Search current Remoto compliance jobs, vacancies, and employment in España on Jobeax. 1,463 Remoto 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
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
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
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
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
€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
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
CONMED Corporation
73400 zł PLN - 273500 zł PLN
We are seeking an experienced and detail-oriented Senior International Privacy Counsel and Compliance Manager to play a key role in our global privacy and data protection initiatives, with a strong focus on GDPR, related privacy regulations, and will be instrumental in constructing, implementing, and maintaining a strong ...
Spain, Lleida
... 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
Bending Spoons
... teams in Madrid, Spain. You will participate in research, drafting and day-to-day operations across corporate M&A, product and commercial, IP, privacy, or compliance, and help address regulatory questions in a fast-moving global environment. The role involves drafting and negotiating contracts, building scalable legal tools, ...
Spain, España
€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
CONMED Corporation
73400 zł PLN - 273500 zł PLN
We are seeking an experienced and detail-oriented Senior International Privacy Counsel and Compliance Manager to play a key role in our global privacy and data protection initiatives, with a strong focus on GDPR, related privacy regulations, and will be instrumental in constructing, implementing, and maintaining a strong ...
Spain, Santiago de Compostela
... agencies, and mobility providers worldwide. You will support the companys AI Governance and Compliance program , helping to translate business, risk, and compliance requirements into actionable inputs for the teams responsible for implementation. The company uses Archer as its core platform for AI compliance , so previous ...
Spain, España
Fully remote
... group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the ...
Spain
UST España & Latam
35k
... - Idempotency and timeout handling - Failure management and observability Policy as Code & Release Governance - Develop services that collect and process compliance evidence. - Build solutions that evaluate compliance policies and automate deployment decisions. - Contribute to the implementation of policy-driven release ...
Spain, España
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
Visa sponsorship mentioned
... Standard Operating Procedures, ensuring all marketing processes and tool integrations are fully compliant with regulatory requirements. - Bridge Marketing & Compliance: Act as a dedicated partner for the Legal, Compliance, and Internal Audit teams, translating complex regulatory requirements into clear, actionable playbooks ...
Spain