Compliance jobs in , Madrid - Page 9Create job alerts

Our client, a Technological Start Up, is searching for a full-time position of Head of Security and Compliance (HSC) for its global operations in Madrid. Ensure compliance with relevant laws, regulations, and industry standards, including GDPR, NIST, DORA, AI-Act, NIS2, or ISO.

We are seeking a dedicated and detail-oriented Product Compliance Manager to oversee the compliance and quality assurance of our non-food pet products. Previous work experience in a similar role preferably in the retail sector. Proficiency in English at a C1 level is essential.

Coordinate routine controls and operational compliance tasks, manage day-to-day compliance risks, and report to Senior Management and Group Compliance. Develop, implement, and support all aspects of the AML/CTF Compliance framework to ensure compliance with Consumer Finance, Payments regulations,...

From the 17 European branches of BNP Paribas CIB, there are 13 countries (Netherlands, Bulgaria, Hungary, Poland, Romania, Czech Republic, Spain, Portugal, Ireland, Sweden, Norway, Denmark, Belgium) that are under CIB IT Spain scope. NET in house applications, ensuring continuity and be complianc...

Permitting & Legal Compliance Manage legal aspects of project permitting for Battery Energy Storage Systems (BESS) and photovoltaic (PV) projects. Legal Counsel or Senior Legal Counsel. Corporate Legal Matters Handle general corporate legal issues and ensure regulatory compliance.

Reporting directly to the EMEA Regional and Spain MLRO, the candidate will manage a variety of compliance related matters, supporting and overseeing implementation of Enterprise, Regional and market policies and procedures to achieve compliance with legal obligations and Company policy on all bus...

Te incorporarás al departamento de Compliance, encargado de velar por el cumplimiento de la empresa, identificando y clasificando riesgos legales y estableciendo mecanismos de prevención, gestión, control y reacción. Realizarás tareas en diferentes áreas, incluyendo temas regulatorios, control

Provide 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. The role will also include providing legal support to the management of the Spanish and Portugues...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from hiring and onboard...

Legal advice and research on laws and regulations. Assist in the further development of the Legal & Compliance Department.

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 reviews and assessments to monitor compliance and address any gaps or issues. Coordinate and liaise with the Com...

The Inside Sales Leader is responsible for managing the direct and distribution inside sales team, ensuring they provide seamless support to external sales teams whilst maintaining compliance with all sales processes and standards. Lead and manage the inside sales team ensuring timely and efficie...

American Express’s Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. Two+ years of work ex...

The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. Develop and maintain internal procedures related to regulatory compliance and risk management. Contribute to the continuous improvement of internal processes ...

You will be responsible for balancing business growth with changing legal requirements while ensuring our platform meets the highest standards of product and content compliance. Ability to navigate complex compliance challenges with a business-centric approach. Your Role: We are looking for a str...

This position includes tasks and responsibilities focused on SAP Product and REACH Compliance, SAP Product Safety (formerly SAP EHSM), and SAP S/4HANA for Product Compliance Software Solutions. Excellent application knowledge in SAP Product and REACH Compliance, SAP Product Safety (formerly SAP E...

The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF Regulatory Projects and AML Regulatory analysis who will be part of the EMEA Re...

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 vanguardia con her

Strong ability to understand and interpret legal regulations and standards. Maintain accurate and comprehensive records of all customs clearance activities, ensuring compliance with legal and regulatory requirements while facilitating easy access for audits or reviews.

Coordinate the processing of salaries and benefits, ensuring compliance with contractual policies, labour legislation, occupational health and safety standards, and accident prevention regulations.Aim to enhance efficiency and adherence to organizational policies and standards in these areas.Resp...

Vendor Management : Work directly with third parties and vendors to review their privacy compliance requirements, develop approaches to mitigate risk where necessary in close alignment with Director of Compliance Privacy, and ensure completion of any outstanding tasks. In this role, you will be p...

Familiarity with Microsoft BC (Business Central ERP) is a plus. Prepare and deliver financial statements and reports in compliance with US GAAP. Client-focused mindset with a drive to deliver excellent service.

Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: (zc713) corporate compliance specialist- 2 años de experiencia. Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: (zc713) corporate com

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...

Data Protection & AI Compliance Lead. You will be part of a global Data Protection & AI Compliance team, working closely with internal stakeholders and client teams to ensure the delivery of privacy-compliant software development services. You’ll serve as a key point of contact for compliance, ri...

We are looking for a proactive professional excited to take on a broad and interesting role within a team committed to compliance with legal and regulatory requirements related to Money Laundering Prevention, Terrorism Financing, Corporate Compliance, and Data Protection. Compliance Specialist to...

