1,181 ofertas de monitoring compliance en toda España.

Apex Group is seeking an Analyst in Risk & Investment Compliance to support day-to-day investment compliance monitoring for UCITS/AIF funds. The role involves evaluating regulatory adherence, handling exceptions, and communicating with fund stakeholders within a Luxembourg-based framework, while collaborating across departments. ...

... Security, and Business units, to integrate monitoring and automation into the entire software development lifecycle (SDLC) and operational workflows. - Ensure the monitoring and automation infrastructure adheres to security standards, compliance requirements, and corporate governance policies, contributing to audit readiness and ...

Syneos Health is seeking a CRA II in Barcelona to support sponsor-dedicated studies with immunology focus. You will perform site qualification, initiation, and monitoring visits, ensuring regulatory and protocol compliance while protecting patient safety and data integrity. Travel up to 75% is required, with collaboration across ...

Syneos Health in Madrid seeks a detail-oriented CRA to monitor sites, ensure protocol and regulatory compliance, and manage data integrity. You will perform on-site and remote activities, conduct source document reviews, and coordinate with sponsor teams to drive study timelines. Ideal candidates will hold a Bachelor’s ...

Syneos Health in Madrid is seeking a Sr CRA I/II for sponsor-dedicated monitoring. The role covers on-site and remote visits, ensuring regulatory and ICH-GCP compliance across study sites and managing site performance. You will verify informed consent, oversee data capture, and support site initiation, monitoring, and close-out ...

... nivel dentro del sector financiero. Entorno internacional y multicultural. Posibilidad de desarrollar experiencia especializada en Financial Crime, AML y Compliance. Modelo híbrido de trabajo. Si tienes experiencia en AML, Transaction Monitoring y te interesa seguir desarrollando tu carrera en el ámbito de Financial Crime ...

... compliance developments in jurisdictions prioritised by the team, prepare summaries for senior review and support agreed updates to policies, controls and monitoring activities. - Compliance reporting: Prepare and consolidate compliance KPIs and monitoring results for senior review ahead of management and board reporting, ...

... marketing, fundraising and investor disclosures, including applicable AIFMD marketing requirements and cross-border distribution restrictions. - MiFID / Equities Compliance and Market Conduct - MiFID Compliance: Support compliance monitoring of relevant MiFID II / MiFIR investment services, including conduct of business, client ...

... thresholds. Investigate dispute drivers and coordinate improvements to billing descriptors, customer journeys, and communications. - Card network and PSP compliance: Keep merchant accounts within Visa, Mastercard, and PayPal monitoring thresholds. Ensure compliance with network rules covering payment retries, billing descriptors, ...

Blue Earth Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program. The role supports creating and issuing reviews, documenting findings, and escalating ...

... 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 ...

... & LATAM. You will translate complex legal requirements into practical policies, train teams, and maintain a risk-based program aligned with TICO expectations. The role requires strong stakeholder management, data-driven monitoring, and collaboration with Sales, Procurement, Legal and Trade Compliance to embed robust []

... 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 ...

... Spend (international laws and regulations such as US Sunshine Act, France Transparency and Engagement Notifications Requirements, EFPIA etc.)* Auditing and Monitoring (live monitoring, transactional and data analysis, compliance auditing)* Special projects and internal projects will also be assigned on an as needed basis****Responsibilities***** ...

... internal audits.* Advising CIB Spain business areas on Compliance matters, particularly AML/CFT, international sanctions and Correspondent Banking activities.* Monitoring and providing advice to the FCP CIB department, regarding AML monitoring and Sanctions screening processes* Participating in the validation of onboarding and ...

Bunge Iberica SA in Sant Just Desvern is seeking a Specialist Monitoring & Automation to lead the monitoring and automation initiatives within the Business Technology organization. You'll manage projects independently while collaborating with cross-functional teams to integrate solutions that improve operational efficiency. ...

SHAPE THE FUTURE acceso es la compañía líder en seguimiento e inteligencia de medios . Combinamos tecnología propia impulsada por IA y el conocimiento experto de nuestro equipo para ayudar a nuestros clientes a medir, analizar y optimizar su presencia mediática y su comunicación .

FedEx is seeking an Aeronautical Engineering graduate or postgraduate to join our regulatory compliance monitoring and data analytics team in Madrid. The role combines aviation safety and security oversight with data management, BI reporting and dashboard development, using tools like Excel and Power BI. You will act as ...

... Risk & Compliance Oversight and Governance - Acting as the primary 2LOD point of contact for the Spanish branch, establishing and embedding a robust risk and compliance culture. - Monitoring and interpreting local regulatory updates from the Banco de España and other relevant authorities, ensuring changes are effectively integrated ...

... 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 ...