Trabajo Compliance Analyst en Barcelona

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 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...

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...

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...

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...

Company Overview Cargill's size and scale allows us to make a positive impact in the world. Our purpose is to nourish the world in a safe, responsible and sustainable way. We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. We connect farmers with markets so they can prosper. We connect customers with ingredients so they...

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...

A global technology company located in Barcelona is seeking a motivated individual for a role involving AI-related responsibilities centered on data management and quality assurance. Key responsibilities include leading data creation for AI models, analyzing customer feedback, and improving processes. Candidates should have at least 1 year of experience in data-driven operations and a Bachelor's...

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...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a collaborative culture and a commitment to...

A leading technology firm in Spain is seeking a Specialist Business Analyst to focus on Billing, Tax, and Global Process Migration. You will analyze and improve processes in billing and invoicing, ensure compliance with legal requirements, and integrate new products into existing systems. Ideal candidates have experience with major ERP systems and agile methodologies. This role is crucial for...

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know Your Customer (KYC), AML, sanctions...

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,...

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...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a collaborative culture and a commitment to...

⚡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 enable...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a collaborative culture and a commitment to...

A global energy management firm in Barcelona is seeking an HR Cybersecurity Compliance Analyst to enhance data protection and compliance for HR systems. This role involves supporting cybersecurity initiatives and mitigating risks related to sensitive employee data, ensuring adherence to regulations like GDPR. The ideal candidate will possess a background in cybersecurity, experience with...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a collaborative culture and a commitment to...