-
Gmp Compliance Manager
hace 3 días
LHH Esplugues de Llobregat, EspañaDesde LHH Recruitment Solutions, buscamos un GMP COMPLIANCE MANAGER, donde serás responsable de desarrollar e implementar una estrategia global para supervisar y mejorar la red de fabricación global de una empresa farmacéutica. · - Gestionarás los procesos de fabricación internos ...
-
Compliance Manager
hace 1 semana
Noatum HOLDINGS Barcelona, España· Noatum is a leading **multinational in maritime, logistics and port services **recognized for its more than 50 years of activity, its excellence in service and its specialized staff. · Noatum offers services to ship owners and operators as well as exporters and importers and i ...
-
Compliance Manager
hace 1 semana
Noatum Barcelona, España**Descripción**: · Noatum is a leading **multinational in maritime, logistics and port services **recognized for its more than 50 years of activity, its excellence in service and its specialized staff. · Noatum offers services to ship owners and operators as well as exporters and ...
-
Compliance Manager
hace 6 días
Novicap Barcelona, EspañaNovicap is a European Fintech focused on providing end-to-end working capital solutions to SMEs, mid-market corporates, and public administrations. Through our proprietary technology platform, we offer Credit and SaaS solutions that enable our customers to drive their business fo ...
-
Hydrogen Compliance Manager
hace 3 días
Air Products Barcelona, EspañaEU-BE-Diegem, EU-DE-Hattingen Headquarter, EU-ES-Cornella (Barcelona), EU-ES-Madrid, EU-FR-Paris, EU-IRE-Dublin, EU-NL-Rotterdam Botlek, EU-NL-The Hague, EU-UK-Carrington, EU-UK-Crewe Millennium Gate, EU-UK-Hersham, EU-UK-Hull, EU-UK-Worcester · **Job Description and Qualificatio ...
-
Global Compliance Manager
hace 5 días
Almirall Barcelona, EspañaFecha: 13 jun Ubicación: SC00 - HEADQUARTERS - BARCELON**Mission**: · **Tasks & Responsibilities**: · - Act as a compliance business partner to the teams identifying risk and business impact and co-driving solutions. · - Be the reference point for the strategic products and new l ...
-
Gcp Compliance Manager
hace 4 días
Novartis Barcelona, EspañaGCP Compliance Manager, (EMEA) · 100,000+ That's how many patients participate in our clinical trials at any given time. GCO is Novartis' powerhouse of Global Clinical Operations, redesigned to enable faster trial recruitment and enhanced trial delivery resulting in more timely a ...
-
Compliance Program Manager,
hace 1 día
Clearpay Barcelona, EspañaCompany Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide ...
-
HR Compliance Manager
hace 1 semana
CrowdStrike Barcelona, España#WeAreCrowdStrike and our mission is to stop breaches. As a global leader in cybersecurity, our team changed the game. Since our inception, our market leading cloud-native platform has offered unparalleled protection against the most sophisticated cyberattacks. We're looking for ...
-
Statutory Compliance Manager
hace 1 semana
CKH Group Barcelona, España**_The big picture_** · We are looking for a skilled Statutory Compliance Manager to prepare the financial statements, US GAAP to Local GAAP reconciliations for companies of our global client in EMEA. If you are looking for an interesting, challenging, and demanding position to f ...
-
Tax Compliance Manager
hace 1 semana
Talent Search People Barcelona, España**Where will you work?**: · Our client is a gambling and online gambling operator in both business-to-consumer (B2C) and business-to-business (B2B) markets. The company has four business segments with a number of brands including sports labels; games labels; B2B and non-core asse ...
-
Tax Compliance Manager
hace 1 semana
BSP executive Barcelona, España**¿Dónde trabajarás?**: · Our client is a gambling and online gambling operator in both business-to-consumer (B2C) and business-to-business (B2B) markets. The company has four business segments with a number of brands including sports labels; games labels; B2B and non-core assets ...
-
Global Compliance Senior Manager
hace 2 días
Almirall Barcelona, España**Date**:3 Nov 2023 · **Location**: SC00 - HEADQUARTERS - BARCELON, ES, ES - Spain · **Company**:Almirall · **Mission**: · **Tasks and Responsibilities**: · - Serve as a strategic compliance partner to various teams, understanding complex compliance regulations and identifying th ...
-
Compliance Program Manager, Clearpay
hace 4 días
Afterpay Barcelona, España**Company Description**: · Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — ...
-
Head of Compliance, Csv and Risk Management
hace 4 días
Arxada Barcelona, EspañaHead of Compliance, CSV & Risk Management · Arxada is a pioneering leader with a powerful legacy: Over 120 years of creating specialty chemicals and solutions that potentiate the performance of our customers and their products. Our solutions, our expertise and our support help th ...
-
Head of Compliance, Csv and Risk Management
hace 1 semana
iTrust Partnering Ltd. Barcelona, España**Head of Compliance, CSV and Risk Management*** · The head of compliance ensure that the company standards meets legal, regulatory and quality requirements. · Responsibilities: · - Compliance controls are defined, documented, and aligned with adopted frameworks, policies, and ou ...
-
Global Ra Manager Technical Compliance
hace 2 días
Galderma Barcelona, EspañaWith a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans th ...
-
Data Privacy Risk and Compliance Manager
hace 5 días
Adevinta Group Barcelona, EspañaGlobal Teams Spain · Barcelona, Spain · Media Production / Finance Strategy & Legal / Legal · Full-time · **Job Description**: · **Qualifications**: · Additional Information · Company Description · **What you'll do**: · The Global Privacy team, part of the Legal organisation, is ...
-
Data Privacy Risk and Compliance Manager
hace 5 días
Adevinta Barcelona, EspañaCompany Description · We're Adevinta, a global leader in digital marketplaces. Our household name brands, including marktplaats in The Netherlands, in Germany and leboncoin in France, reach hundreds of millions of people every month. · We're all about matchmaking, and our sites ...
-
Supply Chain Project Manager and Compliance
hace 5 días
Happy Koala LLC Barcelona, España**Before you dive deeper, please note the following key points**: · - This position is fully remote · **At Happy Mammoth, you can expect**: · - A strong salary package · - A varied, welcoming, and nurturing work environment, with colleagues from across the globe · - Opportunities ...
Compliance Manager - Barcelona, España - Papaya Global
Descripción
Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry.
With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from hiring and onboarding to managing and paying employees in over 160 countries.
The role is a maternity cover for the Payment Compliance Regulatory Expert within the Regulatory Compliance (Payments) team.This role will be filled in Krakow or Barcelona and operate a hybrid work model.
We will consider remote candidates in Poland and Spain based on experience.
Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes; Advising the Head of Compliance and Senior Team about regulatory matters in terms of new product launches; Regular maintenance of all Group compliance policies, such as AML manual, Risk Assessment etc.; Maintaining an up to date schedule of reporting requirements across jurisdictions and ensuring timely submission in coordination with the Head of Compliance; Responsible for the annual compliance training from design to implementation;Annual due diligence of partners, existing and potential; Coordinating preparation for the annual AML audit along with Head of Compliance; Helps to oversee risk assessment and mitigation projects; Report any knowledge or suspicion of money laundering or terrorist financing to the MLRO.
RequirementsA University degree in law, business or similar; Minimum 2-3 years of professional experience in legal and regulatory affairs;Background in Financial Services & regulatory expertise; Payments knowledge is a strong positive;All aspects of financial crime; KYC, AML, CFT, sanctions screening;Excellent written and oral communication skills;Fluent in English, both written and spoken.
#J-18808-Ljbffr