Trabajos compliance en España - Page 11

Job Opportunity: Legal Counsel – European Team Our client, a dynamic organisation in the insurance sector, is seeking a skilled Legal Counsel to join their newly created European legal team. This role reports to the European General Counsel and involves close collaboration with management and le...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the worl...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificial...

Te apetece formar parte de en uno de los equipos de Regulación Financiera & Fintech lideres y más dinámicos del sector? Buscamos un perfil con experiencia de 3-4 años en asesoramiento legal y regulatorio a entidades de crédito, empresas de servicios de inversión, entidades de pago, entidades...

About Cainiao Group Cainiao Group was established in 2013, incubated in Alibaba's largest global e-commerce ecosystem, and is the global leader in the e-commerce logistics industry. Our business covers international express delivery, global supply chain, and overseas local services. Through its d...

We’re looking for a Finance Controller to join our team in Madrid and help shape the future of contextual advertising as we continue to expand globally. Who We Are At Seedtag, we lead the way in contextual advertising with our machine learning-powered platform. Our technology provides superior ...

¡Únete a CTAIMA como Team Lead Outbound! 🚀 Sobre CTAIMA: En CTAIMA ayudamos a las organizaciones a ser más seguras y responsables mediante tecnología y servicios especializados para la gestión de contratistas y compliance legal. Hoy en día contamos con más de 3.000 clientes en más de 20 paí...

In a few words Position: Junior PMO Location: Madrid Experience: At least two years of experience in the pharmaceutical industry in the area of #regulatory #affairs IS A MUST. Want to know more? 👇 #Exeltis is a leader in the field of #Women'sHealth. It researches, innovates and cr...

Estamos buscando un/a Consultor/a de Outsourcing Contable para unirse a nuestro equipo y ser responsable de proporcionar soluciones contables a nuestros clientes. Como consultor/a, tendrás un papel clave en la gestión de la contabilidad externa de empresas de diversos sectores, asegurando su corr...

We are in Business for People, empowering people in service organizations with innovative Enterprise and Business software solutions. We’ve innovated and taken a new approach to delivering ERP that works for people. Self-driving, adaptive and intuitive software that is changing the way people wor...

THE AGENCY WTC as a leading creative agency, we pride ourselves on innovation and excellence, crafting unique and impactful brand experiences that resonate with audiences around the world. We're on the lookout for a Customer Success Intern to join our team. We specialize in People & Talen...

The world around us is changing rapidly, and so is the insurance sector. Now is the right time to take a bold step and shape the future of insurance: this is Allianz Direct! As a pan-European online insurer of the Allianz Group, launched in 2019, Allianz Direct is on its mission to become "digita...

Unox, market leader in the production of high-end ovens, certified as Great Place to Work® in Europe for the seventh consecutive year, is looking for a Key Account Manager to join the Unox Sales Team. This figure will report to the Regional Key Account Director, exploring and managing sales oppor...

Job Summary Assist in the creation, management, and deactivation of user accounts across various platforms, including SAP ERP, SAP Fiori, SAP GRC, Active Directory, Saba, and internally developed web applications. This role offers a unique opportunity to gain hands-on experience in user managem...

Position: Regional Loss Prevention Manager Location: Spain (must be a national or permanent resident and have the right to work in Spain) Reporting to: AVP - Head of Loss Prevention Join Our Team as a Regional Loss Prevention Leader at TJX Europe! Are you an expert in the Spanish los...

Mission: assist the store manager in the commercial development of the store, respect for brand image and customer experience within the store. Main activities: Develop the store sales turnover: - Implement TOD'S sales policy within the store - Setting of sales objectives and periodic ...

Are you fluent in German and passionate about ensuring a safe and high-quality digital experience? We are looking for a German-Speaking Content Moderator to join our team in Barcelona and help maintain a positive online environment in the telecommunications industry. Your primary role will be to ...

About us: Insud Pharma is a recognised and respected company in the pharmaceutical and healthcare sector with more than 40 years of history and more than 7,000 employees in 50 countries specialising in the research, development, manufacture and marketing of active pharmaceutical ingredients and...

Role Description This is a full-time on-site role for a Head of Human Resources at Gimaguas located in Barcelona. The Head of Human Resources will be responsible for HR management, implementing HR policies, ensuring compliance with labor and employment law, handling employee relations, and overse...

Company Overview Stellantis is a leading global automaker and mobility provider that offers clean, connected, affordable and safe mobility solutions. Our Company’s strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our people, and our deep roots in the commu...

We are EA And we make games – how cool is that? In fact, we entertain millions of people across the globe with the most amazing and immersive interactive software in the industry. But making games is challenging. That's why we employ the most creative, passionate people in the industry. EA insp...

With two centuries of family heritage, Suntory Global Spirits is a world leader in premium spirits. As a truly global business, we bring together the best of our culturally diverse heritage. We value both agility and long-term thinking; we share a collective commitment to excellence and a dedicat...

About Hyren Hyren is the new green hydrogen platform created by Matrix Renewables, a global renewable energy platform created and backed by global alternative asset manager TPG and its $19 billion impact investing platform TPG Rise. Backed by a proven track record and extensive experience in...

Whatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to personal protection, and savings to wealth management, no matter the need we’re always there for them. And we’re always there for our employees. In 50 countr...

Quality & Manufacturing Engineer 📍 Location: Les Franqueses del Vallès, Barcelona About CeraRoot Global leader in metal-free, holistic, and esthetic implant dentistry.Specializes in ceramic dental implants and prosthetic components.Committed to innovation and quality for dental professionals w...

