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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

Te gustaría formar parte del equipo de.Somos la mayor empresa independiente de energías renovables del mundo y estamos presentes en 24 países.Trabajamos en los sectores eólico, solar, almacenamiento de energía, biomasa, energía hidráulica, hidrógeno verde, transmisión y distribución.Durant

Beyond internal operationsFinance & Compliance acts like a SaaS partner within the Fever ecosystem, delivering financial, tax, and compliance services to internal teams, partners, and clients. Why join usBy joining Finance & Compliance, you’ll help build the financial backbone of a global marketpl

Essential Functions of Job: Inspection readiness implementation and oversight Organize briefing materials, logistics, and stakeholder alignment Support inspection readiness across the EMEA region Support implementation of standards, tools, and best practices Ensure teams are inspection

THE DIFFERENCE YOU MAKE SCIB s looking for a DIRECTOR BUSINESS LINE COMPLIANCE based out of Boadilla (Madrid)As a Director, Business Line Compliance, you will be responsible for leading the Madrid Compliance function for Global Markets, Global Banking, and Global Transaction Banking, acting as a str

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

As an Executive Director in the SCIB FCC Advisory function you will serve as a senior subject matter expert responsible for providing advisory support on complex client relationships, transactions, products and business activities across SCIB to ensure compliance with applicable FCC regulations and

Are you ready to lead the digital transformation to create a more sustainable world? ð³If you are up to challenge your creativity and make an impact, we are excited to welcome you!Role Purpose The Lab and Compliance assessment Senior Manager leads the laboratory responsible for Verification,

Coordinates, supervises, and supports compliance-related programs, such as compliance training, compliance testing and reporting, disaster recovery, and contingency planning. Job TypeGeneral DescriptionOversees compliance of established policies and procedures in accordance with banking laws, and re

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

You will partner with the Legal team to ensure regulatory compliance and secure growth in cryptoasset operations.

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

Are you ready to reshape IT compliance into an agile business enabler? As an. IT Quality Assurance & Compliance Specialist. If you thrive on transforming compliance into an automated, data-driven framework, join us!.

Billennium seeks an experienced SAP S/4HANA Solution Architect to own architectural design for Asset Management, Investment Management and Leasing.You will shape scalable SAP architectures, collaborate with developers and business stakeholders, and ensure regulatory and data governance consideration

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

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

You’ll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. We’re looking for an innovative Financial Crime Compliance Manager to join the second line of defence with a focus on sanctions.

Boehringer Ingelheim GmbH, a global leader in life sciences, seeks an IT Basis Security Specialist for the ERP+ Operations Team.The role centers on SAP Basis security governance and ensuring operational stability across the SAP landscape.Responsibilities include designing and implementing security c

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.

We’re looking for a Regulatory Compliance Manager to advise on crypto compliance requirements and related controls. 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

Crearte-Consulting busca un Asesor Jurídico Laboral y Compliance para reportar a RR.

Sumsub is seeking a Senior Backend Engineer to build backend services for the Travel Rule product.You will design and implement secure data exchange between crypto service providers, integrate with multiple partners, and operate in asynchronous, distributed architectures to ensure reliability.You wi

Odixcity Consulting is seeking a detail-oriented Auditor to examine financial records and internal controls.This remote position requires a Bachelor's degree in Accounting, Finance, or Business Administration, along with professional certification like ACA, ACCA, CPA, or CIA.Candidates should have 3

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 in Spain is seeking a Regulatory Reporting Analyst to compile, reconcile, and validate EU regulatory resolution data across the group.You will support key EU deliverables and maintain data quality within the EU resolution structure.You will work with Finance, Treasury, Operations, and Risk t

Support the development and continuous improvement of the Group Compliance Management System, including policies, controls, reporting, training, and awareness initiatives to strengthen the organization's compliance culture. Solid knowledge of key compliance areas such as data protection, whistleblow

Nebius is seeking an Internal Controls Business Partner to support key finance and corporate processes, starting with Tax, Treasury and HR.This embedded role translates SOX, financial reporting and governance requirements into practical, sustainable controls and improvements, working with senior pro

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

Deel is seeking a Payroll Expert to own end-to-end payroll execution for specific countries or regions.You will bring deep knowledge of local payroll regulations, implement systems, and manage vendors to ensure accurate, compliant payroll processing.You will work cross-functionally to support payrol

Buscamos profesionales con sólida experiencia en cumplimiento normativo, gestión de riesgos tecnológicos y auditorías IT dentro del sector bancario.Revisión y actualización del marco normativo de seguridad de la información.Elaboración y adecuación de documentos a nuevas regulaciones (RGPD,

Deel is seeking a Senior Payroll Associate to own Belgium payroll processing, ensure data accuracy, and provide guidance on regulatory compliance. You will collaborate with the Talent Acquisition Team to support payroll operations for a diverse, global workforce and help maintain Deel’s reputation

NET/Azure developer to join our Policy as Code Team, building a next-generation platform for automated compliance, governance, and release control across large enterprise tech landscapes.

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

Revolut is seeking a Regulatory Compliance Manager to advise on crypto compliance and related controls within a fast-moving digital finance environment. The role requires 7+ years in regulatory compliance, expertise in MiCA/CARF, and a STEM/business/finance degree, with fluency in English and strong

You will troubleshoot ELD hardware and software, ensure compliance with FMCSA Hours of Service, and collaborate with drivers, dispatchers, and fleet teams. In a fast-paced, international environment, you will monitor ELD data, generate reports for safety audits, and participate in training and proce

We're Hiring: Head of Global ComplianceAt Netzon Group, we're growing fast—and we're looking for a Head of Global Compliance to join our team in Barcelona. About the RoleIn this role as Head of Compliance you will own, manage and directly deliver Netzon's Compliance programme across the Group glob

We’re looking for a Business Compliance Manager to advise, challenge, and oversee compliance risks across our investing and trading products, enabling innovation while meeting global regulatory expectations. Reviewing new investment/trading product launches and changes for regulatory compliance. E

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.

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.