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Creamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura.Nuestro compromiso con la calidad y buenas prácticas, nos ha posicionado

Buscamos a un/a Especialista Senior del área legal, con una experiencia de 4 a 6 años, para integrarse en la Unidad de Conflict & Validation dentro del equipo de Compliance In House de Cuatrecasas, en nuestra oficina de Madrid. Reporte al responsable de la Unidad de Conflict & Validation y a la Di

IS Compliance & Risk Management Consultant. Security compliance framework and IS risk management practices. ISO 27001 & NIS2 compliance, and audit readiness.

Cybersecurity Compliance Specialist.

Desde Capitole estamos buscando un/a IS Compliance & Risk Management Consultant para reforzar el equipo global de ciberseguridad dentro de un proveedor tecnológico global que impulsa transformación digital, seguridad y eficiencia en entornos corporativos complejos internacionales. Governance, Risk

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

Relevant compliance certifications, such as ICA and CISI. 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. We're looking for a Regulatory Compliance Manager to identify regulato

Associate Tax Compliance Specialist | Junior ¬ Técnico/a de Cumplimiento Fiscal Junior.

Desde HAYS estamos en búsqueda de un/a técnico/a de relaciones laborales-Compliance laboral para una empresa ubicada en Madrid este. KPIs de compliance a nivel corporativo y por centro; cuadros de mando mensuales. Máster en Relaciones Laborales, Compliance Laboral o RR.

Proven experience in medical devices within a regulatory, compliance, or quality function. Regulatory & Compliance Leadership (Europe, Middle-East, Africa & India). Serve as the primary point of contact for compliance and regulatory topics between the EMEAI region and headquarters in China.

We’re looking for a Business Compliance Manager to support private banking services and oversee compliance risks across our investing and trading products, enabling innovation while meeting global regulatory expectations. Building a culture of compliance, ensuring that requirements are fully embed

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. The role will focus on monitoring regulatory requirements, conducting risk-based internal audits, and driving the implementation of compliance initiatives across multiple co

We’re looking for a Business Compliance Manager who can provide end-to-end compliance oversight for our Retail products — shaping controls, advising on regulatory requirements, and ensuring we operate safely while moving fast. Our Compliance team blends regulatory expertise with data-driven thin

We’re looking for a Business Compliance Manager who can provide end-to-end compliance oversight for our Retail products — shaping controls, advising on regulatory requirements, and ensuring we operate safely while moving fast. Our Compliance team blends regulatory expertise with data-driven thin

This role is critical to ensure that our operations across EMEA meet the highest regulatory and compliance standards within the medical device industry. This is an exciting opportunity for a proactive, detail‑oriented, and collaborative compliance professional who thrives in an international envir

Paying meticulous attention to detail through reviewing work performed by regulatory compliance SMEs. Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards. Knowledge of best-practise regulatory

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

Associate Tax Compliance Specialist | Junior ¬ Técnico/a de Cumplimiento Fiscal Junior.

Associate Tax Compliance Specialist | Junior ¬ Técnico/a de Cumplimiento Fiscal Junior.

Desde HAYS estamos en búsqueda de un/a técnico/a de relaciones laborales-Compliance laboral para una empresa ubicada en Madrid este. KPIs de compliance a nivel corporativo y por centro; cuadros de mando mensuales. Máster en Relaciones Laborales, Compliance Laboral o RR.

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Audit and monitor whistleblowing channel data to ensure proper handling and compliance with internal policies and regulations. Monitor compliance with applicable legislation

Desde HAYS estamos en búsqueda de un/a técnico/a de relaciones laborales-Compliance laboral para una empresa ubicada en Madrid este. KPIs de compliance a nivel corporativo y por centro; cuadros de mando mensuales. Máster en Relaciones Laborales, Compliance Laboral o RR.

Cybersecurity Compliance Specialist.

We’re looking for a Business Compliance Manager who can provide end-to-end compliance oversight for our Retail products — shaping controls, advising on regulatory requirements, and ensuring we operate safely while moving fast. Our Compliance team blends regulatory expertise with data-driven thin

This role is critical to ensure that our operations across EMEA meet the highest regulatory and compliance standards within the medical device industry. Develop and deliver internal training sessions on MDR, regulatory expectations, and compliance procedures. Lead and execute EMEAI-wide projects foc

We’re looking for a Business Compliance Manager to support private banking services and oversee compliance risks across our investing and trading products, enabling innovation while meeting global regulatory expectations. Our Compliance team blends regulatory expertise with data-driven thinking to

Desde Capitole estamos buscando un/a IS Compliance & Risk Management Consultant para reforzar el equipo global de ciberseguridad dentro de un proveedor tecnológico global que impulsa transformación digital, seguridad y eficiencia en entornos corporativos complejos internacionales. Governance, Risk

Knowledge of best-practise regulatory compliance controls in the industry. An interest in compliance and willingness to deepen your knowledge. Experience in assurance or internal/external audit, focusing on risk and compliance domains.

Desde Capitole estamos buscando un/a IS Compliance & Risk Management Consultant para reforzar el equipo global de ciberseguridad dentro de un proveedor tecnológico global que impulsa transformación digital, seguridad y eficiencia en entornos corporativos complejos internacionales. Governance, Risk

We’re looking for a Business Compliance Manager to support private banking services and oversee compliance risks across our investing and trading products, enabling innovation while meeting global regulatory expectations. Working closely with product teams to incorporate compliance considerations

Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza. Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national r

Cybersecurity Compliance Specialist.

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Training or a postgraduate/master’s degree in compliance). Solid knowledge of compliance frameworks and regulatory requirements.