Trabajos compliance en Majadahonda - Page 2Crear alertas

Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance.

Buscamos a un/a Especialista Senior del área legal, con una experiencia de 4 a 6 años, para integrarse en la Unidad de Conflict & Validation dentro del equipo de Compliance In House de Cuatrecasas, en nuestra oficina de Madrid. Reporte al responsable de la Unidad de Conflict & Validation y a la Di

Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance.

Finance, Risk and Compliance para el sector Bancario,. Data, Finanzas, Riesgos, Compliance, etc.

This role is critical to ensure that our operations across EMEA meet the highest regulatory and compliance standards within the medical device industry. Regulatory & Compliance Leadership (Europe, Middle-East, Africa & India). Take ownership of local declarations and product/activity registrations a

Cybersecurity Compliance Specialist.

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. Collaborate with Customer Support and Operations on compliance-related cases. Escalate potential risks, suspicious activity, or compliance issues.

We’re looking for a Business Compliance Manager who can provide end-to-end compliance oversight for our Retail products — shaping controls, advising on regulatory requirements, and ensuring we operate safely while moving fast. Our Compliance team blends regulatory expertise with data-driven thin

Serve as the primary point of contact for compliance and regulatory topics between the EMEAI region and headquarters in China. Take ownership of local declarations and product/activity registrations across Europe, ensuring timely updates and ongoing compliance with national regulatory bodies. Lead a

This role is critical to ensure that our operations across EMEA meet the highest regulatory and compliance standards within the medical device industry. This is an exciting opportunity for a proactive, detail‑oriented, and collaborative compliance professional who thrives in an international envir

We’re looking for a Business Compliance Manager who can provide end-to-end compliance oversight for our Retail products — shaping controls, advising on regulatory requirements, and ensuring we operate safely while moving fast. Experience in compliance, risk, or regulatory advisory. Our Complianc

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. Collaborate with Customer Support and Operations on compliance-related cases. Escalate potential risks, suspicious activity, or compliance issues.

Eres los "ojos de la calidad" en la planta o prefieres quedarte en el despacho?.Especialista de Garantía de Calidad (QA Operations).Qué te hará destacar en este rol?.No supervisas desde una pantalla; estás en planta, detectando riesgos antes de que se conviertan en desviaciones.Eres el referente

Cybersecurity Compliance Specialist.

Áreas de compliance o regulatorio,. Compliance, AML & Responsible Gaming Counsel. Buscamos reforzar nuestro equipo con un/a profesional especializado/a en compliance regulatorio que contribuya al buen funcionamiento de nuestras operaciones y a la integridad del negocio.

Conduct daily operational inspections, including verification buffet checklist compliance, service & cleanliness compliance and overall service quality. Conduct weekly review meetings with airport client representatives to discuss operational performance, service improvements, compliance status, and

Contribute to compliance training for employees and support other compliance‑related tasks. The Legal Officer provides day‑to‑day legal and compliance support, ensuring the company operates in line with applicable laws, internal policies, and corporate standards while enabling smooth business

Tax Compliance (Hands‑on + Strategic). Identify tax risks and opportunities to improve efficiency and compliance. You have around 4 years of experience in accounting, audit, or tax compliance.

Diseño, revisión e implantación de Modelos de Compliance Penal (Prevención y detección de delitos). Elaboración y revisión de Políticas y procedimientos en materia de Compliance Penal. Muy valorable Máster en Compliance o alguna experiencia previa en el sector.

You have at least 2 years of experience as a Regulatory Compliance Engineer, ideally in Oil & Gas industry and Blue & Green generation projects. Regulatory Compliance Engineer. As a Regulatory Compliance Engineer your main accountabilities will be:.

Compliance/Risk Manager to join our Compliance department. Maintain and archive internal compliance documentation, policies, and procedures. Deliver training and awareness programs on compliance and risk topics.

Forvis Mazars es la nueva red formada por Forvis, una de las principales compañías en el sector de los servicios profesionales en Estados Unidos, y Mazars firma internacional que operaba ya en más de 100 países, siendo Top 10 en el sector de los servicios profesionales.Esta unión única nos per

Un/a compañero/a en prácticas para nuestro Departamento de Compliance. Apoyar a la Función de Compliance y Control Interno de. Seguimiento documental de proyectos y tareas en materia de compliance y control interno.

Estamos creciendo | GPartners Disputas (Grupo GPartners).Trabajamos con empresas de primer nivel y con algunas de las.Asumes responsabilidad real desde el principio.Aprendes rápido, de verdad, y con gente muy buena.Formas parte de una cultura exigente, colaborativa y sin burocracia innecesaria.Si t

Report compliance risks and performance to local management, the Group Compliance function, and regulatory authorities where required. We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain.

DIRECTOR/A COMPLIANCE - SECTOR ADUANERO.

Buscamos a un/a Especialista Senior del área legal, con una experiencia de 4 a 6 años, para integrarse en la Unidad de Conflict & Validation dentro del equipo de Compliance In House de Cuatrecasas, en nuestra oficina de Madrid. Reporte al responsable de la Unidad de Conflict & Validation y a la Di

Contribute to compliance training for employees and support other compliance‑related tasks. The Legal Officer provides day‑to‑day legal and compliance support, ensuring the company operates in line with applicable laws, internal policies, and corporate standards while enabling smooth business

Compliance, AML & Responsible Gaming Counsel. Buscamos reforzar nuestro equipo con un/a profesional especializado/a en compliance regulatorio que contribuya al buen funcionamiento de nuestras operaciones y a la integridad del negocio. Compliance, AML & Responsible Gaming Counsel.

This position offers collaboration with senior security experts, visibility across global technology teams, and opportunities to shape the evolution of our security compliance framework. Monitor coverage and compliance deviations, follow up on remediation plans, and ensure issues are addressed promp

Compliance, AML & Responsible Gaming Counsel. Buscamos reforzar nuestro equipo con un/a profesional especializado/a en compliance regulatorio que contribuya al buen funcionamiento de nuestras operaciones y a la integridad del negocio. Compliance, AML & Responsible Gaming Counsel.

Cybersecurity compliance specialist.

Buscamos a un/a Especialista Senior del área legal, con una experiencia de 4 a 6 años, para integrarse en la Unidad de Conflict & Validation dentro del equipo de Compliance In House de Cuatrecasas, en nuestra oficina de Madrid. Reporte al responsable de la Unidad de Conflict & Validation y a la Di