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Redacción de políticas internas, procedimientos y documentación de Compliance. Compliance y Gobierno Corporativo. Nuestro departamento de Legal & Compliance trabaja de forma transversal con toda la organización para garantizar que la innovación avance siempre de la mano del cumplimiento normati

InShared is seeking a resilient Claims Manager Spain to oversee claims handling in collaboration with our external partner DEKRA.You will ensure compliant, fair processing and build strong relationships with DEKRA in daily operations.The role combines leadership, process optimization, and financial

Oxigent Technologies busca un/a Responsable de Gobierno del Dato para liderar un proyecto estratégico en Palma de Mallorca, definiendo e implantando un modelo corporativo de Data Governance y asegurando la calidad, seguridad y trazabilidad de la información.Data Governance, con liderazgo transvers

A Motiva está em busca de um profissional para apoiar a análise e interpretação de contratos de concessão, garantindo o cumprimento das obrigações contratuais e mantendo registros organizados e acessíveis.O candidato deve ter Ensino Médio Completo e conhecimento em Pacote Office.Além disso

You will support TMF/eTMF maintenance, site document reviews, and regulatory compliance to help translate research ideas into new medicines and diagnostics.

CoinPoker is seeking a commercially minded Legal Counsel to support international operations.You will draft, review and negotiate commercial agreements, advise on corporate and regulatory matters across jurisdictions, and liaise with regulators and external advisers.The role requires a law degree an

This remote role supports customers across Spain and Germany, guiding document submissions and clearing compliance checks to enable go-lives.

Based in Spain, you will collaborate with compliance and security teams to implement robust policies, training, and reporting to ensure adherence to EU directives and local laws. The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets.

This role is remote and supports the audit program to ensure compliance with GCP, ICH, and FDA standards across clinical studies.

Revolut is seeking a Head of Regulatory Compliance to lead regulatory efforts across Revolut Bank UAB branches in Europe. You will guide compliance strategy, build and lead a high-caliber team, and collaborate with senior management to align conduct rules, training, and reporting with global standar

En PreZero España ofrecemos soluciones de última generación en servicios urbanos esenciales , tratamiento de residuos y economía circular.Somos la división medioambiental del Grupo internacional Schwarz , que también incluye las empresas Lidl y Kaufland, así como Schwarz Produktion,

The ideal candidate should have a strong background in drafting and negotiating legal documents, regulatory compliance, and dispute resolution.

Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/KYC, sanctions, financial crime, regulatory affairs, and compliance operations across dozens of licensed entities and multiple geos. Compliance operat

Finance & Compliance acts like a SaaS partner within the Fever ecosystem, delivering financial, tax, and compliance services to internal teams, partners, and clients. Automate tax reporting and compliance with relevant authorities. By joining Finance & Compliance, you’ll help build the financial b

Reporting to the Head of Compliance & Regulatory, the Compliance Manager will be responsible for the hands‑on delivery of compliance monitoring, regulatory reporting, and policy maintenance across ZIL’s operations. We’re growing our compliance function and looking for someone at the start of t

A leading tech platform for culture and entertainment seeks a candidate for the Finance & Compliance Team to manage revenue generation across multiple currencies and countries.

A global fintech company is seeking a Compliance Analyst to enhance compliance processes and support the Compliance Department's key initiatives. You will collaborate with the Governance & Oversight Manager, providing administrative support, managing compliance documentation, and tracking regulatory

We're looking for a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. Head Financial Crime Compliance (Crypto). Managing FinCrime compliance across multiple crypto jurisdictions and entities.

