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Propose the strategic approach for Spanish regulatory compliance, ensuring alignment with the company's wider compliance objectives. Support the Compliance Manager in ensuring all Spanish regulatory requirements are met, delivering regulatory compliance initiatives effectively across the organisatio

Revolut is seeking a Regulatory Compliance Manager to lead cryptoasset compliance strategy in a fast-evolving regulatory landscape. You will provide independent oversight across crypto operations, challenge product teams, and help design robust, scalable compliance frameworks from scratch. The role

Ramboll in Madrid/Barcelona seeks an experienced EHS Due Diligence & Compliance Manager to join our Environment & Health team in Spain.

Revolut is seeking a Financial Crime Compliance Manager to strengthen quality control and risk management in a fast‑moving digital environment. You will contribute to high‑standard compliance processes while supporting safe, scalable product.

Stay informed about compliance governance best practices and apply this knowledge to enhance compliance processes. Collaborate with the management of the lifecycle of Compliance Policies and Procedures, ensuring their periodic review, update, and alignment with current regulations and internal stand

Miratech is seeking a Procurement Specialist to enhance procurement oversight and ensure compliance with company policies.

You'll work closely with leadership, product, and operations teams to ensure our business grows responsibly and in compliance with global standards. You'll shape internal legal processes, manage contract workflows, and advise on compliance implications of new features— from data privacy to digital

You will own risk strategies across onboarding verification, credit risk, and compliance workflows, evolving automated systems while partnering with Risk, Compliance, Treasury, Legal and Engineering. Remote is hiring a Senior Product Manager for Fraud and Compliance in Fintech.

We're looking for a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. Head Financial Crime Compliance (Crypto). Managing FinCrime compliance across multiple crypto jurisdictions and entities.

Allianz Technology is seeking a Security, Vulnerability & Compliance Manager to coordinate enterprise-wide security, resilience, and governance across CTO2 regions and operating entities.

Revolut is seeking a Business Compliance Manager for Expansions in France to advise the local team on regulatory requirements and controls. You will help align local practices with global standards and drive proactive compliance across the expanding footprint. The role demands 3+ years in regulatory

Our partner is looking for a HR & Compliance Coordinator based in Spain. This remote opportunity is ideal for an experienced HR professional who is passionate about building strong people processes and maintaining high compliance standards. You will play a key role in recruitment, onboarding, traini

This remote role supports customers across Spain and Germany, guiding document submissions and clearing compliance checks to enable go-lives.

Revolut Ltd is seeking a Regulatory Compliance Manager to oversee employee and talent regulatory frameworks, ensuring governance and controls across the organisation.

Compliance de impuestos indirectos (UE): elaboración, revisión y presentación de declaraciones tributarias y obligaciones complementarias conforme a la normativa aplicable en distintas jurisdicciones europeas (IVA, ECL/EC Sales List, Intrastat, y otras obligaciones formales asociadas).

This role is remote and supports the audit program to ensure compliance with GCP, ICH, and FDA standards across clinical studies.

Revolut is seeking a Payroll Specialist to deliver daily payroll tasks globally, ensuring accurate salaries, timely data collection, and compliant payments.Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura

Nebius is seeking an Internal Controls Business Partner to support key finance and corporate processes, starting with Tax, Treasury and HR.Se anima a todos los posibles solicitantes a que se desplacen y lean la descripción completa del puesto antes de presentar su candidatura.This embedded role tra

Are you a Scientist with a passion for regulatory strategy? Or a Regulatory Expert who loves the technical details of product stewardship? As an Environmental Regulatory Compliance Manager, you will lead the implementation of evolving product environmental and sustainability regulations (such as REA

We’re looking for a sharp, commercially minded Regulatory Compliance Manager to oversee the regulatory frameworks powering our rapidly expanding lifestyle ecosystem—including features like Shops, Stays, and our flagship loyalty program, RevPoints. Challenging, assessing, and implementing robust

This role involves overseeing payroll processing, maintaining employee records, and ensuring compliance with payroll laws.

You’ll manage onboarding, payroll, HR administration, and compliance across the region, acting as payroll contact for employees and coordinating with Finance.

