Compliance jobs in Fuenlabrada - Page 3Crear alertas

Legal, Risk Management, Product Management or Relationship Management) in order to get to know the interfaces and to understand the business model of the bank as well as the respective responsibility of compliance ( 2nd Line of Defence ) - Stay updated on any regulatory changes with relevance to re

EJASO busca Abogado/a para el área de Compliance y PBC/FT con 1–2 años de experiencia. Grado en Derecho (valorable Máster/Posgrado en Compliance o PBC/FT). Manejo de la tecnología (valorable experiencia en digitalización procesos de compliance/KYC).

LOCAL COMPLIANCE OFFICER (7-month contract) Reporting to the Chief Compliance Officer Europe, you will be responsible for the operational effectiveness of the Compliance Function of our local branch as regards AML/CFT, Investor Protection and Conduct matters (MiFID2) ensuring adequate functioning

Formación universitaria en Derecho, Criminología, Compliance o similar.

Nuestro departamento Nuestro departamento de.Business Services Outsourcing #BDOOUTSOURCING.Elaboración de escritos, recursos y reclamaciones ante las administraciones tributarias estatales.Cumplimentación de declaraciones como IS, IVA, IPRF.Preparación y presentación de impuestos trimestrales y

LOCAL COMPLIANCE OFFICER (7-month contract) Reporting to the Chief Compliance Officer Europe, you will be responsible for the operational effectiveness of the Compliance Function of our local branch as regards AML/CFT, Investor Protection and Conduct matters (MiFID2) ensuring adequate functioning

Estamos creciendo | GPartners Disputas (Grupo GPartners).Trabajamos con empresas de primer nivel y con algunas de las.Asumes responsabilidad real desde el principio.Aprendes rápido, de verdad, y con gente muy buena.Formas parte de una cultura exigente, colaborativa y sin burocracia innecesaria.Si t

Organise and conduct training on various legal/compliance/risk topics (in collaboration with the Compliance and Risk teams). Procurement Team), leases, employment, data privacy (in collaboration with the Compliance Team) and disputes.

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

Report compliance risks and performance to local management, the Group Compliance function, and regulatory authorities where required. Act as the registered compliance officer or authorised person with the CNMV for the Spanish OTF, maintaining all necessary approvals and filings. Regulatory Complian

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

Somos una gran empresa con alma de start-up.Por ello buscamos personas inquietas, que les motiven los retos y con ganas de crecer personal y profesionalmente , que se unan a nuestro equipo para tener un impacto positivo en el mundo a través de la tecnología.Buscamos un/a Legal Counsel – C

YOUR ROLE: Manage AML/CFT compliance and financial crime risk consistently to ensure that risks and vulnerabilities are identified, controlled and reported in an effective, timely and uniform manner Advise and provide support to the business on the appropriate standards for compliance with the appli

Responsibilities (Tax) Compliance Reviews, inspects and analyses different tax declarations Reviews for internal and external prepared tax returns Files internal or external prepared tax returns Review and control portfolio obligations as well as any other control needed Prepares or reviews clients

ROLES & RESPONSIBILITIES Collaborate with the different teams in the organization in designing our quality framework, including helping steer decisions on what to measure and which tools to use Monitor performance of payments globally: transaction volumes, success/fail rates, SLA compliance, partner

Business as usual controls execution and operational compliance tasks; managing day to day compliance risks; reporting to Senior Management and Group Compliance. Compliance officer main mission is supporting daily compliance activities with a specific and strong focus on conduct risk and transparenc

Esta no es una oferta de abogado tradicional.Buscamos a la persona que sentará las bases de nuestra área legal de.Tendrás la oportunidad única de diseñar, implementar y liderar toda la estrategia legal del.Tu misión principal Establecer una función legal robusta y proactiva que proteja los ac

Sistemas de Gestión de Compliance conforme el estándar internacional UNE-ISO 19600 con el objetivo de colaborar con nuestros clientes en la mejora de la gestión global de sus obligaciones Compliance. Auditorías Modelos de Prevención de Delitos y Sistemas de Gestión Compliance. Valorable formac

We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist. Global Trade Compliance Officer – Based in Barcelona An exciting opportunity has

Nuestro departamento Nuestro departamento de.Business Services Outsourcing #BDOOUTSOURCING.Elaboración de escritos, recursos y reclamaciones ante las administraciones tributarias estatales.Cumplimentación de declaraciones como IS, IVA, IPRF.Preparación y presentación de impuestos trimestrales y

En GPartners ayudamos a resolver situaciones complejas cuando hay mucho en juego: disputas empresariales, litigios económicos, conflictos financieros y gestión avanzada de riesgos.Somos una boutique de alto impacto , con una trayectoria muy sólida en el mercado español y en plena expansión por

Manage AML/CFT compliance and financial crime risk consistently to ensure that risks and vulnerabilities are identified, controlled and reported in an effective, timely and uniform manner Advise and provide support to the business on the appropriate standards for compliance with the applicable AML/C

Se integrará de forma activa en el Área de Compliance Inhouse de la firma. Participar en la evaluación, análisis y seguimiento de los riesgos de compliance.

