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About NetApp NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. No matter the data type, workload or environment, we help our customers identify and realize new business possibilities. And it all starts with our people. If t...

About NetApp NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. No matter the data type, workload or environment, we help our customers identify and realize new business possibilities. And it all starts with our people. If t...

About NetApp NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. No matter the data type, workload or environment, we help our customers identify and realize new business possibilities. And it all starts with our people. I...

About NetApp NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. No matter the data type, workload or environment, we help our customers identify and realize new business possibilities. And it all starts with our people. If thi...

SENSIA is a high technology company, leader in the field of IR imaging and very intensive in R+D. Our products provide services mainly in the industrial field, creating high added value in the monitoring of processes for the reduction of the carbon footprint produced by gas emissions into the a...

Imprescindible experiencia acreditada de al menos 8 años en asesoramiento tanto desde despacho como en asesoría interna corporativa en Compliance y DPO. Compañía con presencia internacional y perteneciente al sector educativo precisa incorporar un DPO&Compliance Officer en su sede de Madrid, par

Gestión y coordinación del equipo del área de Legal y Compliance. Desarrollo y supervisión del Programa de Compliance corporativo, supervisión del cumplimiento normativo y gestión de canal de denuncias. Reporting del área Legal & Compliance.

Understanding the various distribution channels and how to ensure compliance with all KYC requirements. Prepare and maintain Compliance Requirement Documents used in Partnerships. Up to date with knowledge on compliance, know your client issues and applicable regulations and literature (PSD2, AML...

Buscamos Abogado/a para Asesoría Jurídica y Compliance. Asesoramiento normativo y de compliance.

Se requiere 8/10 años de experiencia en Compliance de empresas multinacionales. Experiencia internacional en compliance de filiales internacionales. Se valorará positivamente certificado en compliance (CESCOM – ASCOM o similar).

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.

Elaboración, actualización e implementación de políticas internas de compliance, incluyendo mecanismos de control, supervisión y formación. Valorable Postgrado o especialización en compliance.

Ability to navigate complex compliance challenges with a business-centric approach. Senior Manager, Product & Content Compliance. You will be responsible for balancing business growth with changing legal requirements while ensuring our platform meets the highest standards of product and content c...

Desarrollo y supervisión del Programa de Compliance corporativo, supervisión del cumplimiento normativo y gestión de canal de denuncias. Reporting del área Legal & Compliance. Responsable Legal y Compliance.

Associate Director Compliance, Global Compliance. Liaise with and assist the Compliance Department on Compliance matters. Organizational Skills: Managing multiple compliance tasks and documentation.

Experiencia práctica en proyectos de compliance normativo, incluyendo la colaboración activa en implantaciones o revisiones de sistemas. Participación en proyectos de consultoría de compliance, tanto en fase de diagnóstico como de implementación. Apoyo en auditorías de cumplimiento normativo,

Valorable Postgrado o especialización en compliance. Elaboración, actualización e implementación de políticas internas de compliance, incluyendo mecanismos de control, supervisión y formación.

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.

Prepare and maintain Compliance Requirement Documents used in Partnerships. Up to date with knowledge on compliance, know your client issues and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines). Understanding the various distribution channels and how to ensure c...

Prepararás informes de compliance y apoyarás el seguimiento de Posture Management. Ciberseguridad #Cybersecurity #ISO27001 #CISO #CloudSecurity #DevSecOps #Compliance #Infosec #CyberJobs #OportunidadLaboral #LinkedInJobs.

Experiencia práctica en proyectos de compliance normativo, incluyendo la colaboración activa en implantaciones o revisiones de sistemas. Participación en proyectos de consultoría de compliance, tanto en fase de diagnóstico como de implementación. Apoyo en auditorías de cumplimiento normativo,

At Allfunds, we are looking for a motivated and detail-oriented professional to join our Global Compliance team, Compliace officer position within an international compliance team in order to develop the Compliance duties as 2nd line of defence. Demonstrated experience in regulatory implementatio...

At Allfunds, we are looking for a motivated and detail-oriented professional to join our Global Compliance team, Compliace officer position within an international compliance team in order to develop the Compliance duties as 2nd line of defence. Familiarity with compliance monitoring programs and...

