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We’re looking for a Head of Regulatory Compliance who'll lead regulatory compliance efforts in Revolut Bank UAB branches. Working with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with global ones. Our Compliance team blends regulat

We are looking for a driven Junior Data Analyst that is passionate about understanding businesses and delivering insight to help solve problems. As a Junior Data Analyst & Automation Operations you will have four main tasks:. In that policy you will find information about our compliance with the GDP

This is a full-time remote role for a Systems Analyst & Technical Architect specializing in EPR compliance for the EU. The role involves analyzing system requirements, designing technical architecture, and ensuring compliance with EU regulations related to Extended Producer Responsibility (EPR). Fam

Support compliance initiatives related to GDPR, information security, and technology risk management. At least 4 years of experience in technology compliance, information security, governance, risk, or related areas. Experience with audits, compliance programs, or governance initiatives.

Oferta de Empleo: Analista Auxiliar Financiero Junior. Acabas de terminar la carrera y quieres iniciar tu carrera en el sector financiero?. Interés por banca, mercados financieros y/o compliance.

Preparar reporting y documentación vinculada a compliance, protección de datos y contract management. Grado o Máster en Derecho, valorándose especialización en IT Law, Data Protection o Compliance. Participación en proyectos internacionales de alto impacto en ámbitos como compliance, data gov

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

Porque trabajar en Sopra Steria, también es sentir.Somos un reconocido líder europeo en consultoría, servicios digitales y desarrollo de software, con cerca de 56.Nos enfocamos en las personas, en su formación y desarrollo profesional, lo que nos impulsa a crecer y mejorar constantemente.Tenemos

We’re looking for a Business Compliance Manager to act as a first-line compliance partner for our Wealth & Trading business You'll be reviewing and advising on marketing communications and financial promotions across Europe, while partnering closely with Product, Marketing, and other key stakehold

Problem-Solving: Ability to navigate complex compliance challenges with a business-centric approach. Product Compliance Strategy & Execution. Collaborate with Legal, Product, and Engineering teams to integrate new compliance requirements.

Manage substance compliance data, including hazardous substance tracking, material declarations, and regulatory reporting using compliance databases and digital tools. The Product Stewardship & Regulatory Compliance Specialist is responsible for ensuring compliance with global chemical and material

Finance, Risk and Compliance para el sector Bancario,.

An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team:. Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc. Implement the Compliance and Crime Prevention Management Manual and the Risk

Digital Compliance & Data Privacy Consultant. Definir y mantener marcos legales y de compliance para proyectos digitales internacionales. Preparar reporting y documentación vinculada a compliance, protección de datos y contract management.

The Product Stewardship & Regulatory Compliance Specialist is responsible for ensuring compliance with global chemical and material regulations and managing product stewardship requirements across the product portfolio. Manage substance compliance data, including hazardous substance tracking, materi

If you enjoy combining technology, risk management, and compliance to build secure and scalable digital environments, this role is for you. You will contribute to strengthening governance frameworks and ensuring compliance across digital initiatives and client solutions. Define, implement, and monit

We’re looking for a Head of Regulatory Compliance who'll lead regulatory compliance efforts in Revolut Bank UAB branches. Working with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with global ones. Engaging with management bodies on

Digital Compliance & Data Privacy Consultant. Definir y mantener marcos legales y de compliance para proyectos digitales internacionales. Preparar reporting y documentación vinculada a compliance, protección de datos y contract management.

Buscando nuevos retos? ¿Quieres formar parte de nuestro equipo? 🚀.Desde Profile estamos en búsqueda de un/a.Tecnología, Ciberseguridad, Negocio y Protección de Datos.Serás una pieza clave en la definición, implantación y supervisión de las iniciativas de Gobierno, Riesgo y Cumplimiento (G

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

Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model. Ensure compliance with laws, regulations, and internal policies. Oversee and support compliance with data protection regulations (GDPR), including coordination of privacy-related controls and risk assessme

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

Associate Tax Compliance Specialist.

The Product Stewardship & Regulatory Compliance Specialist is responsible for ensuring compliance with global chemical and material regulations and managing product stewardship requirements across the product portfolio. Manage substance compliance data, including hazardous substance tracking, materi

Manage compliance-related projects end-to-end, ensuring alignment with business goals. Problem-Solving: Ability to navigate complex compliance challenges with a business-centric approach. Product Compliance Strategy & Execution.

Finance, Risk and Compliance para el sector Bancario,.

En Summons Abogados buscamos un profesional apasionado por el cumplimiento normativo y el ecosistema de activos digitales para unirse a nuestro equipo como.Serás una pieza clave en la ejecución operativa y estratégica de nuestro modelo de prevención, trabajando directamente con el MLRO de nuestr

Buscando nuevos retos? ¿Quieres formar parte de nuestro equipo? 🚀.Desde Profile estamos en búsqueda de un/a.Tecnología, Ciberseguridad, Negocio y Protección de Datos.Serás una pieza clave en la definición, implantación y supervisión de las iniciativas de Gobierno, Riesgo y Cumplimiento (G

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

Associate Tax Compliance Specialist.

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

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

En Summons Abogados buscamos un profesional apasionado por el cumplimiento normativo y el ecosistema de activos digitales para unirse a nuestro equipo como.Serás una pieza clave en la ejecución operativa y estratégica de nuestro modelo de prevención, trabajando directamente con el MLRO de nuestr

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

En Summons Abogados buscamos un profesional apasionado por el cumplimiento normativo y el ecosistema de activos digitales para unirse a nuestro equipo como.Serás una pieza clave en la ejecución operativa y estratégica de nuestro modelo de prevención, trabajando directamente con el MLRO de nuestr

Partner with Product and Data teams to implement UGC compliance tools. Advise senior leadership on compliance risks, trends, and mitigation strategies. Manage compliance-related projects end-to-end, ensuring alignment with business goals.

Buscando nuevos retos? ¿Quieres formar parte de nuestro equipo? 🚀.Desde Profile estamos en búsqueda de un/a.Tecnología, Ciberseguridad, Negocio y Protección de Datos.Serás una pieza clave en la definición, implantación y supervisión de las iniciativas de Gobierno, Riesgo y Cumplimiento (G

This is a full-time remote role for a Systems Analyst & Technical Architect specializing in EPR compliance for the EU. The role involves analyzing system requirements, designing technical architecture, and ensuring compliance with EU regulations related to Extended Producer Responsibility (EPR). Fam

Porque trabajar en Sopra Steria, también es sentir.Somos un reconocido líder europeo en consultoría, servicios digitales y desarrollo de software, con cerca de 56.Nos enfocamos en las personas, en su formación y desarrollo profesional, lo que nos impulsa a crecer y mejorar constantemente.Tenemos

We’re looking for a Business Compliance Manager to act as a first-line compliance partner for our Wealth & Trading business You'll be reviewing and advising on marketing communications and financial promotions across Europe, while partnering closely with Product, Marketing, and other key stakehold