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EY GDS Spain, based in Malaga, is seeking a Financial Crime Crypto/Digital Assets Analyst – English.You will join our Financial Risk Consulting team to broaden knowledge by working on projects with the latest technologies and approaches, and you’ll support clients in choosing the most suitable b

Roche is seeking a GPC Compliance Assurance Specialist to safeguard regulatory adherence across customer channels, manage audit schedules, and maintain critical documentation. With a strong background in Quality Management, regulatory compliance, and auditing, you will identify risks, implement corr

Una empresa comercializadora inmobiliaria en Andalucía busca un/a GESTOR/A - ANALISTA PBC para su departamento de UNIDAD TÉCNICA DE PBC.Se requiere al menos 5 años de experiencia en gestión de procesos administrativos en venta de obra nueva, nivel C1 de Inglés y vehículo propio.Se ofrecen cond

Iniseg busca un/a consultor/a con experiencia en IT Compliance Audit para trabajar en Málaga.

Realizar auditorías e inspecciones, identificando incumplimientos, incidencias y/o discrepancias.Apoyar a los equipos auditados en la identificación de las causas raíz de los incumplimientos, incidencias o discrepancias detectadas durante las auditorías.Colaborar en la definición de planes de a

Responsibilities include managing the QMS, promoting a culture of quality, and leading compliance audits.

Timely identification and resolution of compliance gaps. Compliance with regulatory, grid operator, and customer requirements. In this role, you will be responsible for ensuring that wind energy solutions comply with grid code requirements, translating technical regulations into software specificati

Automate tax reporting and compliance with authorities.

You will oversee compliance with banking laws and internal policies, ensuring alignment with evolving regulations. Examine policies and practices to ensure regulatory compliance. Coordinate and support compliance programs (training, testing, reporting, disaster recovery, contingency planning).

This would suit someone from an OT Engineering, IT/OT, Automation Systems, Manufacturing Systems or OT Compliance background looking for a long-term, fully remote European project. Project Engineer – OT Compliance | Remote Europe. Project Engineer – OT Compliance.

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

As a Senior Compliance Specialist within the Inspections team, you will be responsible for managing all aspects of GxP regulatory authority inspections at CRG, investigator sites, and clients.

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

Coordinate compliance audits by DGOJ and other authorities. Promote compliance culture through training and awareness initiatives. In this role you ensure Spanish regulatory compliance for a leading B2C iGaming business.

Automate tax reporting and compliance with 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

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.

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

As a Senior Compliance Specialist within the Inspections team, you will be responsible for managing all aspects of GxP regulatory authority inspections at CRG, investigator sites, and clients.

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.

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.

As a Senior Compliance Specialist within the Inspections team, you will be responsible for managing all aspects of GxP regulatory authority inspections at CRG, investigator sites, and clients.

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. To succeed in this role, you will have a degree in a relevant discipline and several years of experience delivering E

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

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.

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assur

Boehringer Ingelheim GmbH, a global leader in life sciences, seeks an IT Basis Security Specialist for the ERP+ Operations Team.The role centers on SAP Basis security governance and ensuring operational stability across the SAP landscape.Responsibilities include designing and implementing security c

ALTEN, grupo europeo de ingeniería y servicios, busca un profesional con al menos 3 años de experiencia en Grid Code y definición de casos de prueba para unirse a su equipo en España.Serás responsable de asesorar en ventas y desarrollo, traducir requisitos de código a especificaciones técnica

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

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.Las responsabilidades incluyen el cumplimiento normativo, la gestión de riesgos tecnológicos y la coordinación de auditorías IT.Se

Deel is seeking a Senior Payroll Associate to own Belgium payroll processing, ensure data accuracy, and provide guidance on regulatory compliance. You will collaborate with the Talent Acquisition Team to support payroll operations for a diverse, global workforce and help maintain Deel’s reputation

Santander is seeking an experienced Legal Counsel in Employment Law to join its Legal Department in the United States.The role focuses on day-to-day employment advice, drafting policies and managing litigation, investigations, and coordinating with outside counsel.US license and 9+ years of relevant

We're looking for a Business Compliance Manager to act as a first-line compliance partner to our crypto teams. Business Compliance Manager (Crypto) Revolut Chazo, Galicia, Spain. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy

Spain seeks a License Compliance Inside Sales Representative to manage a high volume of license compliance leads, vet issues, and drive commercial resolutions. You will work closely with Autodesk sales teams, channel partners, legal, and the License Compliance team to close opportunities while ensur

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.