Trabajos compliance en España - Page 5

Medical Writer Job Description - Medical Writer (MW) is a part of the Project Team. MW may work directly with clients, doctors, scientists, and other people in the medical/pharmaceutical profession, and at the same time coordinates with other Project Team members. MW is responsible for research...

🌐 ÚNETE A NEVERHACK Y COMPARTE NUESTRA PASIÓN POR LA INNOVACIÓN 🔐 Somos un grupo francés especializado en servicios de ciberseguridad con más de 40 años de experiencia, consolidado como líder global en el sector desde 2021. Con presencia en 10 países y más de 1.200 colaboradores a nivel mun...

Opdenergy is a growing independent renewable energy producer (IPP) with presence in Europe, United States and Latin America with more than 19 years of experience. The company develops, builds, finances, manages and operates high quality renewable energy projects in several countries, with a portf...

Job description: 1、Responsible for the installation, commissioning, repair, and maintenance of energy storage systems on site. 2、Address technical issues on-site in a timely manner to ensure reliable operation and minimize downtime. 3、Provide technical support to customers, answer que...

Técnicas Reunidas Group (TR) is an international leader in Engineering and Construction within the Oil & Gas sector, specialized in the design, construction, and execution of Industrial Plants worldwide. We also participate in projects related to hydrogen, biomass, biofuels, decarbonization, arti...

IT Security Officer - Madrid 🔐 About the Role Are you an experienced IT security professional ready to take on a global challenge? We’re seeking a IT Security Officer to lead and support security and compliance efforts across a complex international IT infrastructure. Based in Madrid with h...

A leading international technology company is seeking an experienced Commercial Counsel to join its legal team in Madrid on a contractor basis (6 months), with the potential for a permanent role based on performance and fit. Location: Madrid, Spain Work Setup: Hybrid – minimum 3 days per wee...

Job Title: Director of Investment – China Market Location: Anywhere in Europe (Ideally Madrid) Travel Availability: Frequent travel to China and key financial markets About the Company: Our client is a global leader in industrial sector investments, focused on identifying and facilitati...

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. Spain IT Production Spain IT Production organiza...

About the Company Our client, a Technological Company, is searching for a full-time Data Platform Architect. Working in the Ground Systems department, and reporting to the Head of Data & AI Platform, the Data Platform Architect will lead architectural design decisions for the Data & AI platfo...

Araner is an engineering company specializing in EPC (Engineering, Procurement & Construction) projects is seeking an Administration and Finance Manager to lead the administrative, accounting, and financial department. The selected candidate will be responsible for overseeing the company’s econom...

Resumen del puesto: Compañía internacional del sector solar fotovoltaico busca incorporar un/a Interim Legal Counsel para reforzar su departamento jurídico. La persona seleccionada trabajará de forma transversal en áreas clave como contratación internacional, cumplimiento normativo, apoyo a ...

At ING we are looking for a Financial Crime Prevention Analyst - Temporary Your role and work environment: We are looking for a talented and enthusiastic Post-transaction monitoring analyst (PTM) to join our Financial Crime Prevention Team. The responsibility of this team is to ens...

Buscamos un Sales Operation Manager con experiencia en gestión de procesos comerciales y operativos que garantice el rendimiento óptimo del equipo de ventas y la satisfacción del cliente. La persona en esta posición tendrá un papel clave en la planificación estratégica, ejecución operativa y mejo...

🚀 Join Crovelis as our Clinical Ops Quality & SOP Lead! At Crovelis, we’re redefining clinical research by blending cutting-edge AI with human ingenuity to accelerate drug development and improve patient outcomes worldwide. We’re a dynamic, mid‑size CRO committed to innovation, collaboration...

Data Integration Specialist - Revenue Optimization (python/git) Introduction to team Private Label Solutions leverages the best of ___, powering hundreds of businesses around the world and tapping into a diverse range of travel market segments. As Expedia Group’s partner-focused arm, PLS...

We at Mars Petcare believe in making a better world for pets and we want to do this through transforming our relationships with Pet Owners through delivering excellent products, services and personalized experiences with our brands. The Digital Products, Platforms & Services team is a newly forme...

What Success Looks Like In This Role Due to our continuous growth, we are looking for highly skilled Identity and Access (IAM) Senior Engineer to join our Identity and Access Security team. As an IAM Senior Engineer, you will be responsible for designing, implementing, and managing IAM Infrastru...

The Group Finance team is called “PBRC” (Planning, Budget, Results, Central) and is based in two locations, in Paris & in Madrid. This department is dedicated to analyzing, commenting and reporting the financial information that is delivered to Group Management (Group CEO, Group CFO and Group Boa...

