Trabajos compliance en Las Palmas De Gran Canaria - Page 2Crear alertas

Joining the Legal Department, you will provide support to the legal operations team to help the business in interesting and complex challenges. Reporting to the General Counsel (Spain & LatAm) and working closely with the senior executive leadership team you will lead on all legal and compliance mat

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. Support implementation of new compliance processes and tooling. Compliance, Operations, Risk, or Banking.

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

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 is an exciting opportunity for a proactive, detail‑oriented, and collaborative compliance professional who thrives in an international environment and is comfortable managing regulatory interactions across multiple regions. Regulatory & Compliance Leadership (Europe, Middle-East, Africa & Ind

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. Collaborate with Customer Support and Operations on compliance-related cases. Escalate potential risks, suspicious activity, or compliance issues.

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. Compliance, Operations, Risk, or Banking. Experience with compliance tools (e.

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

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

Contribute to compliance training for employees and support other compliance‑related tasks. Implement internal group policies at the local level and ensure compliance with corporate standards. Ensure compliance with applicable local laws and sector‑specific regulations.

Buscamos reforzar nuestro equipo con un/a profesional especializado/a en compliance regulatorio que contribuya al buen funcionamiento de nuestras operaciones y a la integridad del negocio. Compliance, AML & Responsible Gaming Counsel. Áreas de compliance o regulatorio,.

Cybersecurity Compliance Specialist.

Participación en el diseño e implementación de sistemas de gestión de compliance penal conforme a los estándares UNE 19601 y mejores prácticas. Colaboración en formaciones internas y externas sobre compliance penal. Experiencia de 2 a 4 años en despachos penalistas boutique o firmas especial

Cybersecurity Compliance Specialist.

A dynamic architecture firm is seeking a Multilingual Architecture Expert who can work remotely.Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo.Es usted el candidato adecuado para esta oportunidad?.You will be responsible for crafting architecture

Una empresa de tecnología en evolución busca un/a Solution Architect con al menos 4 años de experiencia en el área.Dé el siguiente paso en su carrera profesional ahora: desplácese hacia abajo para leer la descripción completa del puesto y envíe su solicitud.El candidato ideal deberá definir

A leading fintech firm in the UK seeks a Financial Crime Compliance Manager to design compliance controls and support product launches. The ideal candidate will have over 6 years of experience in financial crime compliance, particularly in AML/CTF, Sanctions, and KYC. This role offers a unique oppor

Experiencia mínima de 7 años en puestos de mando o gestión dentro del sector aeroportuario, preferiblemente en áreas de seguridad operacional, calidad o compliance. Manager Compliance & SMS – Sector Aeroportuario. Tienes experiencia en cumplimiento normativo, gestión de la seguridad operacion

We’re looking for a Financial Crime Compliance Manager to join our Brand new - 2nd Line of Defense - team and help shape the future of our financial partnerships. FinCrime #ComplianceJobs #Revolut #Fintech #AML #Hiring.

Board Advisor - Remote, Part-Time.Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse en esta oportunidad.Sustainable Wealth Group | Pre-Seed to Series A Startups.Location: Remote (Worldwide, including UK, Dubai, etc.We work with innovative startu

Legal & Compliance team in all our Renewable Energy projects. Help maintaining and organizing compliance tasks in line with internal requirements. Assist in preparing Compliance Due Diligence reports for on-boarding and monitoring purposes.

Obtenga más información sobre este puesto leyendo los detalles a continuación y luego envíe su solicitud para ser considerado.At XFuel, we’re not just imagining a net-zero future — we’re building it.With patented waste-to-fuel technology, multiple pilot plants deployed, strong investor and

As an Officer at Alter Domus, you will be part of the Accounting & Tax Compliance team, responsible for a portfolio of international clients.

Report compliance risks and performance to local management, the Group Compliance function, and regulatory authorities where required. Advise business stakeholders on regulatory risks and compliance obligations relating to venue operations, trading conduct, and transparency. Collaborate closely with