Search current compliance penal jobs, vacancies, and employment in España on Jobeax. 228 compliance penal jobs in España.
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Grupo IskayPet (Tiendanimal, Kiwoko, Kivet, Clinicanimal)
... enriquezcan y fortalezcan nuestra cultura. Las principales responsabilidades son: - Participar en la gestión, seguimiento y mejora continua del Modelo de Compliance Penal y de los modelos transversales de cumplimiento del Grupo. - Colaborar en la identificación, evaluación y seguimiento de riesgos de Compliance, proponiendo ...
Spain, Alcorcón
Hybrid
... shareholders. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes ...
Spain
€600 a month
The role Change Group (a Prosegur´s Company) is looking for a proactive and detail-driven Global AML Intern to join our Compliance Department, located in Madrid with hybrid work model. This internship is ideal for recent graduates or current students eager to gain practical experience in anti-money laundering (AML) and ...
Spain
Hybrid
... key responsibility. - Regular and timely dialogue and communication on the progress of the work and possible suspicions to the Team Leader and local Market Compliance Officers. - Managing and responding to sanctions related alerts and investigations, ensuring timely and accurate reporting to relevant authorities. - Ability ...
Spain
Hybrid
... beyond. Our team focuses on optimizing processes and building solid operational structures for our international clients. MISSION As a Project Manager in the Compliance area, you will ensure our Trade Finance teams implement Group procedures and guidelines effectively. You will act as the key point of contact for Compliance ...
Spain
... constant increase in compliance risks and a need to constantly adapt and improve our compliance program and process. As a result, the responsibilities of the Compliance Risk Analyst should not be viewed as static but may evolve according to the need for ADP to adapt its compliance program and processes. TO SUCCEED IN THIS ...
Spain, Barcelona
Latham & Watkins LLP
... work with the best, this is where you belong. About the Role The Compliance Lawyer is an integral part of Latham’s Office of General Counsel (“OGC”).The OGC Compliance Team is responsible for managing the firm’s global compliance programs to ensure compliance with statutory and regulatory requirements in the jurisdictions ...
Spain, Madrid
Visa help
About the role About the Role N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the preventive control framework within our Complaints Management & Prevention department. Reporting directly to the head of the department, you will ...
Spain
Rob Surgical
... required. Review and approve regulatory aspects of commercial materials, including brochures and website content. Promote a strong quality culture focused on compliance and continuous improvement. Bachelor's degree in Health Sciences, Biomedical Engineering, Pharmacy, Biology, Chemistry, Engineering or another relevant scientific ...
Spain, Barcelona
Hybrid
... correct tax treatment. - Respond to inquiries, audits, and requests from tax authorities. - Collaborate with finance, accounting, and business teams on tax compliance matters. - Identify tax risks and propose improvements to VAT compliance processes and controls. What we're looking for - University degree in a relevant field ...
Spain
InnoIT Consulting
We are looking for a Cybersecurity Compliance Analyst to join an international technology environment and contribute to the monitoring, analysis and continuous improvement of cybersecurity compliance. This role combines cybersecurity compliance, data analysis and security reporting , with a strong focus on transforming ...
Spain, Madrid
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Legal & Compliance based in Spain. This is a senior, hands-on legal and compliance leadership role within a fast-growing AI-powered B2B technology environment. You will own the legal ...
Spain, España
Netzon Group
We’re Hiring: Head of Global Compliance At Netzon Group , we’re growing fast—and we’re looking for a Head of Global Compliance to join our team in Barcelona. About the Role In this role as Head of Compliance you will own, manage and directly deliver Netzon’s Compliance programme across the Group globally. You will establish ...
Spain
13k
... support with establishing and monitoring related controls. What you'll be doing - Designing, developing, and implementing efficient control processes to ensure compliance with client asset protection requirements - Providing technical advice on safeguarding compliance to business and support functions, while promoting regulatory ...
Spain, Valencia
... neuromodulación no invasiva (Clase IIa, MDR 2017/745). Nuestra tecnología está presente en más de 47 países. Buscamos incorporar un/a Regulatory Affairs & Compliance Specialist que se una al equipo para asumir la responsabilidad regulatoria de nuestro portafolio. Qué harás en NESA - Actuar como Persona Responsable del Cumplimiento ...
Spain, Castro
Full-time hours
... financiers, legal experts, data scientists, developers, engineers and designers. Learn more about the area: As set out in the BBVA Group Code of Conduct, the Compliance area is a global function tasked with promoting and supervising, with independence and objectivity, that BBVA acts with integrity, particularly in areas such ...
Spain
13k
... 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 to act as a first-line compliance partner to our crypto teams. In this hands-on role, you’ll actively shape how crypto features are launched, scaled, ...
Spain, Valencia
13k
... to shape what's next in finance? Let’s get in touch. What you'll be doing - Designing, developing, and implementing efficient control processes to ensure compliance with client asset protection requirements - Providing technical advice on safeguarding compliance to business and support functions, while promoting regulatory ...
Spain, Castro
13k
... 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 to act as a first-line compliance partner to our crypto teams. In this hands-on role, you’ll actively shape how crypto features are launched, scaled, ...
Spain, España
Worldwide Clinical Trials
3500
... functionality. - Support business development, proposals, bid defences, due diligence activities, and client governance meetings by providing quality and compliance expertise & oversight. - Present quality metrics, compliance trends, and quality improvement strategies to clients and executive stakeholders. - Provide strategic ...
Spain, Barcelona