Trabajos compliance en PlasenciaCrear alertas

You will research regulations, develop action plans, and obtain approvals from DGOJ and authorities, supporting the Compliance Manager across Spain. You’ll monitor regulator updates, shape regulatory policies with stakeholders, and promote a culture of compliance. Support Compliance Manager to mee

Automate tax reporting and compliance with authorities.

This opportunity lets you shape a culture of compliance within a broad, regional financial institution. Examine policies and practices to ensure regulatory compliance. Able to identify compliance risks and implement controls.

Automate tax reporting and compliance with authorities.

You’ll monitor regulator updates, shape regulatory policies with stakeholders, and promote a culture of compliance. Support Compliance Manager to meet Spanish regulatory requirements across the organization. Propose strategic approach for Spanish regulatory compliance aligned with broader objectiv

Automate tax reporting and compliance with authorities.

Ability to deliver training and compliance-related reports. You will oversee compliance with banking laws and internal policies, ensuring alignment with evolving regulations. This opportunity lets you shape a culture of compliance within a broad, regional financial institution.

This opportunity lets you shape a culture of compliance within a broad, regional financial institution. Coordinate and support compliance programs (training, testing, reporting, disaster recovery, contingency planning). Able to identify compliance risks and implement controls.

Propose strategic approach for Spanish regulatory compliance aligned with broader objectives. Conduct risk assessments and internal audits related to Spain compliance. Coordinate compliance audits by DGOJ and other authorities.

THE DIFFERENCE YOU MAKE SCIB s looking for a DIRECTOR BUSINESS LINE COMPLIANCE based out of Boadilla (Madrid)As a Director, Business Line Compliance, you will be responsible for leading the Madrid Compliance function for Global Markets, Global Banking, and Global Transaction Banking, acting as a str

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.

Interest in developing expertise in transaction advisory, EHS compliance, and risk management. EHS Due Diligence & Compliance Manager. The successful candidate will support the delivery and growth of Ramboll's EHS Due Diligence and Compliance services across Iberia and Europe.

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

Deel is seeking a Payroll Expert to own end-to-end payroll execution for specific countries or regions.You will bring deep knowledge of local payroll regulations, implement systems, and manage vendors to ensure accurate, compliant payroll processing.You will work cross-functionally to support payrol

Odixcity Consulting is seeking a detail-oriented Auditor to examine financial records and internal controls.This remote position requires a Bachelor's degree in Accounting, Finance, or Business Administration, along with professional certification like ACA, ACCA, CPA, or CIA.Candidates should have 3

What you'll be doing Designing, developing, and implementing efficient control processes to ensure compliance with client asset protection requirements Providing technical advice on safeguarding compliance to business and support functions, while promoting regulatory awareness throughout the fi

Pentasia is seeking a Regulatory Compliance specialist to support the requirements of the DGOJ for the Spanish market. The role involves researching regulatory requirements, creating action plans, liaising with DGOJ and authorities, and delivering compliance initiatives across the organisation.

You will own risk strategies across onboarding verification, credit risk, and compliance workflows, evolving automated systems while partnering with Risk, Compliance, Treasury, Legal and Engineering. Remote is hiring a Senior Product Manager for Fraud and Compliance in Fintech.

Local is seeking a seasoned Data Specialist to join Compliance, focusing on AML/CFT transaction monitoring.

Buscamos incorporar un/a Regulatory Affairs & Compliance Specialist que se una al equipo para asumir la responsabilidad regulatoria de nuestro portafolio.

We're looking for a seasoned Data Specialist with at least 5 years of experience to join our Compliance team, focused on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring. You'll own the analytical backbone of our transaction monitoring systems, and a

Revolut is seeking a Regulatory Compliance Manager to advise on client asset protection and safeguarding topics. Join a dynamic team focused on regulatory excellence, risk management, and scalable compliance across products and services, including client assets and reconciliations.

