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En Leroy Merlin tenemos un propósito que da sentido a lo que somos y a todo lo que hacemos, una guía que es nuestro compromiso contigo y con el planeta. La Acción Social es uno de los pilares fundamentales de Leroy Merlin España, siendo un valor añadido para toda la empresa, pero también para

Position: DPEM Compliance SpecialistThe DPEM Compliance Specialist will oversee the quality systems of DPEM and Contract Manufacturers (CMs), including:Ensuring inspection readiness at CMs, developing and maintaining an inspection calendar, representing DPEM at PAI inspection readiness meetings, ...

La persona que se incorpore liderará la aplicación y consolidación del Área de Compliance y promoverá la mejora continua en todos sus ámbitos de actuación, supervisando las políticas internas de aplicación que garanticen el compromiso y cumplimiento de la organización. Liderar y coordinar

Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.

Support the development and maintenance of compliance policies and procedures, helping to align with regulations and industry standards. Keep compliance records organized and up to date. Some exposure to audits, reports, or basic compliance procedures.

A client of mine based in Spain is currently looking for a Structural Compliance Verification Engineer to join them on a contract basis for current and future work packages. Perform structural analysis and compliance verification for metallic and composite aircraft structures, covering static, dy...

Coordinating and delivering training programmes to upskill compliance teams on new or updated regulatory requirements. Setting and tracking KPIs across compliance teams, including defining targets, calculating metrics, monitoring performance, and resolving blockers. Performing data analysis to id...

Coordinates business as usual controls execution and operational compliance tasks; managing day to day compliance risks; reporting to Senior Management and Group Compliance. Supporting AML and compliance-related audits. Processing screening alerts to assess potential risk and to ensure compliance...

Coordinates business as usual controls execution and operational compliance tasks; managing day to day compliance risks; reporting to Senior Management and Group Compliance. Developing, implementing and supporting all aspects of the AML/CTF Compliance framework in order to comply with Consumer Fi...

Performing data analysis to identify trends, gaps, and areas for improvement in compliance activities and reporting. The Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the world. We’re looking for a Regulatory Compliance ...

Maintain accurate and audit-ready records of import/export transactions in compliance with local regulations. Coordinate and lead trade compliance audits and implement mitigation actions where necessary. Oversee and strengthen the relationship with customs brokers ensuring consistency and complia...

Help with audit related work internally and externally - check controls compliance, collect evidence and coordinate audit work (like ISO 27001, 27017 and 27018). Assist in drafting new or updated compliance policies and procedures, including specifying actual or potential implications to existing...

Nuestros servicios pivotan alrededor de tres áreas relacionadas entre sí como es la resolución de disputas empresariales, el compliance y la consultoría empresarial.

Valorable Máster de especialización en Compliance, Ciberseguridad y/o Sostenibilidad. Abogado en el área de Compliance, Ética e Integridad. Experiencia mínima de 4 años en el departamento de Compliance en despacho de abogados, consultora u otras prestadoras de servicios profesionales.

Addressing instances of non-compliance and mitigating operational and compliance risks. Cybersecurity Compliance Lead Analyst. An exciting opportunity has come up for a Cybersecurity Compliance Lead Analyst to work within a global FTSE 100 business who are looking to extend their IT support team ...

Addressing instances of non-compliance and mitigating operational and compliance risks. Cybersecurity Compliance Lead Analyst. An exciting opportunity has come up for a Cybersecurity Compliance Lead Analyst to work within a global FTSE 100 business who are looking to extend their IT support team ...

We are currently seeking a Regulatory Compliance Engineer to to join our team based in Madrid. As a Regulatory Compliance Engineer your main accountabilities will be:. To define, set and implement the CE marking strategy and the Regulatory Compliance plan.

Empresa multinacional líder en el sector Sociosanitario selecciona una posición de Coordinador/a de Cumplimiento Normativo/Compliance para la central corporativa ubicada en Madrid. La persona que se incorpore liderará la aplicación y consolidación del Área de Compliance y promoverá la mejora

Buscamos una persona que sea especialista en Legal y Compliance para asistir a la compañía en todas las materias relacionadas.

Support the development and maintenance of compliance policies and procedures, helping to align with regulations and industry standards. Help coordinate compliance-related matters and support communication with external auditors and regulatory bodies. Some exposure to audits, reports, or basic co...

Abogado en el área de Compliance, Ética e Integridad. Experiencia mínima de 4 años en el departamento de Compliance en despacho de abogados, consultora u otras prestadoras de servicios profesionales. Experiencia en la gestión de riesgos de compliance penal, responsabilidad penal de la persona j

Buscamos una persona que sea especialista en Legal y Compliance para asistir a la compañía en todas las materias relacionadas.

