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Provide legal advice on matters directly related to the pharmaceutical industry: review of promotional material, compliance with codes of conduct, review of sponsorships agreements, transfers of value disclosure to HCP/HCO, legal support on Farmaindustria matters, etc.

Provide legal advice on matters directly related to the pharmaceutical industry: review of promotional material, compliance with codes of conduct, review of sponsorships agreements, transfers of value disclosure to HCP/HCO, legal support on Farmaindustria matters, etc.

Senior Compliance Officer – Transaction Monitoring (m/f/d). Currently, the portfolio in Spain includes software development, cloud-based ICT operations, application management, and compliance services. At least 3 years of professional experience in compliance within the financial industry.

Coordinates business as usual controls execution and operational compliance tasks; managing day to day compliance risks; reporting to Senior Management and Group Compliance. Developing, implementing and supporting all aspects of the AML/CTF Compliance framework in order to comply with Consumer Fi...

Reporting to OW Head of Compliance, based in OW Headquarters in Madrid, this position will support OW Corporate Ethics and Compliance Department in the design, implementation and monitoring of OW Ethics and Compliance Program for headquarters, business units and projects in the different geograph...

Misión:Como Regional Compliance Officer de España, serás responsable de establecer y mantener un marco de cumplimiento robusto alineado con los requisitos regulatorios y los estándares contra el crimen financiero establecidos por el Banco de España. Desde Claire Joster Executive, precisamos inc

Experiencia previa en el área de compliance, especialmente valorable si ha sido en el sector farmacéutico.

Addressing instances of non-compliance and mitigating operational and compliance risks. Cybersecurity Compliance Lead Analyst 🚀-💰 Salary - €60,000 - €67,000 per annum plus 10% bonus-🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)-✍ About the Role✍An exciting opport

Estamos buscando a una persona que se incorpore como Técnico Analista de Compliance Penal en el Órgano de Control de Riesgos Penales de A&G. Formación complementaria: Formación en Compliance, Canal Ético y Sanciones Internacionales, así como Certificación en CESCOM o equivalente.

Addressing instances of non-compliance and mitigating operational and compliance risks. Cybersecurity Compliance Lead Analyst 🚀-💰 Salary - €60,000 - €67,000 per annum plus 10% bonus-🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)-✍ About the Role✍An exciting opport

Be in the front line of action in the event of any possible security incidents or breaches together with the Compliance Manager, assisting in ensuring legal and compliance obligations are followed and that we are in good standing with regulatory agencies when applicable. Assisting in identifying,...

Buscamos Consultores (experiencia de más de 2-3 años) y Consultores Seniors (experiencia de más de 4-6 años) para que se incorporen a nuestra práctica de Business Banca, donde están encuadrados los profesionales que trabajan en Riesgos & Compliance con un fuerte foco metodológico.

Asunto:“Analyst Risk & Compliance”.

You have at least 2 years of experience as a Regulatory Compliance Engineer, ideally in Oil & Gas industry and Blue & Green generation projects. We are currently seeking a Regulatory Compliance Engineer to to join our team based in Madrid. About the job:As a Regulatory Compliance Engineer yo

Para nosotros, el trabajo no es solo la innovación tecnológica, se trata de conectar a las personas para crear mejores soluciones para la vida cotidiana.Ofrecemos una avanzada cartera de servicios de consultoría, aplicaciones, procesos de negocio, nube e infraestructura a empresas y gobiernos de ...

Compliance Monitoring Programme:Design and deliver the annual compliance monitoring programme for Company Spain and UK, ensuring alignment with legal and regulatory requirements and internal policies. Conduct regular reviews and assessments to monitor compliance and address any gaps or issues. Co...

Compliance Monitoring Programme:. Proven experience in risk management and compliance within financial services, professional services, or broader business services. Strong understanding of best practices in risk management and compliance.

Your Responsibilities:- Support transaction monitoring within the transaction monitoring framework, with a focus on transactions related to cryptocurrencies and distributed ledger technology (DLT)- Conduct additional investigations and analyses of suspicious payments and patterns- Perform backgro...

Coordinates business as usual controls execution and operational compliance tasks; managing day to day compliance risks; reporting to Senior Management and Group Compliance. Developing, implementing and supporting all aspects of the AML/CTF Compliance framework in order to comply with Consumer Fi...

Be in the front line of action in the event of any possible security incidents or breaches together with the Compliance Manager, assisting in ensuring legal and compliance obligations are followed and that we are in good standing with regulatory agencies when applicable. Preparing and managing Co...

Addressing instances of non-compliance and mitigating operational and compliance risks. Cybersecurity Compliance Lead Analyst. Coordinating and managing regular Cybersecurity compliance tasks.

Para reforzar nuestro departamento de Compliance/Penal, precisamos incorporar, en Madrid, un Abogado especializado en Compliance (H/M) que, en dependencia directa del Responsable del departamento tendrá como principales funciones:- Diseño e implantación de Sistemas de Gestión de Riesgos:- Penale

We are currently seeking a Regulatory Compliance Engineer to to join our team based in Madrid. As a Regulatory Compliance Engineer your main accountabilities will be:. To define, set and implement the CE marking strategy and the Regulatory Compliance plan.

