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ICFO is a leading research center in the field of photonics, dedicated to advancing the science and technology of light and its applications. Located in the Mediterranean Technology Park in the metropolitan area of Barcelona, ICFO is at the forefront of groundbreaking research and innovation in a...

Buscamos un Compliance Engineer que se encargue de liderar la gestión y aseguramiento del cumplimiento normativo en proyectos internacionales.

Buscamos un Compliance Engineer que se encargue de liderar la gestión y aseguramiento del cumplimiento normativo en proyectos internacionales.

Support the Global Trade Compliance Manager with set up and/or maintenance, implantation and enforcement of customs and policies. EMEA Trade Compliance Specialist. You will ensure compliance and consistency with Quaker Houghton policies, processes and regulatory requirements within the import and...

You will lead trade compliance improvement projects for the region and join in the goal to continue to do great things together! Are you up for the challenge?. You will support the global organization regarding trade compliance activities and/or questions,. Ongoing development of regulatory knowl...

As part of our growing Compliance & Risk Team, we are looking for a Compliance / AML Officer to support the operational execution of compliance and regulatory processes. This role offers you the opportunity to work hands-on with KYC/AML, risk monitoring, and internal controls — all under the guid...

Participate in the ongoing review of acceptance policies and risk scoring mechanisms- Help implement and optimize internal processes and SOPs, contributing to the company’s 1st and 2nd lines of defense- Collaborate with Sales, Legal, Finance, and Product teams to support compliance throughout th

Buscamos un/a Responsable Legal y de Cumplimiento para gestionar y liderar todos los asuntos legales, regulatorios y de cumplimiento en una Startup del sector fintech.Este puesto es crucial y práctico para alguien con ganas de trabajar en la intersección de fintech, criptomonedas y regulación.Tra...

The Legal&Compliance Advisor will be responsible for ensuring LETI's business integrity and legal protection Roles&Responsibilities: Provide legal advice on matters directly related to the pharmaceutical industry: review of promotional material, compliance with codes of conduct, review o

Estamos seleccionando un/a "Trade Compliance" para una empresa de distribución líder en Europa, de repuestos para equipos de catering, máquinas de café, vending y electrodomésticos, con más de 40 años de experiencia en el sector. Formarás parte del equipo de "Compliance", rep