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Estás en el lugar idóneo! Concretamente queremos incorporar un/a Controller financiero, legal y de compliance, en nuestras oficinas de Barcelona. La persona se incorporará con la misión de apoyar a las áreas financiera, legal y compliance para llegar al nivel estratégico que el grupo necesita.

The Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the world. We’re looking for a Regulatory Compliance Manager to provide subject-matter expertise on the scoping and design of innovative product solutions. Supporting the...

MISIÓN DEL PUESTO En Cuatrecasas buscamos un/a Compliance Specialist con 2 años de experiencia en desarrollo de programas de complimiento para nuestra oficina de BarcelonaLa persona que se incorpore se integrará de forma activa al equipo de Compliance Interno de la firma, colaborando en todo tipo...

As a member of the Compliance Product Team, you will be given this opportunity in a team with a strong focus on collaboration and teamwork to support the Digital Products domain with state of the art and innovative security and privacy concepts. You will coordinate compliance activities at a glob...

La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. Sus responsabilidades, entre otras, incluirán la gestión o participación en asuntos según la estrategia definida por los socios responsables (análi

A client of mine based in Spain is currently looking for a Structural Compliance Verification Engineer to join them on a contract basis for current and future work packages. Perform structural analysis and compliance verification for metallic and composite aircraft structures, covering static, dy...

Assist in drafting new or updated compliance policies and procedures, including specifying actual or potential implications to existing business operations and practices. Help prepare and deliver communication and training materials/sessions to educate others on the evolving compliance landscape ...

Lead the Compliance Assurance program and digital tools utilization, coordinating cross-functionally to drive consistent application and implementation across the business. Drive strategy to proactively maintain compliance, lead continuous improvement to drive operational effectiveness, efficienc...

What you'll be doingLeading regulatory mapping and horizon scanning processes across a group of 30+ global entities, ensuring timely identification and impact assessment of new and evolving regulationsManaging relationships with third-party vendors responsible for regulatory horizon scanning ser

Receive and analyze the documents sent by the agents and customers and assure that it’s correct, complete and meet the internal and correspondents compliance policies. Prepare reports for local compliance officers to reflect the results of suspicious activities detected. The TRG Analyst mission i...

ResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behaviorsTarget C-Level regarding our needs and risks concerning non-compliance, present difficult messaging and provide deadlines...

La persona que se incorpore liderará la aplicación y consolidación del Área de Compliance y promoverá la mejora continua en todos sus ámbitos de actuación, supervisando las políticas internas de aplicación que garanticen el compromiso y cumplimiento de la organización. Liderar y coordinar

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

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...

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

Abogado en el área de Compliance, Ética e Integridad. Experiencia mínima de 4 años en el departamento de Compliance en despacho de abogados, consultora u otras prestadoras de servicios profesionales. Experiencia en la gestión de riesgos de compliance penal, responsabilidad penal de la persona j

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

Coordinates business as usual controls execution and operational compliance tasks; managing day to day compliance risks; reporting to Senior Management and Group Compliance. Supporting AML and compliance-related audits. Processing screening alerts to assess potential risk and to ensure compliance...

Estás en el lugar idóneo! Concretamente queremos incorporar un/a Controller financiero, legal y de compliance, en nuestras oficinas de Barcelona. La persona se incorporará con la misión de apoyar a las áreas financiera, legal y compliance para llegar al nivel estratégico que el grupo necesita.

QMS Compliance Specialist (DS Network). You’ll support compliance operations across multiple sites, with a focus on training documentation, inspection readiness, and risk management. Generate compliance metrics using.

Oferta de Empleo: Consultor/a de Seguridad y Compliance¿Te apasiona el mundo de la ciberseguridad, el cumplimiento normativo y la protección de datos? ¡Te estamos buscando!🧠 ¿Qué buscamos?Una persona con experiencia en seguridad de la información y compliance, capaz de ayudar a las organiza

Experience helping prepare or organize compliance-related documentation and reports. Help coordinate compliance-related matters and support communication with external auditors and regulatory bodies. Familiarity with supporting compliance audits and assessments.

Cybersecurity Compliance Lead Analyst 🚀-💰 Salary - €60,000 - €67,000 per annum plus 10% bonus-🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)-✍ About the Role✍An exciting opportunity has come up for a Cybersecurity Compliance Lead Analyst to work within a global FT

Senior Manager, Product & Content Compliance. 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...

Qué necesitamos?Actualmente nos encontramos en búsqueda de unResponsable Legal y Compliancepara incorporarse a nuestro equipo de Madrid. La persona seleccionada será responsable de garantizar la seguridad legal de todas las operaciones y el Compliance de VINCI Energies Spain. Valorable máster en

Ability to navigate complex compliance challenges with a business-centric approach. Your Role :We are looking for a strategic and results-driven Senior Manager, Product & Content Compliance to protect our platform from illegal products and harmful user-generated content (UGC). You will be respon

REGULATORY COMPLIANCE AND LIAISON SPECIALISTMain tasks: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 t...

We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the organization and establish privacy as a strategic differentiator for the American Express brand. Prior work experience in privacy compliance, privacy focused internal au...

