Compliance jobs in Santa Coloma De Gramenet - Page 13Create job alerts

The role includes managing risk and compliance functions, providing legal advice, and working on corporate and commercial law issues.

A leading mobility service provider is looking for a Principal Employment Legal Counsel to lead their employment law strategy across Europe.Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.Located in Barcelona, this role require

This role involves drafting and reviewing contracts for over 120 companies across 25 countries, monitoring developments in company law, and ensuring compliance with applicable regulations.

Más allá del alcance de tu proyecto directo, bformarás parte de la práctica Finance, Risk and Compliance para el sector Bancario, /b en la que te encontrarás con un bequipo dinámico, joven, entusiasta y siempre orientado hacia el éxito /b,a partir de una bfuerte cultura emprendedora /b pero,

This role involves managing compliance and reporting for the Group taxes across Europe and the USA, supporting international tax projects, and improving tax processes.

Responsable de Compliance Estratègic, Gestió de Conflictes i Disputes i | Barcelona (presencial).

A leading global tech company in Barcelona is seeking an experienced legal professional to manage a diverse team and ensure compliance with labour laws across 22 countries.Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de envia

A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain.Puede obtener más detalles sobre la naturaleza de esta vacante y lo que se espera de los solicitantes leyendo la información a continuación.The successful candidate will have at least 7 years of ex

We’re looking for a dynamic Process Optimization & Compliance Manager who is passionate about elevating IT performance across a global organization. Oversee compliance monitoring, reporting, and risk indicator tracking, ensuring audit readiness at all times. The chance to influence IT excellence,

A gaming studio in Barcelona seeks a Financial & Accounting Manager to oversee finance operations and ensure compliance with local regulations.

A financial group in Barcelona is looking for a Locally Appointed Officer/Compliance Officer to manage AML/CTF efforts and ensure adherence to regulations.Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.This role requires at le

Una consultora IT en España busca un/a profesional para el rol de IT Risk & Control Framework en el sector bancario.Aumente sus posibilidades de llegar a la fase de entrevista leyendo la descripción completa del puesto y enviando su solicitud sin demora.Este puesto, que se desempeña de manera rem

A leading fintech company is seeking a Senior Mobile Software Engineer to design and develop secure mobile applications focused on anti-fraud and compliance.

IT process management, integration, audit, or compliance. Strong expertise in at least one compliance or governance domain (GxP, ITIL, Security, GDPR) and experience supporting audits. Professional certifications such as ITIL, Lean Six Sigma, PMP, or CISA; or experience leading GxP or similar compli

A global travel management platform is seeking a People Operations Compliance Partner to enhance compliance across multiple jurisdictions. The ideal candidate should have over 5 years of experience in HR Compliance and a strong understanding of European employment laws, particularly in Spain.

This role involves conducting routine inspections of ships for compliance with regulations and maintaining accurate documentation.

Perform compliance risk assessment and develop compliance management strategies. Develop and enforce internal compliance policies, procedures, and control systems aligned with applicable laws, industry regulations and AD Ports Compliance requirements. Conduct regular reviews and risk assessments to

Een toonaangevend consultancybedrijf in Barcelona zoekt een ervaren Freelance Declarant.Jij bent verantwoordelijk voor de correcte afhandeling van import- en exportaangiften.Met minimaal drie jaar ervaring en een afgeronde opleiding tot Declarant, ben jij de specialist die processen optimaliseert en

A leading fintech firm in the UK seeks a Financial Crime Compliance Manager to design compliance controls and support product launches. This role offers a unique opportunity to help shape governance and compliance processes in a dynamic environment. The ideal candidate will have over 6 years of expe

A leading software company in Barcelona is seeking a Senior Compliance Counsel to join its Ethics Compliance team. The ideal candidate will have 8+ years of experience in legal compliance, excellent analytical and interpersonal skills, and a Law Degree. This position offers a dynamic environment fo

Responsibilities include maintaining compliance with relevant legislation and developing internal controls to optimize tax burdens.

Director of Packaging Sustainability & Compliance. Anticipate regulatory changes and proactively adapt innovation and compliance roadmaps. Build and deploy digital tools and reporting systems to optimize compliance and packaging taxation strategies.

Trabajo estable, integrado en un equipo con buen clima laboral, dinámico y profesional.Posibilidad de crecimiento profesional.Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto.Por favor, asegúrese de consultar la descripción a continuación con atenci�

This position involves maintaining strong customer relationships and ensuring compliance with safety and environmental guidelines.

Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. You will lead architecture, implementation, and continuous improvement of serialization and Track & Trace solutions, ensuring regulatory compliance, operational excellence, and seamless

No deje pasar esta oportunidad, inscríbase rápidamente si su experiencia y habilidades coinciden con lo que se indica en la siguiente descripción. Una firma de servicios jurídicos en Barcelona busca un consultor/a junior para el departamento de Compliance y protección de datos. La posición es

Una firma de consultoría global en Barcelona busca un profesional en Gestión de Riesgos y Control Interno.Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.El candidato ideal tendrá un grado en Administración o Derecho, al menos un año de expe

General Description The Site Supervisor prepares and oversees on-site installation and logistics activities, ensuring compliance with safety, quality, and project requirements.

Buscamos un Director/a de Legal & Compliance para liderar la estrategia jurídica y el cumplimiento normativo de una fundación, asegurando la seguridad jurídica y la gobernanza institucional.

Job Opportunity: Video Content Analyst (Content Moderation). Video Content Analyst , you will be responsible for reviewing online advertisements and ensuring compliance with local legislation and platform guidelines.

Video Content Analyst (German Market) - Relocation Support to Lisbon!. About the job Video Content Analyst (German Market) - Relocation Support to Lisbon!. Video Content Analyst , you will be responsible for reviewing online advertisements and ensuring compliance with local legislation and platform

Ubicación 📍Madrid o Barcelona (a elección) Modalidad de trabajo 💻 Modelo híbrido (tras un período inicial de integración) Responsabilidades - 🔸Definición e implementación de estrategias regulatorias, estableciendo y ejecutando procedimientos para garantizar el cumplimiento norma

Experteer Overview In this role you will own data governance and the data platform framework for Homecare Europe, ensuring reliability, compliance and business continuity across countries.You will steer a multi-year Data & AI transformation roadmap, act as the RSW authority on data architecture, a

Experteer Overview In this role you will support tax compliance, manage procurement and general finance operations within a fast-growing, international tech and media company.You will work closely with Accounting, Legal, and Operations to ensure tax filings, VAT and WHT processes, and procurement

Drive continuous improvement actions to increase Direct Delivery, delivery experience, and service level to retail customers and traditional channels. Ensure compliance with key service indicators: OTIF, Fill Rate, On-Time Delivery, Lead Time, incident ratio, and returns. This person will report to

Risk Management Compliance (within scope) /b ul liIdentify and flag legal and commercial risks in contracts and corporate actions, proposing pragmatic mitigations and escalating where appropriate. Monitor relevant legal and regulatory developments affecting our corporate and commercial operations (

Requires experience in corporate travel and proficiency in Amadeus and Concur Travel. Coordinates and books travel arrangements for employees, ensuring compliance with company policies.

Manage a team of developers, drive technical strategy, and ensure security compliance for a logistics company.

Experienced CQV Consultant needed in Barcelona for pharmaceutical/biotech facility qualification and validation of equipment and systems.Responsibilities include documentation, execution of C&Q activities, and compliance with GMP and regulatory guidelines.

Cuál será tu misión? Definir, liderar e implementar la estrategia legal y de compliance de la organización, asegurando el cumplimiento del marco regulador aplicable, la adecuada relación con organismos supervisores y la correcta articulación jurídica de la actividad institucional en el entorn

Health and safety technician responsible for identifying, evaluating, and controlling workplace risks, promoting a preventative culture, and ensuring regulatory compliance for employees.

Tiene las siguientes habilidades, experiencia e impulso para tener éxito en este puesto? Descúbralo a continuación.We are looking for a Technical Process Specialist to implement compliance processes, draft policies, support testing, and improve procedures.The role requires defining compliance req

A dynamic health supplement company is seeking a Team Lead for E-commerce to drive online commercial performance across Shopify Plus and Amazon platforms.The ideal candidate will oversee funnel development, manage compliance, and ensure technical stability of digital properties.This role requires st

A dynamic finance team is seeking a Finance Lead to manage financial reporting and analysis for multiple business segments.This role involves preparing financial statements, ensuring compliance, and providing strategic insights to improve profitability.Candidates should have an accounting degree, st

Experteer Overview As Head of Product for Tokenised Funds and SPVs, you will shape the strategy and execution of digital asset fund products, using blockchain-enabled tokenisation to bridge traditional and digital asset management.You’ll lead design, compliance, and go‑to‑market efforts to d

Auditoría Interna/Riesgos/Control Interno o GRC en cliente final. Experiencia práctica en Auditoría Interna, Control Interno, Riesgos o Compliance. Trabajarás en auditoría interna, control interno, ERM, cumplimiento y ESG, aportando valor a través de soluciones de alto impacto.

Auditoría Interna, Riesgos, Control Interno o GRC. Auditoría Interna, Control Interno, Riesgos o Compliance. Nivel alto de inglé s (entorno internacional).

Ensure compliance with reporting requirements from BaFin, Bundesbank, Bank of Spain, and European authorities (EBA, ECB). Reporting of persons in control of the bank. Banking training or a university degree in Finance, Business Economics, or a related field.