Manage AML/CFT compliance and financial crime risk consistently to ensure that risks and vulnerabilities are identified, controlled and reported in an effective, timely and uniform manner Advise and provide support to the business on the appropriate standards for compliance with the applicable AML/C

Collaborate with cross-functional teams including legal, IT security, product, and operations to ensure data compliance. Liaise with regulators, external counsel, and internal stakeholders on compliance audits and investigations. Support business development and product teams with compliance risk as

ROLES & RESPONSIBILITIES: Provide clear, strategic legal advice on regulatory and compliance matters across the organization.

Técnico de Cumplimiento Normativo (Compliance) Entidad:. Se valorará positivamente formación específica en Compliance o Derecho Tecnológico.

LOCAL COMPLIANCE OFFICER (7-month contract) Reporting to the Chief Compliance Officer Europe, you will be responsible for the operational effectiveness of the Compliance Function of our local branch as regards AML/CFT, Investor Protection and Conduct matters (MiFID2) ensuring adequate functioning of

Organise and conduct training on various legal/compliance/risk topics (in collaboration with the Compliance and Risk teams). Procurement Team), leases, employment, data privacy (in collaboration with the Compliance Team) and disputes.

Forvis Mazars es la nueva red formada por Forvis, una de las principales compañías en el sector de los servicios profesionales en Estados Unidos, y Mazars firma internacional que operaba ya en más de 100 países, siendo Top 10 en el sector de los servicios profesionales.Esta unión única nos per

Organise and conduct training on various legal/compliance/risk topics (in collaboration with the Compliance and Risk teams). Procurement Team), leases, employment, data privacy (in collaboration with the Compliance Team) and disputes.

A leading luxury fashion house in Spain seeks a Head of Compliance to lead compliance and risk management efforts. The role requires collaboration across departments and managing interdisciplinary teams to ensure compliance with regulations and promote ethical conduct throughout the organization.

Organise and conduct training on various legal/compliance/risk topics (in collaboration with the Compliance and Risk teams). Procurement Team), leases, employment, data privacy (in collaboration with the Compliance Team) and disputes.

Meet the Team As a member of the Global Corporate Compliance team, this Senior Healthcare Compliance role supports the implementation of Dexcom’s Corporate Compliance Program for EMEA. The role partners with business stakeholders on key initiatives, communicates compliance program requirements to

LOCAL COMPLIANCE OFFICER (7-month contract) Reporting to the Chief Compliance Officer Europe, you will be responsible for the operational effectiveness of the Compliance Function of our local branch as regards AML/CFT, Investor Protection and Conduct matters (MiFID2) ensuring adequate functioning of

This full-time role focuses on supporting IT infrastructure integration for newly acquired companies and ensuring compliance with information security standards such as. Act as the primary point of contact for cybersecurity documentation and compliance forms. Collaborate with corporate departments a

Senior Tax Compliance Specialist (m/f) For its. Responsibilities (Tax) Compliance. Prepares or reviews clients’ tax compliance status reports.

A leading hospital group is seeking a Senior Legal Counsel based in Madrid, Spain.This role involves providing comprehensive legal support across various clinics, handling commercial contracts, and managing Company Secretarial tasks.The ideal candidate will possess over 8 years of PQE, with expertis

Trabajamos con empresas de primer nivel y con algunas de las.Aprendes rápido, de verdad, y con gente muy buena ✔️ Nuestra práctica de.Análisis contable y financiero en contextos de litigio y arbitraje Preparación de.Investigación y documentación de cuestiones complejas Organización y aná

Big 4 | Asociado de Regulación Financiera – Mercado de Valores (Madrid).Abogado/a de Regulación Financiera (Asociado/a) para incorporarse a una.Tienes 2–3 años de experiencia en regulación financiera.Big 4? Esta oportunidad está pensada para perfiles con base sólida y muchas ganas de crece

A leading fintech startup in Barcelona seeks a legal & compliance generalist to enhance in-house legal capabilities and manage contracts.

Big 4 | Asociado de Regulación Financiera – Mercado de Valores (Madrid).Abogado/a de Regulación Financiera (Asociado/a) para incorporarse a una.Tienes 2–3 años de experiencia en regulación financiera.Big 4? Esta oportunidad está pensada para perfiles con base sólida y muchas ganas de crece

A leading chat marketing platform based in Barcelona is seeking a Compliance Partner responsible for managing compliance cases and advising on employee relations. This role involves coordinating with various departments, ensuring compliance with employment law across international settings, and lead

Una importante compañía farmacéutica busca un/a Director/a de Calidad en Madrid.Este rol implica gestionar el Sistema de Calidad, liderar auditorías y supervisar QC.Se requiere un título en Veterinaria, Farmacia o Ciencias de la Salud y alrededor de 10 años de experiencia en QA/QC en el sector

A leading global healthcare company in Barcelona is seeking a Global Governance & Engagement Officer to drive its corporate compliance and ethics framework. This senior role will strengthen governance and embed ethics throughout the organization while reporting to the Chief Compliance Officer. Candi

This role involves defining competition compliance strategies, advising on merger control, and supporting various legal matters.

Candidates should have at least 5 years of experience, proficiency in compliance frameworks, and must be fluent in Spanish and English. A multinational manufacturing company is seeking a Senior Compliance Specialist to support its European operations. The role involves developing, implementing, and