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Working with local and global Regulatory Compliance Managers and other relevant teams to ensure that local compliance and risk management frameworks and processes are aligned with global ones. With our investment capabilities expanding, so is our Compliance team. Identifying and assessing complia...

Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Gestión de certificación UNE 19601: implementación de las medidas necesarias para obtener la certificación de Compliance penal en las principales filiales del grupo. Asistencia al Comité de Compliance de la firma, ejerciendo labor

Experience in compliance risk management within a consultancy, compliance function, or regulator. We're looking for an Insurance Compliance Manager to implement the regulatory framework around insurance distribution and who can see what’s needed to keep our consumer protection practice in complia...

Experience in compliance risk management within a consultancy, compliance function, or regulator. We're looking for an Insurance Compliance Manager to implement the regulatory framework around insurance distribution and who can see what’s needed to keep our consumer protection practice in complia...

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. This individual will be responsible for coordinating compliance assessments of digital solutions (both cloud and non-cloud), ensuring proper control implementation,...

Elaboración, actualización e implementación de políticas internas de compliance, incluyendo mecanismos de control, supervisión y formación. Valorable Postgrado o especialización en compliance.

Working with local and global Regulatory Compliance Managers and other relevant teams to ensure that local compliance and risk management frameworks and processes are aligned with global ones. With our investment capabilities expanding, so is our Compliance team. We're looking for a Regulatory Co...

Gestión de certificación UNE 19601: implementación de las medidas necesarias para obtener la certificación de Compliance penal en las principales filiales del grupo. Asistencia al Comité de Compliance de la firma, ejerciendo labores de secretario. Se requiere 8/10 años de experiencia en Compli

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. Familiarity with cloud environments (AWS, Azure, GCP) and audit/compliance tools (ServiceNow, Archer, etc. We are looking for a junior-mid IT Compliance Specialist ...

Liaise with and assist the Compliance Department on Compliance matters. Associate Director Compliance, Global Compliance. Compliance Department in ensuring adherence to global legal and regulatory requirements.

This internship offers a unique opportunity to gain hands-on experience in Corporate Compliance and other related matters pertaining to the GRC & DP function. Support the development and implementation of the company’s Compliance Framework. Assist in the analysis and documentation of criminal lia...

Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Gestión de certificación UNE 19601: implementación de las medidas necesarias para obtener la certificación de Compliance penal en las principales filiales del grupo. Asistencia al Comité de Compliance de la firma, ejerciendo labor

This position includes the below mentioned tasks and responsibilities with main focus on SAP Product and REACH Compliance, SAP Product Safety (formerly SAP EHSM) and SAP S/4HANA for Product Compliance Software Solutions. Very good application knowledge in: SAP Product and REACH Compliance, SAP Pr...

Academic background or coursework in compliance, corporate law, or data protection is a plus. Collaborate with the Data Protection team on matters related to GDPR compliance and data privacy initiatives. Assist in the review of contractual clauses from a compliance and risk perspective.

Elaboración, actualización e implementación de políticas internas de compliance, incluyendo mecanismos de control, supervisión y formación. Valorable Postgrado o especialización en compliance.

Contribute to the monitoring and reporting of compliance metrics as appropriate. We are seeking a motivated and detail-oriented Compliance Intern to join our GRC & DP team. Support the development and implementation of the company's Compliance Framework.

As aCompliance Monitoring Officeryou will lead and coordinate the compliance monitoring system within the Operations area, ensuring its effectiveness, continuous improvement, and alignment with applicable aviation regulations. Support the evaluation of suppliers and subcontractors from a complian...

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. Manage compliance assessments of IT solutions, ensuring alignment with internal policies and regulatory standards (ISO 27001, GDPR, PCI-DSS, among others). Analyze ...

Buscamos un/a abogado/a senior que nos asesore tanto en compliance sectorial como en la gestión legal integral de nuestra agencia y clientes.

As a key member, you will be responsible for ensuring the compliance of our operations with legal and regulatory standards, procedures, and policies. This role involves coordinating compliance assessments of digital solutions, implementing controls, managing audit findings, and contributing to th...

We are seeking an experienced Payroll Risk Specialist to manage payroll risk reviews, collaborate with international teams, and ensure compliance with local legislation in Spain.

What you'll be doingInterpreting and analysing regulatory texts for a MiFID II investment firm to determine practical business implications and ensure alignment with Revolut's modelCollaborating with first-line product owners to define and implement an advisory framework for high-net-worth I

You will also review contractual clauses from a compliance and risk perspective, conduct legal and regulatory research on compliance-related topics, and help prepare training materials and internal communications to promote compliance awareness. We are seeking a detail-oriented Compliance Analyst...

Participate in cross-functional meetings to support Compliance team activities. Interest in corporate compliance, data protection, and legal risk management. Academic background or coursework in compliance, corporate law, or data protection is a plus.

Te imaginas incorporarte en una compañía referente en la mediación de seguros, actualmente en fase de transformación y crecimiento exponencial, rodeado del mejor equipo de profesionales? Si eres una persona entusiasta, dinámica, con ganas de aprender e iniciativa ¡PIB Group es tu proyecto! A

Acerca del empleo En Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de f

Debido a su expansión, precisa incorporar a sus instalaciones en el Vallés un/a: Abogado/a Laboralista (Labor, Employee Relations & HR Compliance Advisor) Reportando a la Dirección de Recursos Humanos, será responsable de definir e implementar la estrategia, los procesos y las política

Internship at Qualitice – Discover Consulting, IT & Pharma Compliance Are you curious about how technology and compliance shape the pharmaceutical and life sciences industries? Want to explore a career in consulting, IT compliance , or digital transformation ? At Qualitice , we work with

Join Qualitice – Shape the Future of Digital Compliance in Pharma & Life Sciences ]]>.

This role plays a critical part in ensuring regulatory compliance, managing risk, and enabling business growth by leveraging an evolving regulatory landscape. The incumbent will guide cross-functional teams on compliance matters related to raw materials, formulation, product claims, and finished ...

Join Qualitice – Your Gateway to IT & Compliance Consulting in Pharma ]]>.

En particular, asegurar que en las diferentes sociedades del grupo se ejecuta un modelo de supervisión de riesgos de compliance en línea con el modelo de compliance definido para el grupo. LO QUE BUSCAMOS EN TÍ Licenciatura en Derecho o Doble Licenciatura en Derecho y ADE Se valorará formaci�

Preferible formación específica en Compliance, y/o certificación CESCOM o similar, y/o perito en Compliance. MISIÓN DEL PUESTO 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

Tu talento es lo que necesitamos para seguir innovando! Incorporamos a un/a IT Risk and Compliance para el área de GRC de Ciberseguridad destinado a proyectos relacionados con la seguridad de la información, el análisis de riesgos y el cumplimiento.