Compliance jobs in EldaCreate job alerts

You will ensure technical correctness, regulatory compliance, and alignment with operations and maintenance within the project timeline.

Key Responsibilities Perform onboarding and due diligence checks on customers, suppliers, and counterparties, including risk-based KYC reviews (ownership structures, screening checks) Ensure accurate tracking, documentation, and auditability of onboarding processes, acting as a key contact for s

The candidate will be responsible for ensuring compliance with quality standards and managing documentation in a manufacturing environment.

CONVOTIS Iberia, part of Teralco Group, is seeking an IT Compliance Manager to strengthen our GRC function across Europe. You will drive ISO 27001, SOC 2, DORA, and NIS2 implementations, and ensure GDPR compliance and risk remediation.

Imagine how your ideas and expertise can change a patient’s life.Our Quality teams help shape the development of groundbreaking technologies to ensure each stage of our innovation process is held to the highest standards of integrity and safety.You’ll bring your passion for problem solving and p

A leading financial services firm is seeking an experienced Legal Counsel to provide comprehensive legal support across commercial, regulatory, and corporate matters.The ideal candidate will have over 3 years of experience in financial services or fintech, strong understanding of EU financial regula

This senior leadership role involves shaping and embedding a best-in-class QHSSE culture while ensuring compliance with aviation regulations.

Sprinter, parte de JD Group, busca un Payroll Executive para gestionar la nómina y resolver consultas de la plantilla en Alicante.Te incorporarás a un equipo internacional con foco en deporte y moda, y colaborarás estrechamente con organismos oficiales.El candidato ideal posee grado en RR.Excel a

Pinnacle Fund Services in Valencia is seeking an Internal Auditor to join our Risk Compliance Team.

A White Martins busca um profissional para gerenciar a documentação legal das unidades, assegurar que os profissionais possuam certificações requeridas e aplicar treinamentos conforme as exigências legais.O papel envolve revisar permissões de trabalhos especiais, realizar inspeções de confor

You will support the implementation and continuous improvement of Environment, Health Safety programs, ensuring safety, compliance, and a strong safety culture.

Beca Talento ICECYL | Legal & Compliance aplicado a IA e I+D+i. Formarás parte del equipo de Legal & Compliance y colaborarás en proyectos reales relacionados con innovación tecnológica, regulación y estrategia empresarial. Redacción de políticas internas, procedimientos y documentación de C

Sumsub is seeking a Senior Backend Engineer to build backend services for the Travel Rule product.You will design and implement secure data exchange between crypto service providers, integrate with multiple partners, and operate in asynchronous, distributed architectures to ensure reliability.You wi

Integrarás un equipo multidisciplinar (legal, compliance, riesgos y tecnología) para diseñar soluciones basadas en DLT que cumplan MiCA y DORA en un entorno fintech.

En PreZero España ofrecemos soluciones de última generación en servicios urbanos esenciales , tratamiento de residuos y economía circular.Somos la división medioambiental del Grupo internacional Schwarz , que también incluye las empresas Lidl y Kaufland, así como Schwarz Produktion,

CoinPoker is seeking a commercially minded Legal Counsel to support international operations.You will draft, review and negotiate commercial agreements, advise on corporate and regulatory matters across jurisdictions, and liaise with regulators and external advisers.The role requires a law degree an

Una compañía líder en ingeniería y soluciones digitales busca un profesional en Gobierno de Riesgos TIC con más de 3 años de experiencia en el sector bancario.Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego hag

We're looking for a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. Managing FinCrime compliance across multiple crypto jurisdictions and entities. Preparing reports to group committees and the Board, escalating any key or high-ris

Stay informed about compliance governance best practices and apply this knowledge to enhance compliance processes. Document meeting minutes, key decisions, and compliance outcomes from AML Committees and working groups. Strong ethical standards and a commitment to upholding the company's values and

Asegúrese de leer la descripción completa a continuación y, si confía en que cumple todos los requisitos, envíe su solicitud de inmediato.Buscamos profesionales con sólida experiencia en cumplimiento normativo, gestión de riesgos tecnológicos y auditorías IT dentro del sector bancario.Revis

