Trabajos compliance en El EscorialCrear alertas

Reporte al responsable de la Unidad de Conflict & Validation y a la Dirección de Compliance de la Firma, contribuyendo a la mejora continua de los procesos y criterios de la unidad. Experiencia mínima de 4 a 6 años en Asesoría Jurídica, Compliance o en unidad de conflictos de despacho de abogad

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

This role is critical to ensure that our operations across EMEA meet the highest regulatory and compliance standards within the medical device industry. Regulatory & Compliance Leadership (Europe, Middle-East, Africa & India). Serve as the primary point of contact for compliance and regulatory topic

Finance, Risk and Compliance para el sector Bancario,.

Cybersecurity Compliance Specialist.

Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance.

Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance.

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. Help maintain compliance documentation, policies, and procedures. Collaborate with Customer Support and Operations on compliance-related cases.

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. Compliance, Operations, Risk, or Banking. Experience with compliance tools (e.

Contribute to internal audits, risk assessments, and continuous compliance improvement initiatives. Proven experience in medical devices within a regulatory, compliance, or quality function. Regulatory & Compliance Leadership (Europe, Middle-East, Africa & India).

This role is critical to ensure that our operations across EMEA meet the highest regulatory and compliance standards within the medical device industry. Regulatory & Compliance Leadership (Europe, Middle-East, Africa & India). Serve as the primary point of contact for compliance and regulatory topic

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

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. Experience with compliance tools (e. You will support day-to-day compliance activities across AML, KYC, transaction monitoring, and regulatory reporting.

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. Our Compliance team blends regulatory expertise with data-driven thin

Mínimo 10 años de experiencia en función de Compliance. Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance.

Contribute to compliance training for employees and support other compliance‑related tasks. The Legal Officer provides day‑to‑day legal and compliance support, ensuring the company operates in line with applicable laws, internal policies, and corporate standards while enabling smooth business

ADE, Ingeniería, Criminología u otras), siempre que exista experiencia sólida y demostrable en privacidad, compliance y/o seguridad de la información. Formación específica (máster, TFM) en privacidad/compliance/seguridad de la información. Consultor Senior/Abogado con experiencia, de 5 años

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

Compliance, AML & Responsible Gaming Counsel. Buscamos reforzar nuestro equipo con un/a profesional especializado/a en compliance regulatorio que contribuya al buen funcionamiento de nuestras operaciones y a la integridad del negocio. Compliance, AML & Responsible Gaming Counsel.

Cybersecurity Compliance Specialist.

Cybersecurity Compliance Specialist.

Compliance, Integridad, Protección de Datos, IA y Seguros. Experiencia: 1–3 años en gestión operativa de Compliance. Especialista en Operaciones de Compliance.

Marketing on campaigns, developing pre-sales materials, and communicating product strategy and progress to stakeholders - ensuring regulatory compliance, market fit, and customer satisfaction. Taking ownership of specific countries for ecosio’s compliance transaction product (e-invoicing, e-transp

Manager Compliance & SMS – Sector Aeroportuario. Tienes experiencia en cumplimiento normativo, gestión de la seguridad operacional y te motiva liderar un área clave que impacta directamente en la excelencia operativa? Nosotros buscamos un/a Manager Compliance & SMS para garantizar que nuestras o

This role involves building the company's presence in the market and ensuring compliance with regulations.

At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. In tax reporting strategy at PwC, you will assist clients in developing tax reporting strategies and maintaining compliance with tax regulations. Experiencia mínima de 4-5