4,381 ofertas de compliance en toda España.

... issues related to customer funds. KYC, AML & Travel Rule - Own the operational implementation of KYC, AML, and Travel Rule requirements. - Build scalable compliance operations, including case management, decision SLAs, escalation processes, and operational workflows. - Ensure compliance controls are effective without unnecessarily ...

PwC Madrid busca profesionales para su área de cumplimiento regulatorio dentro de Risk and Compliance, para aportar conocimientos técnicos de riesgos y controles, experiencia sectorial y una visión integral que permita proteger negocios y facilitar decisiones estratégicas. Las funciones incluyen analizar operativa transaccional ...

... operational safety? We are currently looking to recruit an Operations Compliance Control Auditor for one of our main clients based in Madrid. Reporting to the Compliance Manager, you will actively participate in maintaining and improving the quality management system, ensuring compliance with internal procedures, applicable ...

... ACCIONA Energía is governed by the most demanding environmental, social and corporate governance (ESG) criteria. ACCIONA precisa incorporar un/a Grid Code Compliance engineer, para el área de Ingeniería y Construcción, dentro de la división de Energía para su centro de trabajo en Avda Ciudad de la innovación 5 (Sarriguren) ...

IAG Cargo is seeking a QA and Compliance professional to oversee global operations and drive a robust quality assurance programme across the group. You will audit, investigate incidents, and support regions on security, health, and safety standards. Experience with regulatory frameworks, EASA OPS, and supplier management ...

Dow Jones Risk & Compliance is seeking a detail-oriented researcher to build and maintain profiles for countries and Risk & Compliance contents from public sources in Barcelona. You will analyze and update data, ensuring accuracy and timeliness in a fast-paced environment. You will monitor AML regulations and respond to ...

Enverus is seeking a motivated, mid-level Compliance Associate to join our legal and compliance team in Spain or Czechia. Based in Madrid, you will lead GDPR matters, support AI governance under the EU AI Act, and help translate regulatory requirements into practical company policies. You will collaborate with cross-functional ...

... with Product, Ops, Risk & Compliance, and Internal Control, under the guidance of Alma, our Lead Data Analyst. As a Data Analyst at Qonto, you will - Build compliance process monitoring from scratch: You'll build and own the data infrastructure that powers compliance monitoring at Qonto — from onboarding funnel analytics ...

Global Compliance Manager & Data Protection Officer Department: Enabling : Legal and Insurance Employment Type: Permanent - Full Time Location: Spain The Global Compliance Manager owns and manages Anthesis's global compliance and data protection framework across all jurisdictions, ensuring the Group meets its regulatory, ...

... 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 advise, challenge, and oversee compliance risks across our investment and trading products within private banking. You'll enable innovation while ...

Cencora is seeking a seasoned Pharmacovigilance Audit Lead to deliver PV audits for clients, lead external audits, and ensure compliance with Good Pharmacovigilance Practices. The role requires 10+ years in PV, 5+ years in GVP auditing, fluency in English, and willingness to travel up to 30% from Spain. You will work with ...

Únete a nosotros para dar forma al futuro del trabajo: ¡tu próxima aventura te espera! Buscamos incorporar a una persona al departamento laboral para gestionar los trámites y comunicaciones relacionados con la Tesorería General de la Seguridad Social (TGSS).

Sandoz is seeking an experienced Legal & Compliance Counsel to partner with global teams on M&A, BD&L, licensing, and alliance management, leading end-to-end legal support for cross-border transactions. The role requires a law degree with Bar admission, 5+ years in top firms or in-house, fluency in English, and pharma experience; ...

... annual group consolidation process and quarterly Board reporting. Ensure timely completion of statutory filing obligations across jurisdictions. Group tax compliance Coordinate recurring tax compliance across the Group (corporate tax, VAT, personal income tax, information returns). Support the annual tax close process and ...

... different roles such as Data, Cybersecurity, ERP, Cloud, Infrastructures, IT Project Management, or Digital Marketing. We are looking for an HR Cybersecurity Compliance Analyst to join our team. You will be part of the dynamic Schneider Digital – Employee Experience team whose mission is to “Create digital workplace of the ...

Schreiber Foods España, S.L. is seeking a Quality Auditor to ensure compliance with quality and food safety standards across European plants and suppliers. You will lead internal and supplier audits, manage deviations and corrective actions, and communicate with consumers to understand issues. This role requires a bachelor's ...

... seniors, y Managers ayudando al cumplimiento tributario de empresas que operan en mercados internacionales de bienes y servicios. ¿Las principales funciones? Compliance de impuestos indirectos en la Unión Europea, Reino Unido y Suiza. Elaboración, revisión y presentación de declaraciones tributarias de IVA y obligaciones complementarias ...

... professional to join our Environment & Health team in Spain. The successful candidate will support the delivery and growth of Ramboll's EHS Due Diligence and Compliance services across Iberia and Europe. Working with corporate, industrial, infrastructure and private equity clients, you will help identify EHS risks and opportunities ...

10x Team is seeking an experienced eIDAS2 and QES specialist to freelance 8–20 hours per week, remote within the EU/UK. You will help shape how AI understands digital identity and electronic signature standards in real-world scenarios.

... other business https://jobeax.com/link/NZEk8aSBbfxmecN9 legal research on labour laws and https://jobeax.com/link/3RwgAUHJEfTngrr7 in providing advice on compliance with local and international employment laws and regulations and on employee relations https://jobeax.com/link/PNT4a8y4JV7AJTAk assistance in managing day-to-day ...