Importante empresa del sector Farma está buscando incorporar a su equipo un/a Técnico/a en Compliance. Experiencia previa en el área de compliance, especialmente valorable si ha sido en el sector farmacéutico.

Se valorará formación específica en PBC y Compliance. Oportunidad de desarrollo profesional en el área PBC + Compliance, formando parte de una compañía.

Quieres colaborar con la Fundación Pueblo para Pueblo como experto en compliance?. Desarrollo del Departamento de Auditoría Interna y Compliance.

Penales (Compliance Penal conforme a la UNE19600 y 19601. Fiscales (Compliance Fiscal conforme a la UNE 19602. ESG (Compliance Sostenibilidad, antes conocido como Responsabilidad Social Corporativa).

FuncionesEl candidato seleccionado desempeñará funciones de consultoría en materia de compliance: Diseño, revisión e implantación de Modelos de Compliance Penal (Prevención y detección de delitos). Participación en proyectos de revisión de procesos, control interno y gestión de riesgosFor

Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance Officer, con base en Madrid, responsabilizándose de scope nacional y con reporte a UK. Como Regional Compliance Officer de España, serás responsable d...

Akens\ Nordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m/f/d) for an innovative financial and IT services company specializing in tailored solutions for small and medium-sized banks, FinTechs, and other financial institutions. Currently, the portfolio in Spain includ...

Consultora nacional especializada en dar soluciones integrales a empresas en materia de consultoria jurídica especializada, selecciona por necesidades de demanda, asesores/as comerciales para la oferta de estos servicios a empresas.Buscamos Agentes Comerciales, con perfil claramente comercial con...

Akens\ Nordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m/f/d) for an innovative financial and IT services company specializing in tailored solutions for small and medium-sized banks, FinTechs, and other financial institutions. Currently, the portfolio in Spain includ...

Conocimiento en Compliance· Nivel alto de Inglés (deseable C1)Actividades a realizar:Proyectos de análisis, implantación y formación sobre el RGPD.

ABOUT THIS ROLEThe mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis ProgramROLES & RE

Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance Officer, con base en Madrid, responsabilizándose de scope nacional y con reporte a UK. Como Regional Compliance Officer de España, serás responsable d...

Buscamos Consultores (experiencia de más de 2-3 años) y Consultores Seniors (experiencia de más de 4-6 años) para que se incorporen a nuestra práctica de Business Banca, donde están encuadrados los profesionales que trabajan en Riesgos & Compliance con un fuerte foco metodológico.

Formar parte del Área de Compliance, participando en un proyecto en pleno desarrollo en el que adquirir nuevos conocimientos.

ABOUT THIS ROLEThe mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis ProgramROLES & RE

FuncionesEl candidato seleccionado desempeñará funciones de consultoría en materia de compliance: Diseño, revisión e implantación de Modelos de Compliance Penal (Prevención y detección de delitos). Participación en proyectos de revisión de procesos, control interno y gestión de riesgosFor

El/la candidato/a ideal será responsable de supervisar todas las decisiones y actividades relacionadas con los impuestos en la organización, a nivel nacional e internacional.Nos ayudará a mantener el cumplimiento fiscal y a estar actualizados sobre las nuevas leyes tributarias.ResponsabilidadesRe...

Be in the front line of action in the event of any possible security incidents or breaches together with the Compliance Manager, assisting in ensuring legal and compliance obligations are followed and that we are in good standing with regulatory agencies when applicable. Knowledge of Third Party ...

Addressing instances of non-compliance and mitigating operational and compliance risks. Cybersecurity Compliance Lead Analyst 🚀-💰 Salary - €60,000 - €67,000 per annum plus 10% bonus-🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)-✍ About the Role✍An exciting opport

Qué estamos buscando?Estamos buscando a una persona que se incorpore como Técnico Analista de Compliance Penal en el Órgano de Control de Riesgos Penales de A&G. Formación complementaria: Formación en Compliance, Canal Ético y Sanciones Internacionales, así como Certificación en CESCOM o

Para reforzar nuestro departamento de Compliance/Penal, precisamos incorporar, en Madrid, un Abogado especializado en Compliance (H/M) que, en dependencia directa del Responsable del departamento tendrá como principales funciones:- Diseño e implantación de Sistemas de Gestión de Riesgos:- Penale

Compliance Monitoring Programme:- Design and deliver the annual compliance monitoring programme for Company Spain and UK, ensuring alignment with legal and regulatory requirements and internal policies. Required skills and experience (M/F/D):- 8+ years of experience in a risk / compliance role wi...

Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance Officer, con base en Madrid, responsabilizándose de scope nacional y con reporte a UK. Misión:Como Regional Compliance Officer de España, serás respo

Asunto:“Analyst Risk & Compliance”.