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Training & Compliance Specialist. Manage GxP training systems, ensure compliance, and support audit readiness in a regulated biotech/pharma environment. Ensure SOP adherence and compliance tracking.

Develop and execute strategies to monitor and moderate prohibited UGC (reviews, images, videos) in compliance with laws and platform guidelines. Partner with Product and Data teams to implement UGC compliance tools. Advise senior leadership on compliance risks, trends, and mitigation strategies.

Job Opportunity: Trade Compliance Specialist – Spain (Madrid). Manage daily import/export compliance operations within Spain. Input and maintain trade compliance data in ERP systems (SAP GTS and SAP Fiori).

He/She will be responsible for designing and operationalizing the company’s governance, risk, and compliance framework. Compliance Programme Development. Lead the implementation of GDPR, ISO 27001, SOC 2, and NIS 2 compliance programmes, with a roadmap aligned to business priorities and client exp

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

Diseño, revisión e implantación de Modelos de Compliance Penal (Prevención y detección de delitos). Elaboración y revisión de Políticas y procedimientos en materia de Compliance Penal. Muy valorables estudiantes del máster en Compliance.

Euro Exchange Financial Group es una institución global líder compuesta por 5 compañías especializadas en ofrecer soluciones financieras innovadoras para un mundo globalizado.Nos centramos en construir relaciones duraderas y ofrecer soluciones financieras a medida para las necesidades únicas de

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

Capacitar y asesorar a empleados sobre políticas de compliance y prevención de riesgos. Apoyar en auditorías internas y externas relacionadas con Compliance. Experiencia previa en tareas administrativas, gestión documental o funciones relacionadas con compliance o prevención de blanqueo de capi

Queremos incorporar a nuestro equipo un IT compliance leader – sector aeronavegación con al menos 5 años de experiencia laboral.

He/She will be responsible for designing and operationalizing the company’s governance, risk, and compliance framework. Lead the implementation of GDPR, ISO 27001, SOC 2, and NIS 2 compliance programmes, with a roadmap aligned to business priorities and client expectations. Act as the primary liai

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 comp

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, AMLD,

Capacitar y asesorar a empleados sobre políticas de compliance y prevención de riesgos. Apoyar en auditorías internas y externas relacionadas con Compliance. Experiencia previa en tareas administrativas, gestión documental o funciones relacionadas con compliance o prevención de blanqueo de capi

Elaboración y revisión de Políticas y procedimientos en materia de Compliance Penal. Muy valorables estudiantes del máster en Compliance. Valorable Certificación de Compliance, por ejemplo, Certificación CESCOM.

Euro Exchange Financial Group es una institución global líder compuesta por 5 compañías especializadas en ofrecer soluciones financieras innovadoras para un mundo globalizado.Nos centramos en construir relaciones duraderas y ofrecer soluciones financieras a medida para las necesidades únicas de

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.

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

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

Job Opportunity: Trade Compliance Specialist – Spain (Madrid). Monitor evolving trade regulations and ensure alignment with compliance requirements. Input and maintain trade compliance data in ERP systems (SAP GTS and SAP Fiori).

Técnico/a de Prevención de Blanqueo de Capitales y Compliance. Capacitar y asesorar a empleados sobre políticas de compliance y prevención de riesgos. Apoyar en auditorías internas y externas relacionadas con Compliance.

As a Regulatory Compliance Engineer your main accountabilities will be:. 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 pro

Job Opportunity: Trade Compliance Specialist – Spain (Madrid). As part of the global Trade Compliance team, you’ll play a key role in enabling seamless and compliant international trade operations across borders. This position offers a unique blend of hands-on compliance work, cross-functional c

Training & Compliance Specialist. Manage GxP training systems, ensure compliance, and support audit readiness in a regulated biotech/pharma environment. Ensure SOP adherence and compliance tracking.

PBC y Compliance para que colabore en las siguientes funciones:. Se valorará formación específica en PBC y Compliance. Oportunidad de desarrollo profesional en el área PBC + Compliance, formando parte de una compañía.

Job Opportunity: Trade Compliance Specialist – Spain (Madrid). This position offers a unique blend of hands-on compliance work, cross-functional collaboration, and involvement in cutting-edge digital tools – including SAP GTS, SAP Fiori, and AI-driven platforms for trade operations. Manage daily

Act as the main point of contact for regulatory compliance within Operations. Support the evaluation of suppliers and subcontractors from a compliance perspective. Prepare and present compliance reports to senior management and regulatory bodies.

You’ll be responsible for managing the compliance roadmap, working closely with Legal, Compliance, and Engineering teams to ensure the platform evolves in line with new legislation and market demands. I’m working with a leading iGaming platform provider who are looking to hire an experienced Pro

Capacitar y asesorar a empleados sobre políticas de compliance y prevención de riesgos. Apoyar en auditorías internas y externas relacionadas con Compliance. Experiencia previa en tareas administrativas, gestión documental o funciones relacionadas con compliance o prevención de blanqueo de capi

Establish governance structures for security and compliance decision-making. Familiarity with compliance automation platforms (e. Governance Risk & Compliance Lead’ along with your English CV.

In this role, you’ll onboard new customers, solve real-world security challenges, and act as a trusted advisor - helping them get the most out of Qalea’s platform and owning their ongoing security and compliance journey. A day in your life as a Cybersecurity & Compliance Specialist, here at Qale

Reporting to the Head of Information Security, he/she will play a critical role in enabling company growth by ensuring regulatory readiness, managing risk, and embedding security and compliance into business and product operations. Compliance Programme Development. Establish governance structures fo

You’ll be responsible for managing the compliance roadmap, working closely with Legal, Compliance, and Engineering teams to ensure the platform evolves in line with new legislation and market demands. I’m working with a leading iGaming platform provider who are looking to hire an experienced Pro

You’ll be responsible for managing the compliance roadmap, working closely with Legal, Compliance, and Engineering teams to ensure the platform evolves in line with new legislation and market demands. I’m working with a leading iGaming platform provider who are looking to hire an experienced Pro

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.

Collaborate with Legal, Product, and Engineering teams to integrate new compliance requirements. Develop and execute strategies to monitor and moderate prohibited UGC (reviews, images, videos) in compliance with laws and platform guidelines. Advise senior leadership on compliance risks, trends, and