This role, reporting to the Chief Compliance Officer of the French Bank is pivotal for managing and ensuring open and collaborative relations with regulatory authorities and internal stakeholders, and in ensuring a strong compliance culture throughout the organisation. Supporting the Chief Complianc

Finance & Compliance acts like a SaaS partner within the Fever ecosystem, delivering financial, tax, and compliance services to internal teams, partners, and clients. Automate tax reporting and compliance with relevant authorities. By joining Finance & Compliance, you’ll help build the financial b

Reporting to the Head of Compliance & Regulatory, the Compliance Manager will be responsible for the hands‑on delivery of compliance monitoring, regulatory reporting, and policy maintenance across ZIL’s operations. We’re growing our compliance function and looking for someone at the start of t

A leading tech platform for culture and entertainment seeks a candidate for the Finance & Compliance Team to manage revenue generation across multiple currencies and countries.

An international insurance firm is seeking a Compliance Manager to oversee regulatory reporting, compliance monitoring, and policy maintenance. The ideal candidate has over 5 years of experience in compliance, ideally within the insurance sector, and a solid understanding of UK regulatory frameworks

Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/KYC, sanctions, financial crime, regulatory affairs, and compliance operations across dozens of licensed entities and multiple geos. Compliance operat

A leading fintech company is seeking a Head of Regulatory Compliance to oversee compliance with French regulations. The role requires over 10 years of regulatory compliance experience and strong leadership capabilities. The position is essential for ensuring a robust compliance culture throughout th

A global fintech company is seeking a Compliance Analyst to enhance compliance processes and support the Compliance Department's key initiatives. You will collaborate with the Governance & Oversight Manager, providing administrative support, managing compliance documentation, and tracking regulatory

A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain. Responsibilities include managing compliance and steering crypto products through regulatory landscapes.

The ideal candidate should have a strong background in drafting and negotiating legal documents, regulatory compliance, and dispute resolution.

You’ll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. We’re looking for an innovative Financial Crime Compliance Manager to join the second line of defence with a focus on sanctions.

Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/KYC, sanctions, financial crime, regulatory affairs, and compliance operations across dozens of licensed entities and multiple geos. Compliance operat

You will own risk strategies across onboarding verification, credit risk, and compliance workflows, evolving automated systems while partnering with Risk, Compliance, Treasury, Legal and Engineering. Remote is hiring a Senior Product Manager for Fraud and Compliance in Fintech.

RES, líder global en energías renovables, busca un/a OT Cyber Compliance Manager para dirigir la estrategia de ciberseguridad OT y el cumplimiento normativo de activos internacionales.

You will advise across commercial, corporate, regulatory, and compliance matters, handling cross-border contracts and licensing with internal and external stakeholders.

Compliance Manager (H/M/X) /h3 pManpower is currently partnering with a leading global logistics organization to identify a Compliance Director who will play a key role in shaping and strengthening the compliance agenda across a complex international business. Overseeing critical areas including: /l

Supporting clients in developing corrective action plans and compliance improvement programmes. Approximately 10-15 years of relevant consulting or industry experience in EHS compliance, environmental permitting, due diligence, auditing, or risk management. Interest in developing expertise in transa

You’ll manage onboarding, payroll, HR administration, and compliance across the region, acting as payroll contact for employees and coordinating with Finance.

InShared is seeking a resilient Claims Manager Spain to oversee claims handling in collaboration with our external partner DEKRA.You will ensure compliant, fair processing and build strong relationships with DEKRA in daily operations.The role combines leadership, process optimization, and financial

This remote role supports customers across Spain and Germany, guiding document submissions and clearing compliance checks to enable go-lives.

Beyond internal operations /h3 pFinance Compliance acts like a SaaS partner within the Fever ecosystem, delivering financial, tax, and compliance services to internal teams, partners, and clients. About The Role /h3 pLocation: Spain (remote or hybrid) /p h3What are we looking for: /h3 h3The Finance

Airbus Operations SL in Madrid, Spain, seeks a temporary Compliance Manager to join the Commercial Aircraft Ethics Compliance department (LMO). You will advise employees on ethics inquiries, coordinate the local network of Compliance Representatives, and promote a Speak Up culture across the organi