona. El candidato ideal debe tener experiencia en ciberseguridad y cumplimiento, así como habilidades comunicativas efectivas para trabajar con equipos de HR y legales. Ofrecemos un horario flexible, trabajo híbrido y beneficios adicionales como días de vacaciones adicionales. Únete a nosotros para...

Do you dare to lead the digital transformation to create a more sustainable world? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that enable...