Trabajos compliance en JacaCrear alertas

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. The role requires 7+ years in high-pressure regulatory compliance, deep cryptoasset knowledge including MiCA and CARF, and hands-on policy development experience. You w

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.

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

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

Jobgether, on behalf of a partner company, is seeking a Compliance Analyst based in Spain to support governance, reporting, and policy management in a regulated environment.

We're looking for a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. Managing FinCrime compliance across multiple crypto jurisdictions and entities. Preparing reports to group committees and the Board, escalating any key or high-ris

The Legal Compliance Product Manager is a key role within the Legal Compliance Product Management team, responsible for ensuring that SAP products comply with local accounting, tax, and regulatory requirements. Legal Compliance Product Manager (Local Product Manager). Experience working with legal c

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

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

Ayming España, empresa líder en estrategia y financiación de la innovación, ofrece una posición centrada en tributación indirecta (IVA).Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés.Trabajarás con consultores seniors y

Scrambly is seeking a Legal Counsel to build and manage the company’s legal operations across corporate and product domains.Por favor, verifique que tiene el nivel de experiencia y las cualificaciones adecuadas leyendo la descripción completa de esta oportunidad a continuación.You will partner w

Pilatus Aircraft LTD in Spain seeks a senior Compliance Counsel to provide legal and strategic advice on compliance, data protection, whistleblowing, anti-corruption and ESG topics across the organization.

Balance compliance and business goals by providing risk‑based recommendations rather than rigid interpretations of regulations. Serve as Scrambly’s Data Protection Officer, responsible for overseeing compliance with GDPR, CCPA, and equivalent laws in Japan, Korea, and the UK. Provide guidance on

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

Revolut is seeking a Regulatory Compliance Manager (Quality Control) to join our Compliance team.

The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets. Based in Spain, you will collaborate with compliance and security teams to implement robust policies, training, and reporting to ensure adherence to EU directives and local laws.

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

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.

Senior Regulatory Compliance Manager – Non-Financial Services & Loyalty. 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 l

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.

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

This role, reporting to the Chief Compliance Officer of the French Bank is pivotal for managing and ensuring open and collaborative relations with regulatory authorities and internal stakeholders, and in ensuring a strong compliance culture throughout the organisation. Supporting the Chief Complianc

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

Product Stewardship & Regulatory Compliance Specialist (m/f/d) Europe & AsiaABOUT THE ROLE. As Product Stewardship & Regulatory Compliance Specialist, you will help ensure that our products meet applicable chemical regulations and safety requirements throughout their lifecycle. Ensure compliance wit

A Master degree in business law, finance, business administration or a related field (specialisation in Compliance a plus). Professional experience as a lawyer or compliance manager in an international environment a plus. Titulaire d'un master en droit des affaires, finance, commerce et management i

A leading fintech company is seeking a Head of Regulatory Compliance to oversee compliance with French regulations. The role requires over 10 years of regulatory compliance experience and strong leadership capabilities. The position is essential for ensuring a robust compliance culture throughout th

Aon está buscando un/a consultor/a de gestión de riesgos para oficinas en Barcelona, con modalidad híbrida entre oficina y teletrabajo.Por favor, verifique que tiene el nivel de experiencia y las cualificaciones adecuadas leyendo la descripción completa de esta oportunidad a continuación.Partic

Finance & Compliance acts like a SaaS partner within the Fever ecosystem, delivering financial, tax, and compliance services to internal teams, partners, and clients. By joining Finance & Compliance, you’ll help build the financial backbone of a global marketplace for live entertainment—technolo

CloudPay in Barcelona is seeking a skilled Spanish Payroll Specialist to own end-to-end payroll processing while ensuring compliance with local labor laws.

A leading tech platform for culture and entertainment seeks a candidate for the Finance & Compliance Team to manage revenue generation across multiple currencies and countries.

Revolut is seeking a Business Compliance Manager to join the Treasury function within our bank in Europe. You'll bridge business, regulation, and risk in this first-line, business-facing role, while partnering with Treasury leadership to enable new products and ensure compliance across operations. O

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

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

Qualifyze is seeking a GMP Auditor to join our Quality team.Revise detenidamente toda la documentación de la solicitud antes de hacer clic en el botón de solicitar al final de esta descripción.You will validate audit requests and schedule audits by negotiating dates with suppliers, collaborating

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

Stay informed about compliance governance best practices and apply this knowledge to enhance compliance processes. Provide administrative and analytical support to the Compliance Team. Collaborate with the management of the lifecycle of Compliance Policies and Procedures, ensuring their periodic rev

We’re looking for a Head of Regulatory Compliance who will 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. A professional certificate/diplo

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. Experience with market entry projects and compliance gap analysis. Relevan

A solid understanding of the interplay between compliance risk and business risk. 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 Ma

Integrarás un equipo multidisciplinar (legal, compliance, riesgos y tecnología) para diseñar soluciones basadas en DLT que cumplan MiCA y DORA en un entorno fintech.

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

Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/KYC, sanctions, financial crime, regulatory affairs, and compliance operations across dozens of licensed entities and multiple geos. Compliance operat

This role supports the accounting department and ensures accuracy in US accounting processes and tax compliance, in a fast-paced environment.

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

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).

To succeed in this role, you will have a degree in a relevant discipline and several years of experience delivering EHS due diligence, compliance auditing, environmental permitting, management systems, or related consulting services. You will work closely with Ramboll's multidisciplinary team of env