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You have at least 2 years of experience as a Regulatory Compliance Engineer, ideally in Oil & Gas industry and Blue & Green generation projects. We are currently seeking a Regulatory Compliance Engineer to to join our team based in Madrid. As a Regulatory Compliance Engineer your main accountabil...

We are seeking a motivated, detail-oriented compliance professional to join our Global Compliance team as a Compliance Officer, serving as part of the second line of defense. Knowledge of compliance monitoring, third-party risk management, and internal control systems. Participation in the Compli...

Experiencia en puesto similar mínima de en torno a 2 años / 2 años y medio y/o en adelante: Perfiles que provengan eminentemente de la parcela de GRC IT / IT RISK: (Cumplimiento / Compliance / Gobierno de Seguridad TI / Ciberesiliencia / Concienciación / Riesgos / Controles de Seguridad IT y/o q

As a Regulatory Compliance Engineer, your main responsibilities will include:. Define, establish, and implement the CE marking strategy and the Regulatory Compliance plan. You have at least 2 years of experience as a Regulatory Compliance Engineer, preferably in the Oil & Gas industry or renewabl...

AML Analyst - Compliance (Openbank). This position will provide support to guarantee and analyze the fully compliance of the Openbank Financial Crime programm and other AML/CFT screening results. Postgraduate studies or certifications related to the audit or compliance function are desirable.

Practice to identify cross border legal issues. Assist with day-to-day management of legal and compliance matters. Degree in Law and Master in accessing the legal profession (when required by law).

Provide expert legal advice and guidance on a wide range of issues related to the financial services industry. We are seeking a highly skilled and knowledgeable Legal Specialist to join our dynamic team. This role involves providing legal advice, ensuring compliance with regulations, and supporti...

Our client is seeking a Senior Legal Counsel to join their global legal team, providing legal and compliance support for operations in Iberia. Provide additional legal support as required by legal management. Deliver training and support legal compliance programs.

We are seeking an accomplished and experienced Junior Legal Counsel to provide strategic legal guidance and support in Madrid, Spain. Deliver expert legal advice and conduct thorough research on relevant laws and regulations. Contribute to the growth and development of the Legal & Compliance Depa...

Scope: Legal and Compliance support to Spanish legal entities of Unilabs Group in Spain. The role will lead the company’s Legal & Compliance operations in Spain. Managing Spain Legal and Compliance budgets.

La persona seleccionada será responsable de garantizar la seguridad legal de todas las operaciones y el Compliance de VINCI Energies Spain. Funciones: Asesoramiento legal interno y formación a gerentes y directores. Gestión de litigios y disputas, tanto a nivel interno como externo y coordinació

This is a high visibility role across WW Director and VP groups at Amazon. Amazon is an equal opportunities employer. Protecting your privacy and the security of your data is a longstanding top priority for Amazon.

Experience with investment compliance monitoring, related systems / tools and corresponding regulatory requirements (at least 3 years). Senior Analyst - Risk and Compliance. Perform the regular monitoring in relation to investment compliance restrictions for UCITS / AIF under management (investme...

Provide strategic compliance leadership to Organon and to Organon’s contract manufacturing operations (CMOs) involved in the manufacture and distribution of active pharmaceutical ingredients (API), biologics, finished pharmaceutical, and medical device products. Support global audits and health a...

Keep close collaboration with the Trade Compliance Team to ensure flawless execution. Ability to perform gap analysis, identify gaps/issues related to non-compliance, formulate corrective action plans, present findings to management and operations, and implement agreed upon actions. We are curren...

Review information texts, packaging, and promotional materials for legal compliance in Spain. Expert knowledge of Spanish legal regulations for promotional and marketing materials (minimum 2-5 years).

This role plays a critical part in ensuring regulatory compliance, managing risk, and enabling business growth by leveraging an evolving regulatory landscape. The incumbent will guide cross-functional teams on compliance matters related to raw materials, formulation, product claims, and finished ...

If you enjoy taking ownership, working collaboratively, and leading the development of a best-in-class Portugesse & European compliance content library, this role is for you.

An international Asset Management firm is looking for a Head of Risk & Compliance for its Madrid offices. Design and deliver the annual compliance monitoring programme for Company Spain and UK, ensuring alignment with legal and regulatory requirements and internal policies. Conduct regular review...

As Market Head of Risk and Compliance you will lead the Compliance within the market Western Europe team to cover all areas of compliance requirements by the local regulators and the Group. Ensure group compliance procedures and local compliance requirements (whichever is of a higher standard) ar...

Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: (h-604) | senior auditor compliance.

For an international institution in Strasbourg, we are urgently looking for a Senior SharePoint Developer.Candidates should be living in Strasbourg or willing to relocate to Strasbourg, France.EU candidates are welcome to apply.Candidates need to be fluent in English.A work permit is required, bu...

