4,237 ofertas de compliance en toda España.

Impala Terminals Group is seeking a seasoned Head of Accounting to oversee accounting operations across multiple jurisdictions from our Madrid office. You will lead statutory reporting, develop internal controls, and guide financial closes with cross-functional teams to drive strategic insights.

Adeas Hr busca un QA Compliance Officer – Aseptic para unirse a una multinacional farmacéutica en Sant Cugat del Vallés. Reportará al responsable de QA Shopfloor – Aseptic y apoyará decisiones de calidad en diseño, cualificación y operación de dispensing, compounding y filling. La posición requiere más de 5 años en procesos ...

ROXALL Medizin GmbH in Zamudio, Spain, is seeking an R&D Scientific Compliance & Documentation Technician to safeguard quality, data integrity, GMP and regulatory standards within the R&D effort. The role reports to the R&D Director and collaborates across scientific teams and QA, supporting the development, validation ...

... Catalonia, Viladecans, seeks a Flight Operations Documentation Specialist to maintain and update Flight Operations manuals, ensuring accuracy and regulatory compliance. You will coordinate with Flight Operations, Maintenance, Ground Operations and other teams to validate updates, manage versions, and support regulatory submissions. ...

... financial crime risk management and regulatory compliance.**Sobre el puesto**The CIB Compliance team is seeking a Principal Manager to strengthen the AML Compliance function within CIB https://jobeax.com/link/BMWNA4kYn6qIUvGl main tasks will be:* Provide AML and Compliance advisory support to CIB business units, ensuring ...

Gaming Laboratories International (GLI) seeks a Technical Compliance Engineer I (Spanish/English) to support regulators, manufacturers, and lab teams in Spain. You will review and evaluate technical regulatory submissions, maintain jurisdictional profiles, and provide guidance on compliance standards. Strong Spanish communication ...

... negocio, Compliance y Tecnología para gestionar proyectos complejos y garantizar la supervisión de comunicaciones en ventas, trading y mercados. La experiencia en herramientas como Bloomberg Vault, NICE Actimize, Symphony y MS Teams Compliance es clave, así como conocimiento de la normativa sobre registro, conservación y []

... Work with install base and non-customers* Collaborate with internal as well as external stakeholders to ensure a smooth transition for companies from non-compliance into compliance* Develop a yearly, quarterly plan to exceed on sales quota* Achieve or overachieve weekly and monthly sales KPIs to drive net new revenue* ...

Omya is seeking a Specialist Corporate Tax to execute local Corporate Tax compliance activities, transfer pricing documentation, and tax reporting within the Book-2-Close line. You will work closely with Group Tax and internal stakeholders to ensure timely, accurate tax delivery and continuous process improvement. Ideal ...

... looking for more than just your next job – if you want to build something impactful with a talented team – you're in the right place. What You'll Be Doing - Compliance Framework - Support the Head of the Compliance department in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all ...

Volkswagen Group Services is seeking a Regulatory & Legal Compliance specialist to guide PMs through product compliance and legal reviews, owning the structure and accuracy of documentation and acting as the quality gate before approval. You will coordinate with Legal, Data Protection, Sales, Regulatory, and technical teams ...

Qonto is seeking a Staff Data Analyst - Ops & Compliance to build analytics foundations powering compliance execution. You’ll own KYC/KYB funnel analytics, remediation campaigns, and financial exposure, collaborating with Product, Ops, Risk & Compliance, and Internal Control, under the guidance of Alma, Lead Data Analyst. ...

... looking for an Anti-Corruption & Trade Compliance Legal Counsel to play a central role in the building, development and operation of Mistral AI's corporate compliance framework, with a particular focus on anti-corruption, economic sanctions and export controls. Reporting to the Lead Anti-Corruption & Trade Compliance, the ...

Grenergy busca un Compliance Trainee para unirse a nuestro equipo de Compliance. Apoyarás en la actualización y mejora continua del Modelo Global de Compliance, colaborando en la revisión de políticas y procedimientos. Con perfil proactivo e inglés alto (B2-C1), identificarás riesgos, participarás en el seguimiento del ...

... dar soporte jurídico transversal a proyectos en telecomunicaciones, ciberseguridad, marketing digital y SaaS. Implica contratación mercantil y tecnológica, compliance y protección de datos, con enfoque práctico para proponer soluciones legales viables. La persona ideal entiende el negocio y coordina con despachos externos ...

Edwards Lifesciences in Valencia, Spain, seeks a Quality Specialist to support medical device complaint handling and regulatory reporting. You will investigate complaints, evaluate events, and manage customer expectations throughout the resolution process. Strong documentation and communication skills are essential.

Richemont Iberia SL is seeking a Finance Controller to lead retail controlling and financial operations within Madrid. The role demands AML/compliance oversight, accurate GL reconciliation, and timely month-end closings to align with Group policies. You will liaise with boutiques, support on-site training, and perform daily ...

Accenture está buscando un profesional con experiencia en SAP DRC para unirse al equipo SAP Digital Finance en España. El candidato debe tener al menos 5 años de experiencia en SAP Finanzas orientado a impuestos y más de 2 años en SAP DRC, con inglés B2.

... preparación. Esto les capacita para proporcionar a los clientes oportunidades y ventajas competitivas. Tus funciones principales Formando parte del equipo de Global Compliance and Reporting prestarás asesoramiento fiscal general, con especialización en el Impuesto sobre Sociedades , incluyendo grupos consolidados; resolución de consultas ...

Rumzer in Mexico is seeking a Product Compliance Analyst to help manufacturers compile and maintain documentation to meet EU RoHS, REACH, TSCA and similar rules. You will collect information from suppliers, enter data into the database and support regulatory assessment while working remotely with a global team. Ideal candidates ...