Trabajos compliance en Castelldefels - Page 2Crear alertas

Colaboración en iniciativas y políticas de Compliance. Incorporación estable en el Departamento Legal & Compliance. La persona seleccionada tendrá un rol clave en el asesoramiento legal corporativo, especialmente en la revisión contractual de alcance internacional, y dará soporte en materia de

Finance, Risk and Compliance para el sector Bancario,.

La persona seleccionada tendrá un rol clave en el asesoramiento legal corporativo, especialmente en la revisión contractual de alcance internacional, y dará soporte en materia de compliance. Colaboración en iniciativas y políticas de Compliance. Se ofrece: Incorporación estable en el Departam

As an Officer at Alter Domus, you will be part of the Accounting & Tax Compliance team, responsible for a portfolio of international clients.

As a Compliance Manager you will be working in a very dynamic environment, which means that you must have a strong problem-solving ability, organization skills, and be proactive. IOMED operates an AI-powered Data Space Platform designed to mediate and enable the secondary use of health data while en

Have you worked with SEPBLAC obligations or Ley 10/2010 compliance?. Have you ever built or redesigned a compliance process or AML control framework? Briefly explain. A medida que ampliamos operaciones internacionales, queremos fortalecer nuestra función de compliance.

Conocimientos en Compliance legal y de inversiones.

Organize training sessions, maintain training records, and ensure compliance with internal and external requirements. Knowledge of compliance regulations related to hazardous substances (REACH, RoHS, IMDS, SCIP). The Quality & Compliance Specialist will provide support in the preparation, coordinati

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. You will support day-to-day compliance activities across AML, KYC, transaction monitoring, and regulatory reporting. Help maintain compliance documentation, policies, and proc

Cybersecurity frameworks and compliance standards:. Security Compliance Consultant. This full-time role focuses on supporting IT infrastructure integration for newly acquired companies and ensuring compliance with information security standards such as.

We’re looking for a Business Compliance Manager to support private banking services and oversee compliance risks across our investing and trading products, enabling innovation while meeting global regulatory expectations. Our Compliance team blends regulatory expertise with data-driven thinking to

Cybersecurity Compliance Specialist.

Experiencia: mínimo 5 años en registros sanitarios y compliance regulatorio en entornos internacionales, y mínimo haber trabajado 1 año en laboratorio farmacéutico o equivalente según Real Decreto 842/2010.

Experiencia: mínimo 5 años en registros sanitarios y compliance regulatorio en entornos internacionales, y mínimo haber trabajado 1 año en laboratorio farmacéutico o equivalente según Real Decreto 842/2010.

La persona seleccionada tendrá un rol clave en el asesoramiento legal corporativo, especialmente en la revisión contractual de alcance internacional, y dará soporte en materia de compliance. Colaboración en iniciativas y políticas de Compliance. Incorporación estable en el Departamento Legal &

Overview Business Solution Architect - Compliance & Sustainability The role of the Supply Chain and Operations (SC&O) function is to Plan, Source, Make and Deliver HP Inc. Job family encompass SC&O Strategic Development, Business Operations, Strategic Procurement, Procurement Operations (including

La persona seleccionada tendrá un rol clave en el asesoramiento legal corporativo, especialmente en la revisión contractual de alcance internacional, y dará soporte en materia de compliance. Colaboración en iniciativas y políticas de Compliance. Incorporación estable en el Departamento Legal &

This full-time role focuses on supporting IT infrastructure integration for newly acquired companies and ensuring compliance with information security standards such as. Act as the primary point of contact for cybersecurity documentation and compliance forms. Collaborate with corporate departments a

Buscamos a un/a Especialista Senior del área legal, con una experiencia de 4 a 6 años, para integrarse en la Unidad de Conflict & Validation dentro del equipo de Compliance In House de Cuatrecasas, en nuestra oficina de Madrid. Reporte al responsable de la Unidad de Conflict & Validation y a la Di

Financial Crime Compliance Manager. FinCrime #ComplianceJobs #Revolut #Fintech #AML #Hiring.

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

This is an exciting opportunity for a proactive, detail‑oriented, and collaborative compliance professional who thrives in an international environment and is comfortable managing regulatory interactions across multiple regions. Take ownership of local declarations and product/activity registratio

Data, Finanzas, Riesgos, Compliance, etc. Finance, Risk and Compliance para el sector Bancario,.

We’re looking for a Business Compliance Manager who can provide end-to-end compliance oversight for our Retail products — shaping controls, advising on regulatory requirements, and ensuring we operate safely while moving fast. Experience in compliance, risk, or regulatory advisory. Our Complianc

Cybersecurity Compliance Specialist.