Trabajos compliance en LorcaCrear alertas

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

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

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

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. About the roleLocation: Spain (remote or hybrid)What are we looking for:The Finance & Compliance TeamJoinin

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

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

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

Gestionar la estrategia global de ciberseguridad OT y cumplimiento normativo en activos renovables internacionales.Liderar la definición, implantación y mejora de controles de seguridad, gestión de vulnerabilidades y respuesta a incidentes.

Guarantee laboratory compliance with accreditation quality systems (ISO/IEC 17025). Ensure health, safety, and environmental compliance for all equipment and operations. At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational value

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

Una compañía líder en ingeniería y soluciones digitales busca un profesional en Gobierno de Riesgos TIC con más de 3 años de experiencia en el sector bancario.Las responsabilidades incluyen el cumplimiento normativo, la gestión de riesgos tecnológicos y la coordinación de auditorías IT.Se

Nutreco in Spain seeks a Warehouse and Logistics Manager to lead safe, compliant warehousing operations, ensure inventory accuracy, and coordinate with Production, Planning, and Purchasing to meet customer demand.You will drive continuous improvement, monitor performance via reports, and ensure data

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

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

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

In this role, you will lead due diligence, monitor regulatory trends, and collaborate across Compliance, Product, and Business verticals to drive commercial success while safeguarding the company’s interests.

Se busca Consultor de Compliance con 10 años de experiencia en SGSI, gestión de riesgos, GDPR y ENS para un proyecto tecnológico en Madrid.

Aon está buscando un/a consultor/a de gestión de riesgos para oficinas en Barcelona, con modalidad híbrida entre oficina y teletrabajo.Participará en proyectos de consultoría para clientes en áreas como gestión de riesgos, cumplimiento y control interno, desarrollando políticas y metodologí

Monitor compliance with applicable regulations and standards (ISO 27001, ENS – Spanish National Security Framework, GDPR, etc. We are looking to strengthen Aernnova’s capabilities in information security, regulatory compliance, and risk management within the Corporate Cybersecurity Department. W

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

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.

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,

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 Business Compliance Manager to join the Treasury function within our bank in Europe. You'll bridge busines

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

ManpowerGroup, en colaboración con una organización logística global líder, busca un Director de Cumplimiento que lidere y fortalezca la agenda de cumplimiento en un negocio internacional complejo.Este puesto senior trabajará estrechamente con la dirección ejecutiva, guiando aspectos regulator

You will participate in research, drafting and day-to-day operations across corporate M&A, product and commercial, IP, privacy, or compliance, and help address regulatory questions in a fast-moving global environment.

Revolut is seeking a Regulatory Compliance Manager to advise on client asset protection and safeguarding topics. Join a dynamic team focused on regulatory excellence, risk management, and scalable compliance across products and services, including client assets and reconciliations.

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 Business Compliance Manager to act as a first-line compliance partner to our crypto teams. 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. Conducting horizo

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

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

Revolut is seeking a Business Compliance Manager to act as a first-line compliance partner for its crypto teams.

Senior Project Manager to lead a portfolio of EU‑funded programmes from initiation to closeout, ensuring adherence to grant agreements and funder requirements.You will drive cross‑functional execution and maintain strong relationships with auditors and stakeholders.The role sits in the cPMO, coo

Are you ready to build your consulting career at the intersection of technology, compliance, and the pharmaceutical industry?At Qualitice, we support global clients in navigating digital transformation, ensuring IT and GxP compliance, and delivering high-impact projects in highly regulated environme

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

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

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

Cross‑Functional Collaboration: Partner with product, compliance, finance, and engineering teams to translate legal requirements into actionable product specifications. Network Amplification: Internal collaboration with product and compliance teams expands your professional network beyond tradit

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

We’re looking for a Regulatory Compliance Manager to advise on crypto compliance requirements and related controls. Reviewing 1LoD compliance approvals for cryptoasset products, and providing appropriate feedback. A solid understanding of the interplay between compliance risk and business risk.

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. Relevant legal, compliance, or privacy certifications. Coordinate response

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. Below are some of the key responsibilities of Legal Compliance Product Manager. Legal Com

This is not a traditional compliance role. Your goal is to build a system where compliance protects the company without becoming an unnecessary barrier for legitimate customers. Build scalable compliance operations, including case management, decision SLAs, escalation processes, and operational work