Compliance jobs in Talavera De La ReinaCreate job alerts

We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. You will support day-to-day compliance activities across AML, KYC, transaction monitoring, and regulatory reporting. Help maintain compliance documentation, policies, and proc

Vacante: Research Compliance Coordinator.

Contribute to compliance training for employees and support other compliance‑related tasks. Compliance reporting to regional headquarters. Exposure to diverse legal and compliance topics across multiple business areas.

Obtener KPIs y elaborar los informes de reporte de la función de Compliance a partir de la información suministrada por las distintas áreas involucradas. Interactuar de forma habitual con los responsables de Compliance de los distintos países, garantizando la fluidez en los procesos y la calidad

Buscamos incorporar en el equipo de Corporate Compliance de Barcelona un/a abogado/a con experiencia específica en compliance penal, especialmente en la identificación, análisis y evaluación de riesgos penales, así como en la elaboración de informes y mapas de riesgos para encargarse de las si

Una empresa de gestión laboral en España busca un/a Técnico/a Laboral para asegurar el cumplimiento de normativas laborales y gestionar la administración de nóminas.Todos los candidatos deben asegurarse de leer atentamente la siguiente descripción del puesto y la información antes de enviar s

This role involves designing financial processes, acting as a strategic partner to the leadership, and ensuring compliance in a regulated industry. The ideal candidate is a self-starter with over 10 years of experience in finance, particularly in high-compliance sectors, and thrives in fast-paced en

Regulatory Compliance Engineer. As a Regulatory Compliance Engineer your main accountabilities will be:. To define, set and implement the CE marking strategy and the Regulatory Compliance plan.

Manager Compliance & SMS – Sector Aeroportuario. Tienes experiencia en cumplimiento normativo, gestión de la seguridad operacional y te motiva liderar un área clave que impacta directamente en la excelencia operativa? Nosotros buscamos un/a Manager Compliance & SMS para garantizar que nuestras o

As a Compliance Specialist AI, in COMPLIANCE DEP your role will be:. The Compliance Specialist AI supports the design, implementation, and ongoing enhancement of controls related to Machine Learning systems, ensuring alignment with applicable regulations and internal policies. Assist in implementing

We are seeking a skilled Compliance Engineer to ensure the safety and regulatory compliance of. Develop and implement safety and compliance programs to align with industry best. Stay updated on compliance and regulation amendments in the industry, and conduct.

Forvis Mazars es la nueva red formada por Forvis, una de las principales compañías en el sector de los servicios profesionales en Estados Unidos, y Mazars firma internacional que operaba ya en más de 100 países, siendo Top 10 en el sector de los servicios profesionales.Esta unión única nos per

As part of Qualitas Energy’s growth strategy, we are looking to incorporate an AML & Compliance Analyst who will assume a broad range of AML functions in accordance with European and Spanish regulations, as well as additional responsibilities linked to the Risk and Compliance framework implemented

You have relevant knowledge of the risks and processes within Financial Crime Compliance, Organisational and Conduct Compliance, and Employees Compliance and Ethics;. You execute tests/reviews and elaborate results from different Key Control Testing (KCT) and QA initiatives and provide consolidated

It focuses on ensuring seamless end-user experience, business continuity, and high service-level compliance in both onsite and remote environments.

Estamos contratando | Consultor de Compliance (2–4 años). Sistemas de compliance corporativo y penal. Auditorías y evaluaciones de compliance.

Si cree que es el candidato ideal para la siguiente oportunidad, envíe su solicitud después de leer la descripción completa.En NWorld estamos reinventando la forma de hacer consultoría.Somos un ecosistema de compañías especializadas en Negocio, Tecnología y Operaciones, que cubren toda la cad

As a Cybersecurity and Compliance Analyst, your main role is to support Cyber Security, and Privacy compliance for HR processes and supporting applications. Track and report on compliance with internal policies and external regulations. Solid understanding of cybersecurity principles, data privacy l

Estamos buscando a un/a Consultor/a de Compliance para supervisar y controlar que las operaciones, actuaciones y procedimientos utilizados por Cofidis son conformes a las leyes, las normas de aplicación general y las políticas y estrategias internas del Grupo. Se valorará Master / Posgrado en Com

Obtenga más información sobre este puesto leyendo los detalles a continuación y luego envíe su solicitud para ser considerado.At XFuel, we’re not just imagining a net-zero future — we’re building it.With patented waste-to-fuel technology, multiple pilot plants deployed, strong investor and

Data Protection & Compliance Expert – Spain | TeamSystem Spain. Madrid | Legal & Compliance Department | Full-time | Permanent contract.

Responsable Senior de tax compliance y contabilidad para unirse y dirigir nuestro equipo de Outsourcing.

The Ethics and Compliance Specialist will support the Ethics and Compliance Department in the implementation, maintenance, and continuous improvement of the company’s Ethics and Compliance Program. Conduct research on compliance‑related legislation, jurisprudence, and best practices (anticorrupt

Strong experience with Qualys Policy Compliance / Audit or CIS hardening tools. Qualys Policy Compliance & Qualys Dashboards. Security&Compliance Specialist.