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Elaboración, actualización e implementación de políticas internas de compliance, incluyendo mecanismos de control, supervisión y formación. Valorable Postgrado o especialización en compliance.

This internship offers a unique opportunity to gain hands-on experience in Corporate Compliance and other related matters pertaining to the GRC & DP function. Support the development and implementation of the company’s Compliance Framework. Assist in the analysis and documentation of criminal lia...

Asistencia al Comité de Compliance de la firma, ejerciendo labores de secretario. Se requiere 8/10 años de experiencia en Compliance de empresas multinacionales. Experiencia internacional en compliance de filiales internacionales.

Working with local and global Regulatory Compliance Managers and other relevant teams to ensure that local compliance and risk management frameworks and processes are aligned with global ones. Drafting and updating policies and procedures, and providing compliance advisory to Private Bankers on t...

We're looking for an Insurance Compliance Manager to implement the regulatory framework around insurance distribution and who can see what’s needed to keep our consumer protection practice in compliance. Experience in compliance risk management within a consultancy, compliance function, or regula...

Liaise with and assist the Compliance Department on Compliance matters. Associate Director Compliance, Global Compliance. Compliance Department in ensuring adherence to global legal and regulatory requirements.

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. Familiarity with cloud environments (AWS, Azure, GCP) and audit/compliance tools (ServiceNow, Archer, etc. We are looking for a junior-mid IT Compliance Specialist ...

This position includes the below mentioned tasks and responsibilities with main focus on SAP Product and REACH Compliance, SAP Product Safety (formerly SAP EHSM) and SAP S/4HANA for Product Compliance Software Solutions. Very good application knowledge in: SAP Product and REACH Compliance, SAP Pr...

Working with local and global Regulatory Compliance Managers and other relevant teams to ensure that local compliance and risk management frameworks and processes are aligned with global ones. With our investment capabilities expanding, so is our Compliance team. Identifying and assessing complia...

Gestión de certificación UNE 19601: implementación de las medidas necesarias para obtener la certificación de Compliance penal en las principales filiales del grupo. Asistencia al Comité de Compliance de la firma, ejerciendo labores de secretario. Se requiere 8/10 años de experiencia en Compli

This position includes the below mentioned tasks and responsibilities with main focus on SAP Product and REACH Compliance, SAP Product Safety (formerly SAP EHSM) and SAP S/4HANA for Product Compliance Software Solutions. Very good application knowledge in: SAP Product and REACH Compliance, SAP Pr...

Elaboración, actualización e implementación de políticas internas de compliance, incluyendo mecanismos de control, supervisión y formación. Valorable Postgrado o especialización en compliance.

Valorable Postgrado o especialización en compliance. Elaboración, actualización e implementación de políticas internas de compliance, incluyendo mecanismos de control, supervisión y formación.

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. Analyze dashboards and reports (Power BI, GRC tools) to identify risks or compliance gaps and propose corrective actions. At least 3 years of experience in complian...

Academic background or coursework in compliance, corporate law, or data protection is a plus. Collaborate with the Data Protection team on matters related to GDPR compliance and data privacy initiatives. Assist in the review of contractual clauses from a compliance and risk perspective.

Experience in compliance risk management within a consultancy, compliance function, or regulator. We're looking for an Insurance Compliance Manager to implement the regulatory framework around insurance distribution and who can see what’s needed to keep our consumer protection practice in complia...

We are seeking an experienced Payroll Risk Specialist to manage payroll risk reviews, collaborate with international teams, and ensure compliance with local legislation in Spain.

Conduct legal and regulatory research on compliance-related topics. Help prepare training materials and internal communications to promote compliance awareness. Participate in cross-functional meetings to support Compliance team activities.

What you'll be doingInterpreting and analysing regulatory texts for a MiFID II investment firm to determine practical business implications and ensure alignment with Revolut's modelCollaborating with first-line product owners to define and implement an advisory framework for high-net-worth I

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. This individual will be responsible for coordinating compliance assessments of digital solutions (both cloud and non-cloud), ensuring proper control implementation,...

Buscamos un/a abogado/a senior que nos asesore tanto en compliance sectorial como en la gestión legal integral de nuestra agencia y clientes.

As a key member, you will be responsible for ensuring the compliance of our operations with legal and regulatory standards, procedures, and policies. This role involves coordinating compliance assessments of digital solutions, implementing controls, managing audit findings, and contributing to th...

Contribute to the monitoring and reporting of compliance metrics as appropriate. Academic background or coursework in compliance, corporate law, or data protection is a plus. Collaborating with multiple departments with the Compliance team support.

You will also review contractual clauses from a compliance and risk perspective, conduct legal and regulatory research on compliance-related topics, and help prepare training materials and internal communications to promote compliance awareness. Additionally, you will participate in cross-functio...

As aCompliance Monitoring Officeryou will lead and coordinate the compliance monitoring system within the Operations area, ensuring its effectiveness, continuous improvement, and alignment with applicable aviation regulations. Maintain and continuously improve the quality and compliance managemen...

Debido a su expansión, precisa incorporar a sus instalaciones en el Vallés un/a: Abogado/a Laboralista (Labor, Employee Relations & HR Compliance Advisor) Reportando a la Dirección de Recursos Humanos, será responsable de definir e implementar la estrategia, los procesos y las política

Te imaginas incorporarte en una compañía referente en la mediación de seguros, actualmente en fase de transformación y crecimiento exponencial, rodeado del mejor equipo de profesionales? Si eres una persona entusiasta, dinámica, con ganas de aprender e iniciativa ¡PIB Group es tu proyecto! A

En particular, asegurar que en las diferentes sociedades del grupo se ejecuta un modelo de supervisión de riesgos de compliance en línea con el modelo de compliance definido para el grupo. LO QUE BUSCAMOS EN TÍ Licenciatura en Derecho o Doble Licenciatura en Derecho y ADE Se valorará formaci�

Acerca del empleo En Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de f

Preferible formación específica en Compliance, y/o certificación CESCOM o similar, y/o perito en Compliance. 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 Barcelona La persona

Tu talento es lo que necesitamos para seguir innovando! Incorporamos a un/a IT Risk and Compliance para el área de GRC de Ciberseguridad destinado a proyectos relacionados con la seguridad de la información, el análisis de riesgos y el cumplimiento.

Drive process simplification and standardization by leveraging digital tools and IT systems for regulatory documentation, licenses, and compliance workflows. This role plays a critical part in ensuring regulatory compliance, managing risk, and enabling business growth by leveraging an evolving re...

Join Qualitice – Shape the Future of Digital Compliance in Pharma & Life Sciences ]]>.

Join Qualitice – Your Gateway to IT & Compliance Consulting in Pharma ]]>.

Internship at Qualitice – Discover Consulting, IT & Pharma Compliance Are you curious about how technology and compliance shape the pharmaceutical and life sciences industries? Want to explore a career in consulting, IT compliance , or digital transformation ? At Qualitice , we work with