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Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Previous experience (3 to 5 years) working in the compliance function, with strong exposure to internal audits. Solid knowledge of compliance frameworks and regulatory requi

Lead the local compliance implement for the local entity, responsible and support for the external audit, tax and other regulatory authorities;.

Técnico/a Analista Legal Compliance y Protección de Datos. Muy valorable formación específica en materia de compliance y protección de datos.

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Business Compliance Manager to join the Treasury function. You'll bridge business, regulation, and risk in this first-line, busi

Data, Finanzas, Riesgos, Compliance, etc. Finance, Risk and Compliance para el sector Bancario,.

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Conducting horizon scanning and supporting BAU compliance activities, including KRIs, BCIs, and policy updates. Our Compliance team blends regulatory expertise with data-driven thinking to make

Qué te ofrecemos? Más allá del alcance de tu proyecto directo, formarás parte de la práctica Finance, Risk and Compliance para el sector Bancario, en la que te encontrarás con un equipo dinámico, joven, entusiasta y siempre orientado hacia el éxito , a partir de una fuerte cultura

JOIN US AND LET US CONTINUE GROWING TOGETHER Job Summary Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in complia

Up to shape the future of finance? Let’s get in touch What you'll be doing Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan Completing assurance reviews and testing acti

JOIN US AND LET US CONTINUE GROWING TOGETHER Job Summary Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Key Accountabilities Apply compliance controls on interactions with healthcare professionals, like Fa

JOIN US AND LET US CONTINUE GROWING TOGETHER Job Summary Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Key Accountabilities Apply compliance controls on interactions with healthcare professionals, like Fa

Tu día a día en este rol: En este puesto tendrás la oportunidad de: Liderar y coordinar iniciativas de Security y Compliance a nivel global, actuando como nexo entre equipos técnicos, compliance y negocio. Te sientes cómod@ comunicándote con perfiles muy distintos (técnicos, compliance, n

Owning regulatory horizon scanning for Treasury, and assessing the impact of new and evolving EU regulations on business activities Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design Acting as a key liaison between Treasury, Legal, Co

JOIN US AND LET US CONTINUE GROWING TOGETHER Job Summary Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Key Accountabilities Apply compliance controls on interactions with healthcare professionals, like Fa

Owning regulatory horizon scanning for Treasury, and assessing the impact of new and evolving EU regulations on business activities Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design Acting as a key liaison between Treasury, Legal, Co

JOIN US AND LET US CONTINUE GROWING TOGETHER Job Summary Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in complia

Owning regulatory horizon scanning for Treasury, and assessing the impact of new and evolving EU regulations on business activities Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design Acting as a key liaison between Treasury, Legal, Co

Regulatory Affairs & Compliance Specialist basada en BARCELONA Desde LHH estamos apoyando a uno de nuestros clientes, entidad de investigación biomédica en crecimiento en la búsqueda de un/a Regulatory Affairs & Compliance Specialist para liderar la estrategia regulatoria y asegurar el cumpl

JOIN US AND LET US CONTINUE GROWING TOGETHER Job Summary Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Keep up to date relevant compliance book and records, like complaints or non-conformities Participate

Audit & Compliance: manage internal/external audits, including AEO reviews. Provide training and guidance to internal teams on customs compliance. Customs Compliance & Operations Manager in charge of all customs-related activities for a newly established business entity in Zaragoza.

Estamos buscando un/a Regulatory Compliance Engineer para integrarse en nuestros equipos y trabajar con un cliente líder en proyectos industriales del sector energía e ingeniería.

Qué te ofrecemos? Más allá del alcance de tu proyecto directo, formarás parte de la práctica Finance, Risk and Compliance para el sector Bancario, en la que te encontrarás con un equipo dinámico, joven, entusiasta y siempre orientado hacia el éxito , a partir de una fuerte cultura

JOIN US AND LET US CONTINUE GROWING TOGETHER Job Summary Help compliance department in Barcelona Headquarters to apply certain compliance controls and to keep relevant compliance books and records. Develop and implement Compliance monitoring plan for Werfen Business Partners. Participate in complia

Una empresa de consultoría en ingeniería busca un/a Regulatory Compliance Engineer para trabajar en proyectos industriales del sector energético.

A leading financial services firm is seeking an experienced Legal Counsel to provide comprehensive legal support across commercial, regulatory, and corporate matters.The ideal candidate will have over 3 years of experience in financial services or fintech, strong understanding of EU financial regula

Coliderar el sistema implantado de cumplimiento penal según ISO 19601, siendo miembro del comité de compliance. Conocimiento de normativa de compliance ISO 19601.

Monitor changes in the regulatory landscape, identify their impact, and propose solutions to maintain compliance. Ready to be a #Challenger at INSUD PHARMA? #We are seeking a Regulatory Affairs Manager to lead the regulatory strategy for our innovative and biosimilar products, ensuring compliance an