... 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, ...
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 ...
... 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 ...
... RAN/vRAN, SoNIC, DENT, and SmartNICs - Finance - Open source solutions for financial institutions including trading platforms, blockchain technologies, regulatory compliance, and AI-driven analytics - Automotive - Open source solutions for autonomous driving, in-vehicle infotainment, connected vehicles, and compliance with automotive ...
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 ...
... 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 ...
... including purchasing, renewal, and settings configuration. - Controlling domain balances and managing associated risks or contact info changes. - Ensuring compliance with organizational policies throughout the procurement process. - Maintaining a "ready-to-action" inventory of laptops and other IT-related items. - Negotiating ...
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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 ...
... professional, you will participate in projects performing functions such as: - Management of the accounting and financial area - National and international tax compliance - Purchasing administration - Consulting on financial processes and procedures - Management of accounts payable and accounts receivable - Reporting and management ...
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 ...
... para el aprendizaje continuo - Excelentes habilidades de comunicación escrita y verbal Se valorará especialmente - Máster o postgrado en Derecho Mercantil, Compliance o Regulación, en curso o finalizado - Prácticas o experiencia previa en una asesoría legal, despacho de abogados o departamento de compliance - Conocimientos ...
... 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, ...
... 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, ...
... 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, ...
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 ...
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 ...
... maintain the sales enablement platform, including a user provisioning, de-provisioning, access requests, and permissions, while ensuring data security and compliance requirements are https://jobeax.com/link/7iEdPsGHKJGLD2Gn access and permission https://jobeax.com/link/wtRvCyNAbJNRzAvZ licence management and utilisation ...
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 ...
... have the opportunity to participate in different projects performing tasks such as: - Accounting and financial management - National and international tax compliance - Purchasing administration - Financial process and procedure consulting - Accounts payable and accounts receivable management - Reporting and management control ...
... 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 ...