Compliance jobs in ArroyomolinosCrear alertas

En Indra Group, protegemos lo que más importa.Lideramos el desarrollo de soluciones tecnológicas punteras que refuerzan la seguridad nacional e internacional.Únete a nuestro equipo como Auditor/a de Seguridad!.Esquema Nacional de Seguridad (ENS) y procesos de certificación y acreditación confor

Report compliance risks and performance to local management, the Group Compliance function, and regulatory authorities where required. Act as the registered compliance officer or authorised person with the CNMV for the Spanish OTF, maintaining all necessary approvals and filings. Support regulatory

We’re looking for a Business Compliance Manager who’ll support and advise our product teams on compliance requirements and related controls within the first line of defence. Business Compliance Managers support the business with developing and releasing cutting-edge features for millions of Revo

Report compliance risks and performance to local management, the Group Compliance function, and regulatory authorities where required. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV (Comisión Nacional del Mercado de Valor

This role reports to Ledn’s Global Head of Compliance and has direct access to Ledn Spain’s senior management and Board, and authority to escalate compliance, AML, and sanctions matters independently. Own Ledn Spain’s AML policies and procedures and supervise compliance thereunder. This role w

We need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts:. Monitor compliance indicators (Qualys) in the different technologies: LS, BD, network, security, etc. Participate in the final approval of exceptions together with Regulatory Framework & Compliance.

Especialista Senior en Cumplimiento Fiscal | Senior Tax Compliance Specialist.

Preferible formación específica en Compliance, y/o certificación CESCOM o similar, y/o perito en Compliance. En Cuatrecasas buscamos un/a Compliance Specialist con 2 años de experiencia en desarrollo de programas de complimiento para nuestra oficina de Barcelona. La persona que se incorpore se i

This role reports to Ledn’s Global Head of Compliance and has direct access to Ledn Spain’s senior management and Board, and authority to escalate compliance, AML, and sanctions matters independently. Willing to undergo applicable background checks, in compliance with local laws and regulations.

En este contexto de crecimiento y consolidación, buscamos incorporar un/a Responsable Legal y Compliance que lidere de forma integral la función legal del grupo. Para esta posición, buscamos un/a Abogado/a Generalista polivalente , con especialización en Mercantil y Civil y conocimientos