Our Compliance team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers. We are looking for a Financial Crime Compliance Manager who will help improve our quality control and risk‑management processes

Pentasia is seeking a Regulatory Compliance specialist to support the requirements of the DGOJ for the Spanish market. The role involves researching regulatory requirements, creating action plans, liaising with DGOJ and authorities, and delivering compliance initiatives across the organisation.

Boehringer Ingelheim GmbH, a global leader in life sciences, seeks an IT Basis Security Specialist for the ERP+ Operations Team.Los candidatos deben tomarse el tiempo de leer atentamente todos los elementos de este anuncio de empleo.Por favor, envíen su solicitud sin demora.The role centers on SAP

You will work with the Compliance team to safeguard funds and protect against financial crime.

Compliance operations, financial crime, regulatory technology, or a combined compliance and technical role with demonstrated senior-level execution. Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/K

Experience advising business teams on compliance or regulatory topics in a first-line or close-to-business role. A proven track record of working cross-functionally with Treasury, Risk, Legal, or Compliance teams in fast-paced environments. Our Compliance team blends regulatory expertise with data-d

You will ensure compliance with local laws and GAAP, contribute to financial statements, and collaborate across teams in a fast-growing, remote environment xcskxlj that values automation and AI.

Revolut in Spain is seeking a Regulatory Compliance Manager to lead MiFID II, UCITS, and MAR compliance across product launches and operations. You will advise on investment compliance and help establish and monitor controls within a fast-paced fintech environment. You will monitor the regulatory ar

The role emphasizes incident management, compliance audits, and collaboration with technical teams to ensure robust security and ongoing maintenance across projects.

InShared is seeking a resilient Claims Manager Spain to oversee claims handling in collaboration with our external partner DEKRA.Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud.You will ensure compliant, fair processing and

Revolut is seeking a Head of Regulatory Compliance to lead regulatory efforts across Revolut Bank UAB branches in Europe. You will guide compliance strategy, build and lead a high-caliber team, and collaborate with senior management to align conduct rules, training, and reporting with global standar

A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain. Responsibilities include managing compliance and steering crypto products through regulatory landscapes.

Compliance operations, financial crime, regulatory technology, or a combined compliance and technical role with demonstrated senior-level execution. Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/K

Zurich Santander Insurance America busca un Analista de Compliance para apoyar la gestión, análisis y limpieza de bases de datos, generación de alertas PLD y revisión de documentos regulatorios.

Revolut in Spain is seeking a Senior Regulatory Compliance Manager for Non-Financial Services & Loyalty to lead 2LoD initiatives across lifestyle products. You will build scalable compliance frameworks for Shops, Stays, and RevPoints, map global regulations, and train teams to ensure compliant growt

As a Clinical QA Manager at ICON, you will be responsible for ensuring robust oversight of clinical trial compliance at the country and site level.

Asegúrese de leer la descripción completa a continuación y, si confía en que cumple todos los requisitos, envíe su solicitud de inmediato.Buscamos profesionales con sólida experiencia en cumplimiento normativo, gestión de riesgos tecnológicos y auditorías IT dentro del sector bancario.Revis

You will shape executive governance, lead cross-border compliance efforts, and ensure robust, scalable policies align with rapid growth. You will interact with senior leaders and regulators, architect compliance strategy, and embed regulatory excellence into Revolut's culture and processes. Revolut

You will support audits, IFRS compliance, and process improvements, partnering with cross‑functional teams worldwide to implement scalable controls and efficient workflows.

A global fintech company is seeking a Compliance Analyst to enhance compliance processes and support the Compliance Department's key initiatives. You will collaborate with the Governance & Oversight Manager, providing administrative support, managing compliance documentation, and tracking regulatory

The ideal candidate should have a strong background in drafting and negotiating legal documents, regulatory compliance, and dispute resolution.

As our Business Compliance Squad grows, we’re looking for a Regulatory Compliance & Data Protection Manager to support licensing, regulatory reporting, compliance, and data privacy initiatives across multiple jurisdictions. Advise internal teams on compliance obligations and regulatory requirement

BeOne is seeking a Regional Clinical Compliance Country Manager to ensure robust oversight of clinical trial compliance at the country and site level. The role applies a risk-based approach to proactively identify, evaluate, and manage compliance risks, ensuring adherence to GCP, company procedures,

Compliance de impuestos indirectos en la Unión Europea, Reino Unido y Suiza.