Responsible for coaching the overall service quality and compliance of processes and procedures for all customer facing employees. Provides coaching/guidance based on audit findings and delivers actionable performance feedback to employees and Identifies adverse performance trends and patterns.

REGULATORY COMPLIANCE AND LIAISON SPECIALIST. Evaluate the regulatory compliance of (product) security policies and procedures the impact of legal and regulatory changes. Develop and propose staff awareness training to achieve compliance and foster the (product) security culture within the organi...

Escribe tu dirección de correo electrónico, te permitirá estar al tanto de los últimos empleos por: (ne241) beca en business compliance (banking) - julio 2025. Escribe tu dirección de correo electrónico, te permitirá estar al tanto de los últimos empleos por: (ne241) beca en business complia

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon’s transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies and provide assurance that Amazon and our carrier partners comply with the highest tra...

Deseamos conocer Abogados con experiencia profesional en Derecho Regulatorio Financiero (Normativa de gestoras de fondos, fondos de inversión, capital riesgo, IICs, SICAV y relacionado), que hayan desarrollado su carrera profesional en sociedades gestoras de fondos de inversión, despachos naciona...

Compliance & Reporting de EY Abogados tendrás la oportunidad de prestar asesoramiento a grandes clientes gestionando sus necesidades. Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: cax872 | consultor/a contabilidad & tax compliance | junio

Te integrarás en un equipo de Asesoras y Asesores Laborales altamente cualificado, donde podrás gestionar las nóminas y consultas laborales de empresas clientes, con proyección para asumir otras funciones de RRLL y consultoría de RRHH. Sincro somos una consultora especializada en compliance Lab

We are seeking a highly skilled and motivated Compliance & Security Team Lead to lead the compliance & Security area for a rapidly scaling Payment Orchestration company. This includes enforcing compliance with industry standards and regulations, proactively identifying and mitigating security ris...

Ensure GDPR compliance across Testia Group. Minimum 3 years in export compliance, 1 year in data protection, familiar with EAR, ITAR, GDPR. Job Family : Compliance & Legal.

Conduct periodic reviews, audits, and compliance assessments of employment-related policies and practices. At least 3 years of relevant and progressive HR compliance or employment law experience across multiple countries in EMEA. Are you ready for the experience of your career at a high-growth co...

Tech is looking for a Compliance Operations Product Owner with experience in compliance and stakeholder alignment, and an inherent passion for teamwork and a collaborative spirit. As a Compliance Operations Product Owner, you will help deliver critical regulatory projects, improve controls, and r...

The Associate Director for Environmental Compliance and Sustainability is the lead for Vantive’s Environmental Compliance Strategy and execution, as well as sustainability strategy and goal execution. Liaise with legal, vendors, and regulators for compliance and risk mitigation. This role provide...

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

Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department. Morningstar is seeking a Compliance Associate to manage the monitoring & testing program for our Wealth and Retirement business. The Compliance Associate will interact with key stakeholders from M...

As a Legal Counsel, you will be responsible for supporting day-to-day legal and compliance activities. Join our team at Axa Partners as a Legal Counsel!. We are seeking a passionate and dedicated legal professional to play a key role in our operations in Spain.

As a Legal Counsel, you will be part of the Legal Team and you will work with the different stakeholders (Product, Fraud, Risk, IT, Compliance, etc. Bank and will help us in all legal matters related to the activity of Openbank in Spain and abroad, particularly:. Legal and regulatory advice to bu...

Proficiency in accounting software (DATEV / Microsoft F&O). Invoice processing (including ensuring compliance with internal policies and legal requirements). Contribute to automation and optimization initiatives.

The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). Elaborating and implementing the group compliance program.

Junior IT Auditor / Compliance Specialist.

En Vodafone España buscamos una figura de Especialista en Riesgos y Controles en IT para el área de compliance, cuyo rol será el de identificar, evaluar y optimizar los procesos y sistemas desde el punto de vista de cumplimiento.

We are recruiting a Senior Legal Counsel Channel to join our Global Legal Team and be responsible for providing legal and compliance support to our Iberia / Italy operations. You will be responsible for delivery of legal, regulatory and compliance services. Our future colleague must be able to wo...

Manage the Legal function of the company with the external support of a law firm with multiple specialized departments, including :. Legal advice in commercial, consumer and data protection. Legal advice regarding Compliance.

Oversee the compliance function’s Business Continuity Plan. Degree educated with 5–10 years of senior compliance experience in financial services. Compliance & AML Officer - Spain.

Desde el grupo PROEDUCA, buscamos un Especialista Jurídico especializado en Compliance.

The Senior Business Analyst, HR Services Audit & Compliance, will assist in the execution of FME’s compliance program through aligning and rolling-out our HR Services Audit & Compliance program. HR environment or Audit / Compliance role. Experience with designing or executing internal or external...

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