Compliance jobs in Sanlúcar De BarramedaCreate job alerts

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

With a strong background in Quality Management, regulatory compliance, and auditing, you will identify risks, implement corrective actions, and ensure alignment with medical device regulations #J-18808-Ljbffr. Roche is seeking a GPC Compliance Assurance Specialist to safeguard regulatory adherence a

Support sales and project teams with technical expertise related to grid connection and compliance topics. Grid Code Compliance Engineer or similar roles. Effective test plans and successful execution of compliance validation activities.

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

Coordinate with legal, operations, and compliance on new or revised products/services. Oversee revision and dissemination of compliance standards and procedures. Able to identify compliance risks and implement controls.

Project Engineer – OT Compliance | Remote Europe. Project Engineer – OT Compliance. This role will support an ongoing OT compliance and digital maturity programme across multiple manufacturing sites throughout Europe.

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

Oversee revision and dissemination of compliance standards and procedures. Coordinate and support compliance programs (training, testing, reporting, disaster recovery, contingency planning). Able to identify compliance risks and implement controls.

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 ensure Spanish regulatory compliance for a leading B2C iGaming business. 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

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.

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.

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.

Automate tax reporting and compliance with 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.

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.

Nebius is seeking an Internal Controls Business Partner to support key finance and corporate processes, starting with Tax, Treasury and HR.This embedded role translates SOX, financial reporting and governance requirements into practical, sustainable controls and improvements, working with senior pro

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

Billennium seeks an experienced SAP S/4HANA Solution Architect to own architectural design for Asset Management, Investment Management and Leasing.You will shape scalable SAP architectures, collaborate with developers and business stakeholders, and ensure regulatory and data governance consideration

Responsibilities include managing compliance and steering crypto products through regulatory landscapes. A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain.

NET/Azure developer to join our Policy as Code Team, building a next-generation platform for automated compliance, governance, and release control across large enterprise tech landscapes.

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

We’re looking for a Business Compliance Manager to advise, challenge, and oversee compliance risks across our investment and trading products within private banking. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requiremen

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

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

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.

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

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. Pro-actively establishes collaborative relationships with territory sales t

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.

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