4,381 ofertas de compliance en toda España.

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Flyer One Ventures

Compliance Officer

Hace 14 días

Cumplimiento

... environments. The role Be our first compliance hire and trailblaze the function from the ground up. As we scale into new defense markets, you'll stand up our compliance operation — export control, dual-use, sanctions and defense-procurement compliance — from scratch: the policies, the controls, the day-to-day. It's a hands-on, ...

Madrid, España

Comsa Emte Sl

ABOGADO/A COMPLIANCE

Hace 3 días

Remoto

... Colaborar con las distintas áreas y departamentos del Grupo en la implementación, seguimiento y mejora de los controles financieros y no financieros en materia de Compliance. - Identificación, análisis y evaluación de riesgos en materia de Compliance, en colaboración con los distintos departamentos del Grupo. - Gestionar el Canal ...

Barcelona, España

Getnet Platforms

Risk & Compliance Director

Hace 13 días

Atencion al cliente

... emerging risks, concentrations, interdependencies and forward-looking trends. - Consolidate insights from Technology, Cybersecurity, Financial Crime, Regulatory Compliance, Third-Party and Operational Risk to provide an integrated view of the Payments risk profile. - Coordinate complex cross-functional risk initiatives and oversee ...

Madrid, España

Getnet Platforms

Risk & Compliance Associate

Hace 13 días

Atencion al cliente

... operational readiness assessments and migration strategies. - Consolidate insights from Technology Risk, Cybersecurity Risk, Financial Crime Risk, Regulatory Compliance, Third-Party Risk and other specialist functions. - Monitor key risk indicators, emerging risks, incidents and control effectiveness across the global platforms ...

Madrid, España

Convera

Compliance Program Manager

Hace 13 días

Cumplimiento

Compliance Program Manager – AML – Madrid We are looking for a motivated and experienced Compliance Program Manager who will act as Convera’s Compliance Officer for its Spanish operations. In this role, you will help promote a strong compliance culture across Convera by ensuring that an effective compliance program is in ...

Madrid, España

Element Solutions Inc

Business Compliance Specialist

Hace 13 días

44723 €/año

... Regulatory Impact Assessment & Compliance Management - Monitor and maintain regulatory impact assessments for assigned products and raw materials. - Support compliance reviews related to changing regulations affecting the BU business portfolio. - Assist in developing and implementing compliance action plans and mitigation ...

Barcelona, España

IQVIA

Compliance Senior Consultant

Hace 14 días

Consultoria

## Compliance Senior ConsultantApplylocations: Madrid, Spaintime type: Full timeposted on: Posted Todayjob requisition id: R1547045# ****Job Overview****The Compliance Senior Consultant will work primarily on teams led by Engagement Managers and Principals to meet goals and objectives as outlined in client contracts/agreements. ...

Madrid, España

Revolut Ltd

Business Compliance Manager (Credit)

Hace 2 días

Remoto

Cumplimiento

20900 - 25800 / month

... - 4+ years of experience in regulatory compliance - A solid understanding of retail credit products and customer journeys - Experience within a first-line compliance, business compliance, conduct risk, consumer outcomes, product compliance, or similar function - The ability to translate regulations into simple operational ...

Barcelona, España

Revolut Ltd

Business Compliance Manager (Credit)

Hace 13 días

Remoto

Cumplimiento

20900 - 25800 / month

Madrid, España

Enverus

Compliance Associate II - 26366

Hace 2 días

Contrato

18808

... help power the global quality of life?Join Enverus, and be a part of creating a brighter, more sustainable tomorrow. We are seeking a motivated, mid-level Compliance Associate to join our legal and compliance team, based in Spain or Czechia. This role supports the broader compliance program while serving as the team's lead ...

Madrid, España

Comsa Emte Sl

Abogado/A Compliance Junior

Hace 1 día

Remoto

Barcelona, España

Revolut Ltd

Business Compliance Manager (Derivatives)

Hace 1 día

Remoto

Cumplimiento

15500 - 25800 / month

... customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We're looking for a Business Compliance Manager with specialist knowledge of CFDs and derivatives. You'll advise and support product launches and distribution, ensuring regulatory compliance enables ...

Madrid, España

Jobgether

Risk & Compliance Specialist - Paiement

Hace 2 días

Remoto
Híbrido
Tiempo completo
Contrato

200 €/mensuales

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Risk & Compliance Specialist – Payment based in Spain. In this role, you will take ownership of payment risk and compliance across a growing portfolio of subscription-based SaaS products and ...

España, España

Edwards Lifesciences

Associate Specialist, Quality Compliance

Hace 2 días

Imagine how your ideas and expertise can change a patient’s life. Our Quality teams help shape the development of groundbreaking technologies to ensure each stage of our innovation process is held to the highest standards of integrity and safety.

Valencia, España

RTX

Supplier Quality Compliance Auditor

Hace 4 días

Auditoria

... continuously improving. - Manages and/or oversees the Quality Management System (QMS), processes, procedures, requirements, contracts and metrics, to ensure the compliance of external suppliers. - Prepares and maintains Quality systems (documentation, processes and training). - Evaluates the compliance and effectiveness of the ...

España, España

SGS

Environmental Auditor & Compliance Inspector

Hace 8 días

SGS Valladolid busca un/a Inspector/a y/o auditor/a ambiental para unirse a su oficina local. La posición ofrece desarrollo profesional en un entorno internacional y multidisciplinar, orientado a la mejora continua de la calidad y el cumplimiento normativo.

Pincia, España

Monzo

Senior Risk & Compliance Officer

Hace 8 días

Híbrido

Atencion al cliente
Cumplimiento

de 75000 a 95000 €/año

... through Monzo Barcelona, Spain | €75,000 - €95,000 + Incentive Awards tied to your performance benefits | Hear from the team We are looking for a Senior Risk & Compliance Officer to oversee risk management and compliance activities for the Spanish Branch of Monzo Bank Europe. In this role, you will implement Monzo’s Risk Management ...

Barcelona, España

CO_GSCAPX-VAL Apex Financial Services Spain, SL

Analyst - Risk and Compliance

Hace 10 días

Contrato

... operational day-to-day activity of the Investment Compliance Team based in Luxemburg. Working with liquid investment funds, the Analyst will support the Investment Compliance monitoring for a variety of fund structures and asset classes. Key Responsibilities - Perform the regular monitoring in relation to investment compliance restrictions ...

Valencia, España

ES45 (FCRS = ES045) Advanced Accelerator Applications Iberic...

Quality Assurance Compliance Lead

Hace 11 días

Híbrido

de 45100 a 83700 €/año

Salary Range €45,100.00 - €83,700.00 Job Description Summary What if your expertise in quality compliance could help protect patients while strengthening how medicines are made? As QA Compliance Lead, you will play an important role in maintaining a strong quality culture at our La Almunia site, helping ensure our systems ...

Zaragosa, España

Novartis España

Quality Assurance Compliance Lead

Hace 11 días

Híbrido
Presencial
Tiempo completo

de 45100 a 83700 €/año

... based in La Almunia de Doña Godina, Spain. Novartis is unable to offer relocation support: please only apply if accessible. What if your expertise in quality compliance could help protect patients while strengthening how medicines are made? As QA Compliance Lead, you will play an important role in maintaining a strong quality ...

Zaragosa, España