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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. Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements ...

An international Asset Management firm is looking for a Head of Risk & Compliance for its Madrid offices. Compliance Monitoring Programme:. Liaise directly with the parent Group in particular on Information/Cyber Security, Data Protection, and Financial Crime policy compliance.

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.

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

Associate Director Compliance, Global Compliance. Liaise with and assist the Compliance Department on Compliance matters. Support the development, maintenance, and updating of Compliance policies and procedures.

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...

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,...

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

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 looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. This indivi...

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...

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

Se valorará positivamente certificado en compliance (CESCOM – ASCOM o similar). Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Gestión de certificación UNE 19601: implementación de las medidas necesarias para obtener la certificación de Compliance penal en las principales fi

This role plays a critical part in ensuring regulatory compliance, managing risk, and enabling business growth by leveraging an evolving regulatory landscape. The incumbent will guide cross-functional teams on compliance matters related to raw materials, formulation, product claims, and finished ...

Assist in the review of contractual clauses from a compliance and risk perspective. Help prepare training materials and internal communications to promote compliance awareness. Contribute to the monitoring and reporting of compliance metrics as appropriate.

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�

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. A professional certificate/diploma in compliance, and/or a willingness to take exams in the future. With...

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

Participate in cross-functional meetings to support Compliance team activities. Collaborating with multiple departments with the Compliance team support. Assist in the review of contractual clauses from a compliance and risk perspective.

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

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...

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

The Insurance Compliance Manager will be responsible for advising on compliance requirements for insurance products and related controls. Conducting compliance monitoring activities. Collaborating with the Business Risk Manager to resolve reported compliance risks and incidents.

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.

We welcome applications from talented individuals who share our values and are passionate about making a difference in global payroll compliance. As a key member of our international payroll team, you'll play a vital role in ensuring compliance with Spanish wage tax and social security regulation...

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 que se incorpore se integrará de forma activa al equipo de Compliance Interno de la firma, colaborando en todo

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 tasks and responsibilities with a main focus on SAP Product and REACH Compliance, SAP Product Safety, and SAP S/4HANA for Product Compliance Software Solutions. Requires knowledge in: SAP Product and REACH Compliance, SAP Product Safety, and/or SAP S/4HANA for Product Compl...

Work with local and global Regulatory Compliance Managers to align local compliance and risk management frameworks with global ones. The ideal candidate will have 2+ years of experience in a compliance risk management role in an investment firm, consultancy, or regulator, with a strong understand...