Create and maintain documentation for compliance requirements and internal controls. IT compliance, information security, or risk management. Experience with compliance monitoring tools and GRC platforms.

Deep knowledge of EU regulatory environments, associated laws and industry standards, including investment & capital markets compliance regulations, market abuse, conflicts of interest, conduct rules and anti-money laundering. Proven success in designing and implementing effective Compliance Prog...

Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department. Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our Wealth and Retirement business. Communicate results within Compliance and with key business s...

We are currently seeking a Senior Analyst for Customs & Trade Compliance based in Madrid (hybrid role) to provide advanced support to Regional Trade and Customs operations. Coordinate and monitor import/export compliance with international trade, customs, and government agency laws and regulation...

Requirements 'must have' Very good application knowledge in: SAP Product and REACH Compliance, SAP Product Safety (formerly SAP EHSM) and/or SAP S/4HANA for Product Compliance Software Solutions. This position includes the below mentioned tasks and responsibilities with main focus on SAP Product ...

We are looking for an International Tax Compliance Manager (Internal Auditor) to join Ruby Labs team and lead global tax compliance across multiple jurisdictions. Ensure the company maintains compliance with all documentation requirements for transactions, both intra-company and external, across ...

Supporting the preparation and creation of processes for the VAT Compliance department. Full audit of VAT returns filed by partners for accuracy and compliance with Infiniti data. AVASK Global Compliance is a rapidly expanding international firm specializing in VAT, tax, and accounting services f...

American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the Global Risk & Compliance organization, supporting global financial crimes investigations and ensuring compliance with regulations like the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices...

This position includes the below mentioned tasks and responsibilities with main focus on SAP Product and REACH Compliance, SAP Product Safety (formerly SAP EHSM) and SAP S/4HANA for Product Compliance Software Solutions. Very good application knowledge in: SAP Product and REACH Compliance, SAP Pr...

Are you ready to drive PepsiCo’s digital evolution and accelerate transformation across our global operations?.What PepsiCo Enterprise Data Operations (EDO) does :.Maintain a predictable, transparent, global operating rhythm that ensures always-on access to high-quality data for stakeholders acro...

Amazon is seeking a VAT Compliance Tax Analyst to work in its VAT Compliance team based in Bratislava, Slovakia. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment. Protecting your privacy and the security of your data is a longstanding top priority for Amazon.

As the regional trade compliance lead, you will act autonomously and cross-functionally, owning the end-to-end compliance strategy and execution in EMEA. You’ll act as a senior regional trade compliance expert, ensuring all imports and exports are executed efficiently, in full compliance with app...

Environmental Compliance Engineer. Environmental Compliance Engineer. Environmental Compliance Engineer.

Executive, Regulatory Affairs & Compliance BT Group From Ultra Fast Full Fibre broadband to TV & Mobile, BT helps UK families, communities & companies reach their potential. We are seeking a highly skilled and motivated Regulatory Counsel to join our Spanish Hub legal team, supporting telecommuni...

Oversee product compliance across all categories (excluding Fragrances and Home Scents), manage special projects, develop compliance policies aligned with LVMH roadmap, stay updated on regulations, assess risks, and implement mitigation strategies. As Head of Compliance, you will develop, impleme...

Obtain declarations of conformity from suppliers and review data sheets for compliance with relevant directives and standards, focus on WEEE and other regulatory requirements within Europe and any other countries. Responsible for regular quarterly or periodic product compliance tasks (reports). J...

As a GMP Senior Auditor, you'll lead, support, and report independent GMP audits according to the Sandoz Quality System and the current GMP regulations to assess compliance with applicable regulations, standards, and guidance documents. For this role, auditors will be given more complex and highe...

A Senior Compliance Associate is responsible for protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited / regulated by Law and Amazon policies. Using various Amazon-specific tools and systems you classify the products to ensure they meet the necessa...

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. This indivi...

Join to apply for the FCC Specialist - Compliance (Openbank) role at Openbank. Head of Compliance (Industrial & Supply Chain). Regulatory Compliance and Liaison Specialist - Cybersecurity.

Technical profile with extensive experience in Product Regulatory and Compliance field. Product Regulatory and Compliance field from a technical perspective. FCC, CE, and industry-specific compliance requirements.

Be responsible for Health and Safety, fire and first aid tasks as well as compliance in the office and our retail stores in Iberia. Advanced understanding of MS Office applications (especially Outlook, PowerPoint, and Excel), SAP knowledge is beneficial. The BIRKENSTOCK Group is headquartered in ...