This is not a traditional compliance role. Your goal is to build a system where compliance protects the company without becoming an unnecessary barrier for legitimate customers. Ensure compliance controls are effective without unnecessarily reducing conversion.

Lead regulatory compliance for Revolut Bank UAB branches in the EEA, managing a team, engaging with management, and ensuring adherence to legal and policy requirements.

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

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

About the RoleWe are looking for an experienced Product Compliance Manager to lead and coordinate product compliance activities across our entire portfolio of hardware, software, and services. Guide, manage and perform compliance activities related to:CE, CRA, UKCARoHS, REACHEMC, ATEX, LVD, REDOthe

Sumsub is seeking a Senior Backend Engineer to build backend services for the Travel Rule product.You will design and implement secure data exchange between crypto service providers, integrate with multiple partners, and operate in asynchronous, distributed architectures to ensure reliability.You wi

A License Compliance Inside Sales Representative is responsible for driving a high level of customer compliance engagements whether warning letters or audit activities, resolving compliance matters while retaining customers. You will work closely with Autodesk sales teams (TSR teams), channel partne

Crearte-Consulting busca un Asesor Jurídico Laboral y Compliance para reportar a RR.

Provide subject‑matter expertise and recommendations on privacy risk tradeoffs, remediation approaches, and escalation recommendations, in partnership with Legal, Compliance, IT, Security, and senior leadership. Lead internal audits, risk assessments, and compliance reviews related to data protect

Jobgether is seeking an experienced KYC & Compliance Officer to lead due diligence for counterparties and ensure robust regulatory compliance in a fully remote, international setup.

Govern Allianz Risk Shield (ARS) programme execution across CTO2 environments, including planning, tracking and reporting of compliance progress: monitor self‑attestation, evidence collection, testing progress, control effectiveness and compliance‑score targets, drive remediation and uplift acti

Nuestro equipo técnico en Madrid está creciendo! Buscamos un Consultor de Compliance, para trabajar en modelo híbrido , con 50% presencial en zona Noroeste de Madrid.

Ubicación: Madrid, España Tipo de contrato: indefinido Experiencia: 2-5 años Sector: Contabilidad / Fiscalidad SOBRE SEEGMAN Seegman es un despacho de abogados que ofrece soluciones legales y fiscales a clientes nacionales e internacionales para el desarrollo de sus negocios e inversiones en

About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. We’re looking for a Business Compliance Manager to join the Treasury function within our.

We’re Hiring: Head of Global ComplianceAt Netzon Group, we’re growing fast—and we’re looking for a Head of Global Compliance to join our team in Barcelona. About the RoleIn this role as Head of Compliance you will own, manage and directly deliver Netzon’s Compliance programme across the Gr

It would be preferred for the successful candidate to have experience with compliance and anti-corruption laws and regulations. This position is not eligible for employer-visa sponsorship*Key Duties & Responsibilities:Support and contribute to the development, implementation, and maintenance of

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

Ubicación: Madrid, España Tipo de contrato: indefinido Experiencia: 2-5 años Sector: Contabilidad / Fiscalidad Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.SOBRE SEEGMAN Seegman es un despacho de

Mission Coordinate, centralize and support the effective functioning of Compliance Monitoring, across the Compliance Department, the Management System and the operational areas involved in regulatory, training, documentation, audit and authority-related processes, in accordance with applicable EASA

Regulatory Compliance & Product Law. Entre 2 y 5 años en asesoría jurídica corporativa, compliance o privacidad, preferiblemente en empresas tecnológicas, SaaS o sectores regulados.

Ria Money Transfer is seeking a Compliance Officer for Wallets to own the global compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets. Fluency in English and Spanish and a proven track record in fintech compliance are essential

Tempe es la división de calzado y complementos del Grupo Inditex.Estamos en Alicante y contamos con más de 2000 profesionales de diversas nacionalidades.Tempe es el lugar donde las ideas se convierten en colecciones que llegan a todos los rincones del mundo y que permite a las personas expresar qu