Compliance jobs in EsteponaCreate job alerts

Finance, Risk and Compliance para el sector Bancario,.

You'll bridge business, regulation, and risk in this first-line, business-facing role, while partnering with Treasury leadership to enable new products and ensure compliance across operations. Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in compliance trainings.

Muy valorable formación específica en materia de compliance y protección de datos. Técnico/a Analista Legal Compliance y Protección de Datos.

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Keep up to date compliance risk assessment. Keep up to date relevant compliance book and records, like complaints or non-conformities.

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Sector: Contabilidad/ Fiscalidad.Seegman es un despacho de abogados que ofrece soluciones legales y fiscales a clientes nacionales e internacionales para el desarrollo de sus negocios e inversiones en o a través de España y Portugal.Nuestro equipo tiene amplia experiencia en transacciones corporat

Support the design and execution of the global regulatory compliance framework.

Regulatory Compliance Engineer.

Te gustaría trabajar en grandes proyectos y participar en la definición, implantación y evolución de estrategias de ciberseguridad en una organización global?.En ALTEN tenemos claro que el éxito de nuestros proyectos se debe a las personas que forman nuestro equipo.Por eso, si tienes experienc

En Atico34, firma líder en protección de datos y compliance, seguimos creciendo y ampliando nuestro equipo jurídico. Formación continua en productos legales y compliance.

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

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Conducting horizon sca

A technology company in Granada is looking for a Quality Assurance leader to define processes and ensure compliance with ISO 9001 standards.

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

Finance, Risk and Compliance para el sector Bancario,.

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Previous experience (3 to 5 years) working in the compliance function, with strong exposure to internal audits. Solid knowledge of compliance frameworks and regulatory requi

Experience advising business teams on compliance or regulatory topics in a first-line or close-to-business role. A proven track record of working cross-functionally with Treasury, Risk, Legal, or Compliance teams in fast-paced environments. Our Compliance team blends regulatory expertise with data-d

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design. Acting as a key liaison between Treasury, Legal, Compliance, and Risk teams to drive aligned decision-making. Experience advising business teams on compliance or regulatory topics in

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Conducting horizon scanning and supporting BAU compliance activities, including KRIs, BCIs, and policy updates. Our Compliance team blends regulatory expertise with data-driven thinking to make

Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Monitor compliance with applicable legislation by reviewing regulatory requirements, highlighting obligations, and tracking adherence to established deadlines.

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Conducting horizon sca

Support the design and execution of the global regulatory compliance framework.

Finance, Risk and Compliance para el sector Bancario,.

Técnico/a Analista Legal Compliance y Protección de Datos. Muy valorable formación específica en materia de compliance y protección de datos.