Prepare compliance documentation and stress reports in line with EASA Part 21J requirements. Review and approve structural drawings and technical documents for certification compliance. A client of mine based in Spain is currently looking for a Structural Compliance Verification Engineer to join ...

We are currently seeking a Regulatory Compliance Engineer to to join our team based in Madrid. As a Regulatory Compliance Engineer your main accountabilities will be:. To define, set and implement the CE marking strategy and the Regulatory Compliance plan.

You will coordinate compliance activities at a global/regional level. Help with audit related work internally and externally - check controls compliance, collect evidence and coordinate audit work (like ISO 27001, 27017 and 27018). Assist in drafting new or updated compliance policies and procedu...

We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. We are looking for a Junior IT Auditor/Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, a...

Estás en el lugar idóneo! Concretamente queremos incorporar un/a Controller financiero, legal y de compliance, en nuestras oficinas de Barcelona. La persona se incorporará con la misión de apoyar a las áreas financiera, legal y compliance para llegar al nivel estratégico que el grupo necesita.

The TRG Analyst mission is to attend customers and agents calls to solve their requests providing a good service, analyze transactions stopped by Compliance filters in real time and identify suspicious activities, contributing to minimize the risk of fraud and AML- FT activities. Analyze in detai...

Compliance Legal Ubicación: Oficina en ValenciaSalario: Desde 1850€ brutosDescripción del Puesto:En el departamento Customer Success estamos buscando un especialista en Compliance Legal apasionado y con experiencia, que sea responsable de garantizar el cumplimiento normativo de nuestros clientes

You will be responsible for balancing business growth with changing legal requirements while ensuring our platform meets the highest standards of product and content compliance. Ability to navigate complex compliance challenges with a business-centric approach. Senior Manager, Product & Content C...

Soporte al departamento de Compliance en tareas relacionadas con la prevención de blanqueo de capitales, protección de datos de carácter personal y Compliance penal. Estamos buscando un/a profesional altamente motivado/a para unirse a nuestro equipo de Compliance.

Generate compliance metrics using. QMS Compliance Specialist (DS Network). You’ll support compliance operations across multiple sites, with a focus on training documentation, inspection readiness, and risk management.

Oferta de Empleo: Consultor/a de Seguridad y Compliance¿Te apasiona el mundo de la ciberseguridad, el cumplimiento normativo y la protección de datos? ¡Te estamos buscando!🧠 ¿Qué buscamos?Una persona con experiencia en seguridad de la información y compliance, capaz de ayudar a las organiza

Consultora nacional especializada en dar soluciones integrales a empresas en materia de consultoria jurídica especializada, selecciona por necesidades de demanda, asesores/as comerciales para la oferta de estos servicios a empresas.Buscamos Agentes Comerciales, con perfil claramente comercial con...

La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. TAREAS A REALIZAR:Diseño e implementación de sistemas de gestión de Compliance (tanto penal como de alcance más amplio). Elaboración de mapas de ri

The Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the world. We’re looking for a Regulatory Compliance Manager to provide subject-matter expertise on the scoping and design of innovative product solutions. Supporting the...

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

QMS Compliance Specialist (DS Network). You’ll support compliance operations across multiple sites, with a focus on training documentation, inspection readiness, and risk management. Generate compliance metrics using.

ResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behaviorsTarget C-Level regarding our needs and risks concerning non-compliance, present difficult messaging and provide deadlines...

Nuestros servicios pivotan alrededor de tres áreas relacionadas entre sí como es la resolución de disputas empresariales, el compliance y la consultoría empresarial.

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

Lead the Compliance Assurance program and digital tools utilization, coordinating cross-functionally to drive consistent application and implementation across the business. Drive strategy to proactively maintain compliance, lead continuous improvement to drive operational effectiveness, efficienc...

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

Conocimientos en gestión de compliance según Normas UNE/ISO 19601, UNE/ISO 37001. Master, curso o certificado de Compliance CESCOM. Empresa multinacional líder en el sector Sociosanitario selecciona una posición de Coordinador/a de Cumplimiento Normativo/Compliance para la central corporativa ub

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

Strong operational knowledge and experience in import and export compliance polices and audit procedures. TRADE OPERATIONS & COMPLIANCE MANAGER (EMEA). Own and manage customs compliance for imports and exports across multiple material categories—DS, DP, APIs, machinery, clinical, lab equipment, a...

Risk & Compliance Manager will work collaboratively with business stakeholders, safety, legal, finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. About the teamTransportation Risk and Compliance (TRC) is the voice of risk

The TRG Analyst mission is to attend customers and agents calls to solve their requests providing a good service, analyze transactions stopped by Compliance filters in real time and identify suspicious activities, contributing to minimize the risk of fraud and AML- FT activities. Analyze in detai...