Trabajos compliance en España - Page 11

Te motiva seguir desarrollándote como Abogado especialista en Protección de datos y Compliance en la empresa líder del sector de Asesorías y Despachos?. ...

Quality Assurance Specialist – with Dutch Do you have solid experience evaluating the quality and functionality of Contact Center teams with operations for multiple markets and are you ready to take on new challenges? This is your role in MSX! Purpose of the Position: The Quality Assurance Specia...

GROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. RISK HUB RISK is an integrated and independent control ...

Our finance department is looking for an intern to join us and support the team. If you are a fan of LOEWE, this is great opportunity to gain experience with a leading luxury fashion house. About your role: Retail Procedures and Controls Monitoring: Assist in the continuous monitoring of retail p...

Garantizar el cumplimiento de los requisitos legales, permitir y promover una conducta empresaria ética mediante la implementación del código ético de la empresa. ...

Si eres recién graduado/a en Ingeniería (Industrial, Química u otras) o tienes un año de experiencia en el sector de Compliance y quieres formar parte del equipo de una importante multinacional.Departamento de Compliance Proveedores en el área de creación de productos (RID), donde tendrás la opor...

We are looking for hands-on engineers with expertise and passion in solving difficult problems in all areas of software engineering: distributed systems, identity, security, observability, and user experience. This is a greenfield opportunity to design and build new cloud centric applications fro...

DUBAI BASED ROLE. Relocation would be required but with highly competitive, tax free salary package. Company Profil e: Property Finder is the leading digital real estate platform in the Middle East and North Africa region. A UAE-born startup, Property Finder expanded its operations to Qatar, Bahr...

Importante multinacional ubicada en Madrid selecciona un Director de Outsourcing Financiero & Compliance, con experiencia en externalización de servicios en un puesto de Direccción o de Senior Manager en Consultoría o en empresas de Big4. Se encargará de liderar y supervisar el área de Ourtsourci...

Job Title : Country Payroll Analyst (Spain) Location : Madrid, Spain (hybrid, onsite 3 days per week) Notes: This is a three month initial contact starting ASAP, you ideally should already be set up as a freelancer. Are you an expert in Spanish payroll? Join us to ensure accurate and timely salar...

Somos una Consultora de Recursos Humanos especializada en la captación de talento para organizaciones empresariales. En ISPROX tenemos el objetivo de seleccionar talento para las compañías que mejor cuiden el capital humano y tengan en el centro de sus políticas a las personas. Apostamos por esta...

MBGSM is characterized by being an agile and pioneering company. That is why we are looking for people who share our corporate values and who are motivated to grow in an international environment, forming part of the different areas of the company. We are looking for new talent to join our Cybers...

Are you passionate about hospitality and the art of welcoming? Join the Reservation Department Minor Hotels in Madrid and start your professional career in one of the largest international groups in the hotel sector, with around 530 hotels and resorts worldwide. At Minor Hotels, our employees are...

Estamos buscando profesionales con experiencia para unirse a proyectos desafiantes y multidisciplinarios en roles de Business Analyst (BA) en diferentes áreas como Pagos, Onboarding, Depósitos, Gestión Documental y más. Si tienes una combinación de habilidades técnicas y de negocio, ésta es tu op...

EQA es una entidad internacional de certificación, verificación e inspección. Nuestra misión es generar confianza y seguridad a nuestros clientes para ayudarles a tomar las decisiones de forma correcta. ¿Cómo lo hacemos? Realizando certificaciones de forma objetiva, neutra, competente e independi...

Experiencia: No se requiere experiencia previa, pero se valorará positivamente la participación en prácticas o colaboraciones en despachos legales o departamentos legales de empresas. Seguimos creciendo y buscamos un perfil para incorporarse al equipo de Legal & Compliance de la gestora. Apoyar e...

Key Responsibilities General Duties: Manage the numbering, filing, sorting, and retrieval of both electronic and hard copy documentation produced by technical teams, contractors, and other stakeholders, ensuring accuracy and efficiency. Specific Duties: Receive, catalogue, and store all technical...

In the frame of our continuous growth and expansion, ADEPA is looking for an Investment/ Portfolio Analyst with main focus in liquid instruments and UCITS MAIN TASKS The function of this role will be to work within the team of the Investment Management Department. More particularly the role will ...

¿Quiénes somos? SOCOTEC España, Somos Ingeniería. Somos un equipo de ingeniería multidisciplinar que diseña soluciones de ingeniería de bajo impacto para construir infraestructuras sostenibles. Nuestro enfoque único, E+TICC (Engineering + Testing Inspection, Certification and Compliance), se basa...

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 permi...

Buscamos incorporar un/a Técnico/a Jurídico para la Asesoría Jurídica y Compliance Corporativo de Fira Barcelona.La misión de la persona seleccionada será la de asistir legalmente en la gestión de las licitaciones y la contratación mercantil.Preparar los pliegos correspondientes a licitaciones co...

At ING we are looking for Senior Credit Risk Officer Your role and work environment: We are looking for a talented and enthusiastic Senior Credit Risk Officer to join our Credit Risk Team Wholesale Banking Spain & Portugal (based in Madrid). The responsibility of this team is the advice and decis...

We are looking for a talented and motivated individual who wants to progress their career with a growing global consultancy, working on challenging and often ground-breaking projects to Join ARCADIS. If you’re an experienced and passionate environmental Consultant ambitious to achieve your career...

This role will report to the Director of shared service centre in Madrid and lead the global centralized accounts payable and expense reimbursement. This role is a people manager yet also needs to be hands-on and detail oriented. Key Responsibilities Own the processing of global vendor invoices a...