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Beca Talento ICECYL | Legal & Compliance aplicado a IA e I+D+i. Formarás parte del equipo de Legal & Compliance y colaborarás en proyectos reales relacionados con innovación tecnológica, regulación y estrategia empresarial. Redacción de políticas internas, procedimientos y documentación de C

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

Senior Project Manager to lead a portfolio of EU‑funded programmes from initiation to closeout, ensuring adherence to grant agreements and funder requirements.You will drive cross‑functional execution and maintain strong relationships with auditors and stakeholders.The role sits in the cPMO, coo

Integrarás un equipo multidisciplinar (legal, compliance, riesgos y tecnología) para diseñar soluciones basadas en DLT que cumplan MiCA y DORA en un entorno fintech.

You will translate complex regulatory requirements into practical guidance, deliver client-ready outputs, and shape scalable compliance workflows while ensuring high-quality AI-assisted outputs. This role offers remote, international collaboration and opportunities to influence innovative compliance

We're looking for a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. Managing FinCrime compliance across multiple crypto jurisdictions and entities. Preparing reports to group committees and the Board, escalating any key or high-ris

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,

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

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

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. Provide administrative and analytical support to the Complia

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

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

This role, reporting to the Chief Compliance Officer of the French Bank is pivotal for managing and ensuring open and collaborative relations with regulatory authorities and internal stakeholders, and in ensuring a strong compliance culture throughout the organisation. Supporting the Chief Complianc

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

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

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

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.

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

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

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.

Identify high-risk sites using a structured, risk-based approach, including but not limited to: ul liHistorical performance and inspection outcomes /li liPlanned and actual recruitment volumes /li liFeasibility assessments and risks identified during site selection and qualification /li liNon-compli

Jobgether, working with a partner company, seeks a Compliance Engineer based in Spain to bridge regulatory expertise with technology in a fully remote setup. You will analyze licensing requirements across jurisdictions, support readiness projects, review AI-generated compliance outputs, and create s

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. Overseeing critical areas including: /l

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

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

As a Clinical QA Manager at ICON, you will be responsible for ensuring robust oversight of clinical trial compliance at the country and site level.

Revolut is seeking a Financial Crime Compliance Manager to strengthen quality control and risk management in a fast‑moving digital environment. You will contribute to high‑standard compliance processes while supporting safe, scalable product /p #J-18808-Ljbffr.

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

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

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

Become a Krakenite and build the future of crypto!br/strongstrongProof of workbr/strongstrongThe teambr/strongPayward'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, regulat

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

Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design /liliPartnering with Treasury leadership on fixed income activities, including bonds, repos, derivatives, and FX, from a regulatory and risk perspective /liliSupporting product launch

Supporting clients in developing corrective action plans and compliance improvement programmes. Approximately 10-15 years of relevant consulting or industry experience in EHS compliance, environmental permitting, due diligence, auditing, or risk management. Interest in developing expertise in transa

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

Revolut is seeking a Regulatory Compliance Manager to ensure consumer protection and regulatory requirements across the EEA. You will advise the business on compliance controls, shape policies from scratch, and oversee training programs while ensuring marketing communications meet regulatory standar

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.

The role is remote-first across Europe, requires up to 2 years in information security/compliance, and you should hold ISO 27001 Lead Auditor certification.