Trabajos compliance en Madrid - Page 3Crear alertas

Te apasiona el mundo de la ciberseguridad? ¿Buscas crear un mundo más seguro?¡Esto es para ti!Estamos buscando un/aEspecialista en Privacidad y Cumplimiento de Ciberseguridadpara impulsar nuestra estrategia de seguridad.El objetivo principal será el cumplimiento de la privacidad y la gestión de

Data Protection and Compliance Counsel Sr - MADRIDAre you ready to join our team and revolutionize the world of sports?Sportianis a global end-to-end technology solutions provider that enables growth for the sports and entertainment industry through its digital ecosystem.

Abogada - Abogado ComplianceLocalidad:MADRIDProvincia:MadridNº Vacantes:1DescripciónGrant Thornton es una Firma multidisciplinar que presta servicios de Auditoría, Consultoría de Negocio, Tecnología e Innovación, Asesoramiento Fiscal, Legal, Laboral, Financiero y Outsourcing.

The ideal candidate will be able to provide practical, business-oriented legal advice and contract support on commercial issues relating to the Company’s products and services, and exercise independent legal judgment with respect to compliance and regulatory matters relevant to the Company’s Eur

Working closely with the broader WBD legal team on legal and business affairs matters and implementing WBD policies as required. We are looking for a legal role to cover a maternity leave. Advice on copyright, image rights, privacy and compliance issues, as well legal and business affairs advice ...

Head of Ethics & ComplianceEmpresa:CepsaUbicación:Madrid, EspañaFecha:7 sept. En CEPSA, estamos llevando a cabo una estrategia transformadora llamada “Positive Motion”, centrada en hacer más sostenibles nuestras fuentes de ingresos. Gestión y Control de Riesgos:Identificar riesgos de ét

As a strategic Compliance and Legal counsel, you will ensure strict adherence to legal and compliance requirements and develop proactive legal and compliance guidance. Are you an experienced compliance professional within the pharmaceutical sector? Are you passionate about ensuring compliance and...

Sobre nosotros¡Únete a nuestro equipo en Ecix Tech y conviértete en parte de una de las principales consultoras de privacidad, compliance y ciberseguridad en España! Con un equipo de más de 100 consultores especializados que atienden a las empresas Ibex35, combinamos conocimiento técnico de va

Legal Counsel - Debt Capital Markets, IberiaJob DescriptionPurpose of the roleTo ensure that the operations in the country or region are conducted in compliance with applicable laws and regulations, and to help the bank manage legal and reputational risks associated with these activities. Legal a...

Legal advice and support to the bank's country coverage teams on a wide range of legal issues, including regulatory compliance, risk management, project management and transactional matters. Legal Counsel - Debt Capital Markets, IberiaJob DescriptionPurpose of the roleTo ensure that the operatio

As a member of the Spanish EMEA MLRO team, the candidate will manage a variety of AML compliance related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities....

How you’ll spend your dayLead, drive, and manage all aspects of Teva Spain’s compliance program, with a particular emphasis on:Code of ConductAnti-corruption and anti-briberyIndustry CodesHealthcare complianceCorporate compliance (privacy, conflicts of interest, trade sanctions, etc. Managing th

We have an exciting opportunity for aBusiness Integrity Managerto join Norgine. Ensure that colleagues know where they can ask for help and advice if they have doubts about the correct business behaviour. Ability to identify developments and business priorities.

Qué es Aon?Aon es una empresa de servicios profesionales que se dedica a dar forma a las mejores decisiones, para proteger y enriquecer la vida de las personas en todo el mundo.Nuestros profesionales ofrecen a nuestros clientes en más de 120 países asesoría y soluciones que les aportan la clarid

Skill Farm is a skills based careers platform for Top Talent in Financial Services.Get matched with relevant roles and networking opportunities that are specific to your skillset and career goals.The following role is currently open for new applicants with the required skills & experience.The Re

Legal & Compliance AnalystCompany:MarshDescription:Marsh Spain is seeking candidates for the following position based in the Madrid office:LEGAL & COMPLIANCE ANALYSTWhat can you expect?Join a young and dynamic team that supports all 3 Mercer lines of businesses; Work closely with our more se

TITLE: Compliance and Governance ManagerDEPARTMENT:RiskREPORTING TO:Chief Information Security OfficerLOCATION:Madrid, SpainJOB TYPE:Full-Time, Permanent, HybridIPC seeks to add a key member to its team by employing a dynamic professional as its next IT Compliance and Governance Manager. RESPONSI...

Let’s grow greener!YOUR MISSION:As Global REACH & Product Safety Expert, you will support Product Safety Team for development and successful implementation of Global REACH & Product Safety strategy aligned with business objectives and ensure the compliance to the legal requirements of chem

You will be based in Madrid where you will support the growth of the activity in Spain.You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London.The position reports to the Global Head of Advisory Complian...

Responsibilities:Handle and review all forms of global law enforcement inquiriesPerform blockchain tracing and preliminary investigations into unusual activitiesAssist with pre-SAR filing mitigating controls and client offboardingParticipate in internal and external training programs related to A...

We work harmoniously with the power of nature and the communities around us to power lifetimes to come.We call our approach ‘living energy’.We don’t just produce renewable energy, we live it – recognising our relationship with the people touched by our business and supporting social, educati

The core responsibility of the Consumer Promotional Compliance Manager is to generate innovative medical insights that translate into the promotion of our CHC product portfolio whilst ensuring their appropriate use, to improve the health and the well-being of our consumers by finding healthcare s...

ResponsibilitiesParticipating in internal and external planning and execution of compliance attestations (SOC 2, PCI DSS, HIPAA, GDPR) with third-party attestation partnersCollaborating in and observing remediation plansDevelop new policies and procedures, as well as monitoring and auditing exist...

As a member of the Spanish EMEA MLRO team, the candidate will manage a variety of AML compliance related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities....