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FX) A solid understanding of EU banking regulations (EBA, CRR, MiFID, EMIR, SFTR) and their practical application Experience advising business teams on compliance or regulatory topics in a first-line or close-to-business role The ability to translate regulation into business impact and influence dec

Experience with internal controls, audit readiness, or compliance preparation. Ability to support implementation of compliance tools such as Vanta (policies, procedures, evidence).

Chief Audit & Compliance Executive. Oversight of the internal audit and financial compliance functions remains, but the core mandate is the integrity of external-facing impact claims. Define and track key audit and compliance metrics (e.

GAAP compliance and SOX internal controls.

Se valorará titulaciones o certificaciones relativas a conocimientos en materia de Compliance (CESCOM, International Compliance Association, World Compliance Association, etc. Legal Compliance Manager (H/M/X).

Financial Reporting & Compliance.

Un/a Responsable de Compliance y Protección de Datos. Revisión de contratos con clientes, proveedores y subcontratistas en materia de compliance y protección de datos. Apoyo en la implantación y supervisión de los Sistemas de Gestión de Compliance y Protección de Datos (políticas, registros,

Export Control o Trade Compliance, principalmente en sector tecnológico, aeroespacial o tecnológico. Únete a nuestro equipo de Export Control/Trade Compliance!. Ingeniero/a de Export Control/Trade Compliance.

Ingeniero/a de Cumplimiento Normativo (Regulatory Compliance Engineer).

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

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

IT Risk Manager Analyst – Compliance & Controls. Information Security, IT Audit, or IT Compliance. Experience with GRC (Governance, Risk, and Compliance) software tools is a plus (Archer, others).

DIRECTOR/A COMPLIANCE - SECTOR ADUANERO/LOGISTICA.

Report compliance risks and performance to local management, the Group Compliance function, and regulatory authorities where required. Develop and maintain compliance policies and internal procedures specific to the Spanish OTF, ensuring alignment with CNMV requirements and group standards. We are s

Assist in preparing Compliance Due Diligence reports for on-boarding and monitoring purposes. Support internal risk assessments and compliance reviews across departments. Contribute to the preparation of training materials and compliance presentations.

Para el área de Compliance fiscal buscamos un.

The Compliance Analyst (CA) will support the Risk and Compliance Officer and BMS Iberia Chief Operating Officer (COO) in maintaining the company Compliance programs, assisting in implementation of appropriate controls and mitigating overall Compliance risk for the organization. They will assist the

Máster en Compliance o certificación profesional (CESCOM, WCA u otras acreditaciones equivalentes en implantación ISO de compliance). Diseño e impartición de formaciones en compliance y antisoborno. Compliance penal español y responsabilidad penal de la persona jurídica.

Regulatory Compliance Engineer.

Ingeniero/a de Seguridad Cloud y Compliance.

Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance. Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo.

As an Agent Oversight Specialist in Compliance, you will be responsible for administering all aspects of the company’s Compliance Agent Oversight Program, including audit quality assurance, auditor training, and support for our agents. The mission of this role is to ensure that our agents adhere t

Compliance/Risk Manager to join our Compliance department. Develop and maintain an annual regulatory compliance and risk plan for Board approval. Deliver training and awareness programs on compliance and risk topics.

Esta persona reportará a la Chief Compliance Officer del Grupo y contribuirá activamente al desarrollo y ejecución del programa de Compliance Assurance, enfocado en verificar la implementación efectiva del modelo de Compliance de Applus+ en todas las entidades del Grupo. Mantenerse al día sobre

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.

Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance.

Report compliance risks and performance to local management, the Group Compliance function, and regulatory authorities where required. Lead the design and execution of the compliance monitoring programme for the OTF. Advise business stakeholders on regulatory risks and compliance obligations relatin

Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance.

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Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance.

Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance.

Report compliance risks and performance to local management, the Group Compliance function, and regulatory authorities where required. Key Responsibilities Regulatory Compliance & Advisory Act as the registered compliance officer or authorised person with the CNMV for the Spanish OTF, maintaini

Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación interna en materia de Compliance. Mínimo 10 años de experiencia en función de Compliance.