Keep compliance records organized and up to date️♂️ What We're Looking For:Experience: Some exposure to audits, reports, or basic compliance procedures. Experience helping prepare or organize compliance-related documentation and reports. Soft Skills:Willingness to learn and grow in cyberse

Your role will be:Compliance & Risk Management:- Oversee all aspects of product compliance for all our Product Categories (except Fragrances and Home Scents), including special projects - e. As Head of Compliance, you will develop, implement, and oversee a comprehensive compliance and risk manag

TheHSE Compliance Assurance Leadwill lead and coordinate a broad spectrum of work activity concurrently. Through consistent data management and use of standardized processes and tools they will be responsible for leading efforts to maintain compliance, reduce risk and deliver HSE excellence. Your...

We are urgently seeking a QMS Compliance Specialist (DS Network) to join a leading biopharma company’s Madrid site. You’ll support compliance operations across multiple sites, with a focus on training documentation, inspection readiness, and risk management. Generate compliance metrics using Exc

Buscamos una persona que sea especialista en Legal y Compliance para asistir a la compañía en todas las materias relacionadas.

Essential Skills:3+ years experience in structural and FEM analysis (static, dynamic, fatigue and damage tolerance)Experience with Catia V5 and Hyperworks (or FEM equivalent FEM software)English Speaking SkillsDesired Skills:Knowledge in EASA Part 21J and certification basis would be beneficialSp...

Qué estamos buscando?Estamos buscando a una persona que se incorpore como Compliance Officer en el departamento de Cumplimiento Normativo. Deseable certificado CESCOM o equivalente, así como estudios complementarios en Compliance.

LO QUE BUSCAMOS EN TÍLicenciatura en Derecho o Doble Licenciatura en Derecho y ADESe valorará formación de postgrado en compliance y certificaciones en la materiaExperiencia de al menos 5 años en empresa o despacho de abogados desplegando programas de compliance a nivel internacionalAsí mismo,

This position reports toBusiness Area Trade ManagerYour role and responsibilitiesAre you passionate about trade and operational excellence? Join us as a Global Trade Compliance Manager, where you will play a key role in supporting the Motion Business Area to enhance global trade processes and com...

ABOUT THIS ROLEThe TRG Analyst mission is to attend customers and agents calls to solve their requests providing a good service, analyze transactions stopped by Compliance filters in real time and identify suspicious activities, contributing to minimize the risk of fraud and AML- FT activities. A...

Master, curso o certificado de Compliance CESCOM. Empresa multinacional líder en el sector Sociosanitario selecciona una posición de Coordinador/a de Cumplimiento Normativo/Compliance para la central corporativa ubicada en Madrid. RolLa persona que se incorpore liderará la aplicación y consolida

We are currently seeking a Regulatory Compliance Engineer to to join our team based in Madrid. About the job:As a Regulatory Compliance Engineer your main accountabilities will be:- To review applicable legislation & highlight any applicable requirement. To define, set and implement the CE marki

Com/ ¡Únete al equipo Gi Group! Your job, our workTRADE OPERATIONS & COMPLIANCE MANAGER (EMEA)HERE’S WHAT YOU’LL DO:Your key responsibilities will be:Act as a key member of the Trade Compliance team focused on the EMEA region. Coordinate and lead trade compliance audits and implement mitig

Assist in drafting new or updated compliance policies and procedures, including specifying actual or potential implications to existing business operations and practices. Help prepare and deliver communication and training materials/sessions to educate others on the evolving compliance landscape ...

Master, curso o certificado de Compliance CESCOM. Empresa multinacional líder en el sector Sociosanitario selecciona una posición de Coordinador/a de Cumplimiento Normativo/Compliance para la central corporativa ubicada en Madrid. RolLa persona que se incorpore liderará la aplicación y consolida

We are currently seeking a Regulatory Compliance Engineer to to join our team based in Madrid. About the job:As a Regulatory Compliance Engineer your main accountabilities will be:- To review applicable legislation & highlight any applicable requirement. To define, set and implement the CE marki

Valorable Máster de especialización en Compliance, Ciberseguridad y/o Sostenibilidad. Te estamos buscando! Queremos que te incorpores a #ECIJATeam como Abogado en el área de Compliance, Ética e Integridad en nuestra oficina de Madrid. Experiencia mínima de 4 años en el departamento de Complian

Keep compliance records organized and up to date🕵️♂️ What We're Looking For:- Experience:Some exposure to audits, reports, or basic compliance procedures. Your Responsibilities:- Support the development and maintenance of compliance policies and procedures, helping to align with regulat

Coordinates business as usual controls execution and operational compliance tasks; managing day to day compliance risks; reporting to Senior Management and Group Compliance. Supporting AML and compliance-related audits- Processing screening alerts to assess potential risk and to ensure compliance...

Cybersecurity Compliance Lead Analyst 🚀-💰 Salary - €60,000 - €67,000 per annum plus 10% bonus-🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)-✍ About the Role✍An exciting opportunity has come up for a Cybersecurity Compliance Lead Analyst to work within a global FT