978 ofertas de Remoto compliance en toda España.

Ciudades populares

Top 5

Madrid25133 Barcelona17037 Valencia4738 España4412 Sevilla3167

Ver todas las ubicaciones

Mostrando vacantes

Comsa Emte Sl

ABOGADO/A COMPLIANCE

Hace 3 días

Remoto

... Colaborar con las distintas áreas y departamentos del Grupo en la implementación, seguimiento y mejora de los controles financieros y no financieros en materia de Compliance. - Identificación, análisis y evaluación de riesgos en materia de Compliance, en colaboración con los distintos departamentos del Grupo. - Gestionar el Canal ...

Barcelona, España

Revolut Ltd

Business Compliance Manager (Credit)

Hace 2 días

Remoto

Cumplimiento

20900 - 25800 / month

... - 4+ years of experience in regulatory compliance - A solid understanding of retail credit products and customer journeys - Experience within a first-line compliance, business compliance, conduct risk, consumer outcomes, product compliance, or similar function - The ability to translate regulations into simple operational ...

Barcelona, España

Revolut Ltd

Business Compliance Manager (Credit)

Hace 13 días

Remoto

Cumplimiento

20900 - 25800 / month

Madrid, España

Comsa Emte Sl

Abogado/A Compliance Junior

Hace 1 día

Remoto

Barcelona, España

Revolut Ltd

Business Compliance Manager (Derivatives)

Hace 1 día

Remoto

Cumplimiento

15500 - 25800 / month

... 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 with specialist knowledge of CFDs and derivatives. You'll advise and support product launches and distribution, ensuring regulatory compliance enables ...

Madrid, España

Jobgether

Risk & Compliance Specialist - Paiement

Hace 2 días

Remoto
Híbrido
Tiempo completo
Contrato

200 €/mensuales

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Risk & Compliance Specialist – Payment based in Spain. In this role, you will take ownership of payment risk and compliance across a growing portfolio of subscription-based SaaS products and ...

España, España

Gomining

General Manager - Custody & Compliance

Hace 11 días

Remoto
Híbrido

... 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 ...

España, España

Revolut Ltd

Business Compliance Manager (Private Banking)

Hace 2 días

Remoto

Cumplimiento

15500 - 19100 / month

... 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 ...

España, España

10x Team

eIDAS2 AI Trainer & Compliance Specialist

Hace 7 días

Remoto
Contrato

Consultoria

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.

España, España

rumzer.com

Product Compliance Analyst

Hace 10 días

Remoto
Tiempo completo
Tiempo parcial

Cumplimiento

... technology. You will help the Rumzer manage all aspects of our accounting. Requirements - 1-3 years post college experience - Experience assessing product compliance to EU REACH, RoHS, California Prop 65, US TSCA, and similar regulations - Experience using IMDS, CDX and other product compliance applications - Excellent ...

España

Volkswagen Group

Legal Engineer - Data-Driven Mobility Compliance (Remote)

Hace 5 días

Remoto

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 ...

Valencia, España

N26

AFC Compliance Controls and Reviews - Associate

Hace 2 días

Remoto

... regulations and rules that govern Compliance and Financial Crime Prevention functions in banking institutions at a European and local level; postgraduate compliance training (e.g. Certified Compliance Professional, CIA, CAMS, CFE) of benefit - At least 3 years experience in External or Internal Audit or Risk Assurance ...

Madrid, España

rumzer.com

Remote Product Compliance Analyst

Hace 10 días

Remoto

Cumplimiento

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 ...

España

Recruiter4you

Remote Global Web Reach & Compliance Engineer

Hace 11 días

Remoto
Híbrido

Recruiter4you is seeking an International Web Access & Compliance Engineer at Principal level to own web reachability, resilience and geo-performance across multiple markets. The role is remote with an option for hybrid work in Estonia or Malta and reports to the CTO. The position focuses on DNS, BGP/routing, CDN, hosting, ...

Barcelona, España

MET Group

Global HR Generalist: Payroll, Admin & Compliance (Remote)

Hace 5 días

Remoto

... Reporting to the Finance & Human Resources Director, the role is highly operational with autonomy to manage core HR processes, contracts, onboarding, and compliance. Flexibility includes up to two remote workdays weekly, 25 days annual leave plus one birthday day, and [{"name": "trabajar_en_la_oficina", "text": "Trabajar ...

Madrid, España

Revolut Ltd

Remote Private Banking QA Analyst — Risk & Compliance

Hace 8 días

Remoto

... regulatory or procedural issues to management. You will review client interactions, provide data-driven feedback, and help maintain high standards of quality and compliance across regions. The position offers flexibility to work from home or abroad. [{"name": "trabajar_desde_casa", "text": "Desde casa", "categoryName": "Working ...

Barcelona, España

Adlanter

Asesor Fiscal Senior: Estrategia, Internacional y Compliance

Hace 14 días

Remoto

Adlanter busca un Asesor Fiscal en Valencia con un enfoque en la fiscalidad internacional y el asesoramiento a empresas. Se ofrece un entorno laboral dinámico, con 2 días de teletrabajo semanal y horarios flexibles.

Valencia, España

Adlanter

Asesor Fiscal Senior: Estrategia, Internacional y Compliance

Hace 14 días

Remoto

... 25 días de vacaciones. El candidato ideal tendrá licenciatura en Economía, ADE o Derecho y se responsabilizará de asesoramiento fiscal integral, incluyendo Compliance y fiscalidad internacional. ¡Únete a nuestro equipo y crece con nosotros! [{"name": "trabajo_remoto", "text": "Remoto", "categoryName": "Working conditions"}, ...

Barcelona, España

Adlanter

Asesor Fiscal Senior: Estrategia, Internacional y Compliance

Hace 14 días

Remoto

Adlanter está buscando un Asesor Fiscal para unirse a su equipo en Zaragoza. Buscamos un profesional con experiencia en asesoramiento fiscal generalista y cumplimiento fiscal que comparta nuestros valores fundamentales.

Zaragosa, España

ES02 AP Services Europe S.A.

Tax Accountant - Corporate Income tax Compliance

Hace 11 días

Remoto
Híbrido
Tiempo completo
Contrato

... stakeholders across different countries and business areas. - Help maintain effective documentation, controls, and working practices for corporate income tax compliance and tax accounting. Qualifications - Substantial hands-on experience in corporate income tax compliance, including preparing or reviewing corporate tax computations. ...

Cornellà de Llobregat, España