61 ofertas de Remoto compliance penal en toda España.

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Asociación Empresas del Comercio e Industria del Metal (AECI...

Abogado Mercantil- Societario

Hace 11 días

Remoto
Tiempo completo

Atencion al cliente

18808

... disoluciones y liquidaciones de empresa. - Estudios, análisis y redacción de informes sobre cuestiones mercantiles de diversa índole. - Cumplimiento normativo: Compliance penal, RGPD, canal de denuncias. - Comparecencia en sala, siempre dentro del ámbito descrito. - Atención al cliente y desarrollo de la actividad de apoyo del ...

Madrid, España

Clece, SA

Técnico/a de Administración de Personal

Hace 3 días

Remoto

... el control de las vacaciones de la plantilla y otras incidencias. - Comprometerse en el cumplimiento y difusión de nuestro Código Ético, y su sistema de “Compliance”, en especial, en el ámbito penal, antisoborno y de defensa de la competencia. - Medidas de conciliación y flexibilidad horaria:Flexibilidad en la hora de ...

Santa Cruz de Tenerife, España

Clece, SA

Técnico/a de Administración de Personal

Hace 13 días

Remoto

... Efectuar el control de las vacaciones de la plantilla y otras incidencias. - Comprometerse en el cumplimiento y difusión de nuestro Código Ético, y su sistema de Compliance, en especial, en el ámbito penal, antisoborno y de defensa de la competencia. - Medidas de conciliación y flexibilidad horaria:Flexibilidad en la hora de entrada ...

Málaga, España

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

Afianza

Abogado/A Senior En Compliance Penal Y Prevención Del Blanqueo De Capitales

Hace 27 días

Remoto
Tiempo completo

... comerciales relacionadas con las áreas de https://jobeax.com/link/AuCfvnDBlcZrwwzz en https://jobeax.com/link/GBSCQWc010bmdG5j de al menos 4 años en el ámbito de compliance, con experiencia acreditable tanto en compliance penal como en prevención del blanqueo de capitales, adquirida preferiblemente en despacho, consultoría o entornos ...

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

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

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 (Credit)

Hace 13 días

Remoto

Cumplimiento

20900 - 25800 / month

Madrid, 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

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

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

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