Job responsibility 1. Responsible for the installation, debugging and acceptance of the company's products (mechanical/electronic/automation equipment/software system, etc.) at the customer site. 2. Perform equipment assembly, wiring, parameter configuration and function testing according to te...

In a few words: Position: Scientific Medical Advisor (Obs&Gyn). Location: Madrid. Want to know more? 👇 Exeltis is an organization that develops innovative treatments and targets the unmet medical needs of individuals, families and healthcare professionals. It has nearly 4,000 prof...

VML THE COCKTAIL is a global design consultancy, part of VML. Genuinely engaging with bold organisations to grow another type of business: more human, more transcendent. We combine creativity, design, technology, and data to create products, brands, services, and companies that relate to people, ...

Akens\Nordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m/f/d) for an innovative financial and IT services company specializing in tailored solutions for small and medium-sized banks, FinTechs, and other financial institutions. Our client offers professional, modular I...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quick...

We are seeking a highly skilled and motivated In-House Legal Counsel to join our dynamic legal team. The successful candidate will play a key role in reviewing, drafting, and negotiating international commercial contracts, ensuring compliance with applicable laws, and providing strategic legal gu...

Forvis Mazars es una red global líder de servicios profesionales que opera bajo una única marca con sólo dos miembros: Forvis Mazars, LLP en Estados Unidos y Forvis Mazars Group SC, una firma internacional integrada que opera en más de 100 países y territorios te ofrece la posibilidad de unirte a...

Senior Internal Auditor (Risk & Controls) This is a hybrid role that requires relocation to Dublin. About the role: My client is seeking to hire a Senior Internal Auditor. This individual will be responsible for executing assurance and advisory Internal Audit (IA) projects including ...

About Us At Belmoney, we are a regulated payment institution under the National Bank of Belgium (NBB), committed to transforming the remittance and cross-border payments industry. Our mission is to provide secure, fast, and cost-efficient financial solutions for individuals and businesses wor...

Sobre Crandon Crandon es una firma especializada en Asset Management y Deal Advisory en el sector inmobiliario. Nos enfocamos en inversores profesionales e institucionales, proporcionando acceso a transacciones estratégicas de deuda y equity inmobiliario, con una gestión integral que abarca desd...

En Retailgas SA, empresa líder en servicios de ingeniería para la gestión de activos, buscamos un/a Técnico/a Sector Eléctrico para integrarse en nuestro equipo y colaborar con grandes cuentas de clientes a nivel nacional e internacional. ¿Cuál será tu misión? Bajo dependencia de la Director...

Head of Environmental & Social Location: Madrid, HQ (with 30% travel to project sites) Sector: Infrastructure & Supply Projects Position Summary A company specializing in the development and implementation of infrastructure and supply projects is seeking an experienced Head of Environm...

Job Title: Global Retail Excellence Director Location: Madrid Reports to: Chief Commercial Officer Employment Type: Full Time About the Role: We are seeking a dynamic and experienced Global Retail Excellence Director to oversee the growth and evolution of central retail functions, includi...

As part of the implementation of the Carrefour European Purchasing Group, we are looking for an Accounting Assistant in our Accounting and Treasury Direction. Your mission will be: - Record daily financial transactions, updating a general ledger and preparing trial balances - Mantain and f...

About H2SITE: H2SITE is a deep-tech start-up that uses advanced membrane reactor technology to solve the hydrogen transport problem by converting hydrogen carriers with well-known supply chains and separating hydrogen gas blends into fuel cell purity hydrogen. Founded in 2020 in Bilbao, Spai...

We’re Hiring: Airgun Assembly & Maintenance Technician About Us Wolfiek Group is an emerging e-commerce company specializing in the sale and distribution of premium brands worldwide. Based in Poblenou, Barcelona, near Marina/Bogatell metro stations, our team has grown to 26 professionals,...

Sandon Studio is a full-service interior design firm based in Marbella, Spain. We serve clients worldwide with services ranging from interior design and interior architecture to furniture design. Sandon is seeking on a highly motivated senior Interior Architect to join our growing team, in ou...

About EU Business School EU Business School Barcelona Campus (EU) is part of Omnes Education – a network of professionally accredited, high-ranking business schools established in 1973. We offer foundation, bachelor's (BBA/BA/BS) and master's (MBA/MS) programs both online and on campus, in a tr...

Junior Software Engineers are technically skilled individuals with a desire to design, develop, troubleshoot and maintain innovative solutions for technical production issues – including script and app development for data and file manipulation. The successful candidate is a team player who thri...

Hello! 👋 Are you ready to make an impact in the world of digital media and streaming technology? At Agile Content, we are pioneering the future of digital content delivery and empowering millions to access media on platforms worldwide. 🎥🌐 Join us as we transform data-driven services for indust...

Job Title: Accounts Payable Specialist EMEA Department: Finance EMEA Working Hours: Full time role Reports to: Accounts Payable EMEA Team Lead Position Purpose: To assist in Accounts Payable daily tasks and responsibilities for EMEA. Primary Responsibilities:  General Accounts Payables task...

GIE AXA SUCURSAL EN ESPAÑA is a branch of GIE AXA (Group headquarters) located in Spain. The entity is hosted in AXA's facilities in Madrid, but is fully independent from other Spanish entities. The Internal Model Review (IMR) department, the biggest department of the branch, reports directly to ...

For our client, one of the fastest-growing global advanced analytics consulting companies, we are currently looking for an experienced Data Steward, to join their team in Spain. With an international presence and a top-tier client base, our client is among the leading businesses in the indust...