Stay informed about compliance governance best practices and apply this knowledge to enhance compliance processes. Commitment to continuous professional development and staying abreast of the latest trends and best practices in Compliance. Strong ethical standards and a commitment to upholding the c

Supporting the Chief Compliance Officer and collaborating with Financial Crime and Group Regulatory Compliance to align best practices and coverage. This role, reporting to the Chief Compliance Officer of the French Bank is pivotal for managing and ensuring open and collaborative relations with regu

Una compañía líder en ingeniería y soluciones digitales busca un profesional en Gobierno de Riesgos TIC con más de 3 años de experiencia en el sector bancario.Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego hag

A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain. Responsibilities include managing compliance and steering crypto products through regulatory landscapes.

Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/KYC, sanctions, financial crime, regulatory affairs, and compliance operations across dozens of licensed entities and multiple geos. Compliance operat

An international insurance firm is seeking a Compliance Manager to oversee regulatory reporting, compliance monitoring, and policy maintenance. The ideal candidate has over 5 years of experience in compliance, ideally within the insurance sector, and a solid understanding of UK regulatory frameworks

Asegúrese de leer la descripción completa a continuación y, si confía en que cumple todos los requisitos, envíe su solicitud de inmediato.Buscamos profesionales con sólida experiencia en cumplimiento normativo, gestión de riesgos tecnológicos y auditorías IT dentro del sector bancario.Revis

You’ll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. We’re looking for an innovative Financial Crime Compliance Manager to join the second line of defence with a focus on sanctions.

Legal Compliance Product Manager (Local Product Manager) /h3 pThe Legal Compliance Product Manager is a key role within the Legal Compliance Product Management team, responsible for ensuring that SAP products comply with local accounting, tax, and regulatory requirements. Responsibilities /h3 pBelow

A leading fintech company is seeking a Head of Regulatory Compliance to oversee compliance with French regulations. The role requires over 10 years of regulatory compliance experience and strong leadership capabilities. The position is essential for ensuring a robust compliance culture throughout th

This role drives Health, Safety, Environmental and ISCC compliance, and leads the ongoing improvement of ISO quality and management systems across the business.

In this role, you will lead due diligence, monitor regulatory trends, and collaborate across Compliance, Product, and Business verticals to drive commercial success while safeguarding the company’s interests.

Las principa /b¿Las principales funcionebs? /b /li /ul pb¿Las principales funciones? /b /p ul liCompliance de impuestos indirectos (UE): elaboración, revisión y presentación de declaraciones tributarias y obligaciones complementarias conforme a la normativa aplicable en distintas jurisdiccione

Allianz Technology is seeking a Security, Vulnerability Compliance Manager to coordinate enterprise-wide security, resilience, and governance across CTO2 regions and operating entities.

Aon está buscando un/a consultor/a de gestión de riesgos para oficinas en Barcelona, con modalidad híbrida entre oficina y teletrabajo.Participará en proyectos de consultoría para clientes en áreas como gestión de riesgos, cumplimiento y control interno, desarrollando políticas y metodologí

The role requires an immigration lawyer licensed in Germany, strong compliance experience, and fluency in English.

We’re looking for a Regulatory Compliance Manager who can see what’s needed to keep our consumer protection practice in compliance. About the role /h3 pOur Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliv

Support the development and continuous improvement of the Group Compliance Management System, including policies, controls, reporting, training, and awareness initiatives to strengthen the organization's compliance culture. With this you convince us /h3 ul liMaster's degree in Law or a comparable qu

You will advise across commercial, corporate, regulatory, and compliance matters, handling cross-border contracts and licensing with internal and external stakeholders.

Compliance Manager (H/M/X) /h3 pManpower is currently partnering with a leading global logistics organization to identify a Compliance Director who will play a key role in shaping and strengthening the compliance agenda across a complex international business. As the senior compliance business partn

Airbus Operations SL in Madrid, Spain, seeks a temporary Compliance Manager to join the Commercial Aircraft Ethics Compliance department (LMO). You will advise employees on ethics inquiries, coordinate the local network of Compliance Representatives, and promote a Speak Up culture across the organi

You’ll manage onboarding, payroll, HR administration, and compliance across the region, acting as payroll contact for employees and coordinating with Finance.