Profesional Senior en Cumplimiento SOX/SOC**.Buscamos un/a profesional senior con amplia experiencia en proyectos de cumplimiento SOX/SOC que lidere la definición, implementación y maduración de controles técnicos en entornos de infraestructura complejos.Liderar la conversión de requisitos de a

Compañía con presencia internacional y perteneciente al sector educativo precisa incorporar un DPO&Compliance Officer en su sede de Madrid, para garantizar el cumplimiento normativo y la protección de datos de la organización, liderando investigaciones internas con criterio jurídico, confidenci

Reporting del área Legal & Compliance. Actualmente nos encontramos en búsqueda de un Responsable Legal y Compliance para incorporarse a nuestro equipo de Madrid. La persona seleccionada será responsable de garantizar la seguridad legal de todas las operaciones y el Compliance de VINCI Energies Sp...

Beca en Comercio Internacional y Compliance. Estás cursando tu último año de grado o máster y te gustaría adquirir experiencia práctica en comercio internacional, aduanas y logística? En CACESA buscamos incorporar un/a becario/a que brinde apoyo administrativo en nuestro Departamento de Compl

We are seeking an experienced professional to oversee and manage seller onboarding processes, ensuring compliance and mitigating risks associated with seller activities.

Prepararás informes de compliance y apoyarás el seguimiento de Posture Management. Ciberseguridad #Cybersecurity #ISO27001 #CISO #CloudSecurity #DevSecOps #Compliance #Infosec #CyberJobs #OportunidadLaboral #LinkedInJobs.

Associate Director Compliance, Global Compliance. Canadian Solar is seeking a motivated and detail-oriented Global Compliance Intern to support our Compliance Department in ensuring adherence to global legal and regulatory requirements. Liaise with and assist the Compliance Department on Complian...

Experiencia internacional en compliance de filiales internacionales. Se valorará positivamente certificado en compliance (CESCOM – ASCOM o similar). Buscamos un/a Compliance Officer para nuestra oficina de Madrid.

Contribute to the implementation and development of corporate compliance programs, including anti-bribery, data protection, and export control. Review contracts and legal documents to ensure accuracy and mitigate risks, ensuring business compliance with applicable regulations. We are seeking a se...

Se valorará positivamente certificado en compliance (CESCOM – ASCOM o similar). Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Gestión de certificación UNE 19601: implementación de las medidas necesarias para obtener la certificación de Compliance penal en las principales fi

Compañía con presencia internacional y perteneciente al sector educativo precisa incorporar un DPO&Compliance Officer en su sede de Madrid, para garantizar el cumplimiento normativo y la protección de datos de la organización, liderando investigaciones internas con criterio jurídico, confidenci

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. As a Regulatory Compliance Engineer your main accountabil...

Your Role: We are looking for a strategic and results-driven Senior Manager, Product & Content Compliance to protect our platform from illegal products and harmful user-generated content (UGC). You will be responsible for balancing business growth with changing legal requirements while ensuring o...

Valorable Postgrado o especialización en compliance. Elaboración, actualización e implementación de políticas internas de compliance, incluyendo mecanismos de control, supervisión y formación.

At Allfunds, we are looking for a motivated and detail-oriented professional to join our Global Compliance team, Compliace officer position within an international compliance team in order to develop the Compliance duties as 2nd line of defence. Professional training or coursework in compliance, ...

Ability to navigate complex compliance challenges with a business-centric approach. Senior Manager, Product & Content Compliance. You will be responsible for balancing business growth with changing legal requirements while ensuring our platform meets the highest standards of product and content c...

We are seeking a detail-oriented professional to join our Global Compliance team as a Compliance Officer. Support to the Compliance function in relation to privacy, anti-bribery and conduct policies and codes. Professional training or coursework in compliance, risk management or regulatory affair...

Compañía con presencia internacional y perteneciente al sector educativo precisa incorporar un DPO&Compliance Officer en su sede de Madrid, para garantizar el cumplimiento normativo y la protección de datos de la organización, liderando investigaciones internas con criterio jurídico, confidenci

We are seeking an Energy Compliance Specialist to join our team in Madrid. Review applicable legislation, highlight requirements, and implement a compliance plan. Requirements include 2+ years of experience as a Regulatory Compliance Engineer, preferably in Oil & Gas, with CE marking and EU Direc...

Up to date with knowledge on compliance, know your client issues and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines). Understanding the various distribution channels and how to ensure compliance with all KYC requirements. Prepare and maintain Compliance Require...

Understanding the various distribution channels and how to ensure compliance with all KYC requirements. Prepare and maintain Compliance Requirement Documents used in Partnerships. Up to date with knowledge on compliance, know your client issues and applicable regulations and literature (PSD2, AML...

Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide...

Buscamos Abogado/a para Asesoría Jurídica y Compliance. Asesoramiento normativo y de compliance.

American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigations. Department of the Treasury, and/or refer...

To define, set and implement the CE marking strategy and the Regulatory Compliance plan. 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...