Search current Tiempo completo compliance jobs, vacancies, and employment in España on Jobeax. 1,468 Tiempo completo compliance jobs in España.
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€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
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
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
€55,000 - €78,000 a year
About the role As a Senior Functional Analyst specializing in Payment Systems and Compliance, you will serve as a critical bridge between our business operations and technology teams. You'll be responsible for translating complex regulatory requirements and business needs into robust technical solutions within our payment ...
Spain, Madrid
€52,000 - €78,000 a year
Sobre el rol Buscamos un Ingeniero Senior de Calidad y Compliance apasionado por la excelencia operacional. En nuestra organización, creemos que la satisfacción del cliente, el desarrollo de nuestros colegas y el crecimiento profesional son los pilares fundamentales de nuestro éxito. Esta es una posición híbrida donde trabajarás ...
Spain, Barcelona
€25,000 - €30,000 a year
... the Risk & Compliance research team. This is a 10 month full-time contract position based in Barcelona. What you'll do - Create and update Dow Jones Risk & Compliance profiles for a variety of countries and Risk & Compliance contents - Research and extract relevant data adhering to Risk & Compliance coverage guidelines on ...
Spain, Barcelona
€25,000 - €30,000 a year
About the role Job Title: Research Editor, Risk & Compliance Data, Arabic/French Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption ...
Spain, Barcelona
... de riesgos. ¿Y qué te solicitamos? - Grado en Derecho, ADE, Economía, Finanzas u otras titulaciones relacionadas. Se valorará formación complementaria en Compliance, Control Interno, Gestión de Riesgos o Auditoría. - Experiencia de 1 a 3 años en áreas de Compliance, Auditoría Interna, Control Interno, Gestión de Riesgos, ...
Spain, Madrid
€55,000 - €78,000 a año
Acerca del rol Buscamos un Especialista Senior en Derecho Laboral y Compliance Normativo para unirse a nuestro departamento legal en Madrid. En esta posición Full-time, serás responsable de asesorar a la dirección ejecutiva y a los diferentes departamentos en materia de legislación laboral, relaciones industriales y cumplimiento ...
Spain, Madrid
... de riesgos. ¿Y qué te solicitamos? - Grado en Derecho, ADE, Economía, Finanzas u otras titulaciones relacionadas. Se valorará formación complementaria en Compliance, Control Interno, Gestión de Riesgos o Auditoría. - Experiencia de 1 a 3 años en áreas de Compliance, Auditoría Interna, Control Interno, Gestión de Riesgos, ...
Spain, Madrid
... gestión de riesgos. ¿Y qué te solicitamos? Grado en Derecho, ADE, Economía, Finanzas u otras titulaciones relacionadas. Se valorará formación complementaria en Compliance, Control Interno, Gestión de Riesgos o Auditoría. Experiencia de 1 a 3 años en áreas de Compliance, Auditoría Interna, Control Interno, Gestión de Riesgos, ...
Spain, Madrid
€60,000 - €85,000 a año
... equivalente - Experiencia avanzada en AWS (IAM, VPC, KMS, CloudTrail) - Conocimientos profundos de Zero Trust Architecture y microsegmentación - Expertise en compliance y regulación (GDPR, PCI-DSS, LOPD) - Experiencia con herramientas SIEM y análisis de amenazas - Programación o scripting (Python, Bash) - Habilidades de liderazgo ...
Spain, Tres Cantos
€112,900 - €127,000 a year
... the world - A high-impact leadership role that helps transform compliance into a strategic business advantage What you'll do - Lead the Product Strategy & Compliance Function - Lead, mentor, and develop a team of Product Compliance Leads and compliance specialists responsible for supporting global payroll products - Establish ...
Spain
Trabajo de verano Tiempo completo Trabajar en la oficina Desde casa Horario flexible
Spain, Barcelona
€69,100 - €128,300 a year
... please only apply if accessible. What you'll do - Lead quality oversight of global Pharmacovigilance and Device Vigilance activities to ensure regulatory compliance. - Drive quality improvement initiatives that strengthen compliance, efficiency, and operational excellence. - Identify compliance risks and provide mitigation ...
Spain, Barcelona
€50,000 - €55,000 a year
... tax matters. You will serve as the subject matter expert on direct tax laws, working closely with finance and external auditors. Key Responsibilities Tax Compliance & Advisory - Oversee all corporate direct tax compliance activities, ensuring adherence to local and international tax regulations. Tax Filings - Manage the ...
Spain
ORYX IBERIA SA
Más de 28.000 €
... KYC processes, conducting in-depth risk assessments, reporting to management, and supporting our commercial teams in maintaining the highest standards of compliance. You will perform comprehensive risk assessments by analysing and cross-checking data from multiple sources, validate and review compliance files, ensuring ...
Spain, Las Palmas de G.C.
Full-time hours
... supplier-related NCRs and CAPAs - Assessing non-conforming products and determining appropriate disposition - Supporting supplier qualification activities and ensuring compliance with regulatory and quality requirements - Defining and harmonizing supplier compliance processes across Straumann Group manufacturing sites and third-party ...
Spain
€52,000 - €68,000 a year
... competencias requeridas - 5-7 años de experiencia como Analista Funcional en el sector financiero - Conocimiento profundo de regulaciones bancarias y normativas de compliance - Dominio de herramientas de análisis y modelado de procesos (UML, BPMN) - Experiencia con sistemas de gestión de riesgos y plataformas de compliance - Habilidades ...
Spain, Barcelona
Ladgov Corporation
... Rota, Spain Position Type: Full-Time Position Summary The On-Site Manager oversees all scullery and pot shed operations at the Gateway Galley, ensuring full compliance with contract requirements, U.S. Navy sanitation standards, and applicable Spanish labor laws. The Manager serves as the primary liaison to the Government ...
Spain, Rota