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...

About ALTEN: ALTEN is a leading engineering and technology consultancy, providing innovative solutions to clients across various industries. We pride ourselves on fostering a collaborative and dynamic work environment where employees can grow and thrive. Job Overview: We are seeking a motiv...

岗位职责： 采购执行与管理 - 根据公司需求，执行采购计划，确保事务及服务资源及时供应。 - 负责采购订单的下达、跟踪及交付，确保采购流程顺畅。 - 处理采购过程中的异常情况，如货期延误、质量问题等。 供应商管理 - 维护与现有供应商的合作关系，确保稳定供货。 - 挖掘、评估并开发新的供应商，提高采购竞争力。 - 定期评估供应商的产品质量、交付能力和服务水平，并提出改进建议。 成本控制与价格谈判 - 参与采购价格谈判，争取最优采购成本和付款条件。 - 关注市场价格变化，优化采购策略，降低成本。 - 结合采购数据分析，提出成本优化方案，提高采购效率。 合同与文件管...

Are you looking for the next challenge in your career? Would you like to be part of an exciting highly qualified team of professionals in an international environment? We are currently looking for a qualified Mechanical Designer. Join an international division and work alongside some of the...

Senior Solution Architect – Cloud & IT About the company A global leader in satellite communications and digital transformation, this organisation delivers advanced IT solutions to remote industries such as maritime, energy, and humanitarian aid. With a focus on hybrid multi-cloud, edge comp...

Logistic at full potential. We are looking for a Talent Acquisition Partner to join the HR team in Madrid office. Reporting to HR Director the main responsabilities of this position are: - Act as the head of function for the talent acquisition department within country. - L...

We are looking for a highly experienced and passionate Oracle Finance Cloud Architect to lead critical finance transformation projects. You will play a key role in designing, implementing, and optimizing Oracle Cloud Financials solutions for global clients. ✍️ WHAT WILL YOU DO We are looking...

Firma de asesoramiento jurídico y financiero con un recorrido de más de 35 años en el mercado legal. Siempre hemos tenido el mismo objetivo: encontrar la mejor y más rápida solución a los problemas legales de nuestros clientes. Somos una de las firmas de abogados más importante de España y esta...

Job Description： - Legal advice and research on laws and regulations - Draft, review and negotiate a wide variety of national and international contracts - Drafting of guidelines, policies and templates - Review of marketing material and campaigns - Communication with regulatory authorit...

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...

About the Company Our client is a Tier 1 Chinese solar technology manufacturer and one of the world’s leading renewable energy companies, with over 740 GW of power electronic converters installed globally as of December 2024. Renowned for its cutting-edge innovation, financial strength, and p...

Telecommunications Engineer About FOSSA Systems FOSSA Systems is a leading space engineering and telecommunications company with +30 employees, specializing in developing and deploying IoT satellite solutions for remote asset management. Leveraging advanced miniaturization and mass producti...

The Business Transformation Journey area in Corporate & Investment Banking (CIB) focuses on providing a wide range of financial services to large corporates, institutions and corporate banks (Tier I and Tier II) to enrich their service portfolio for their business growth and revenue enhancement p...

CRISALION Mobility was created with the aim of becoming a world leader in advanced, efficient and sustainable mobility solutions. A pioneering company in the double commitment to new air and ground mobility solutions at the service of the planet and the needs of the consumer. Making connectivity...

¡Únete a Clece y marca la diferencia! ¿Te gustaría pertenecer a una empresa con presencia en España, Portugal y Reino Unido? Somos una de las principales empleadoras del país con más de 80.000 profesionales. A través de nuestros servicios, impactamos diariamente en la vida de más de un millón...

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

At Lognext we have been accompanying companies and teams for more than 18 years to identify and implement the technology necessary to advance, making their challenges and objectives our own and getting closer to their reality. Therefore, being a NEXTER means that your career and talent become mea...

For an in-house client with HQ in Madrid, SSQ is looking for a Lawyer- 8 PQE- Power Purchase Agreements (PPAs), including the negotiation, drafting, and execution of agreements with various counterparties. About the Company Our client is a Spanish parent company, with presence in several coun...

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...

We are hiring an Operations Executive in our Spanish office (Madrid based) Join Quest Be bold, and take ambitious steps to reach your goals Why not continue your career journey in the Alternatives fundraising space About the Firm Quest has been at the forefront of private equity fund...

DUE DILIGENCE OFFICER 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. CIB BNP Paribas Corporate & Institutional Ban...

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, decarbonization, artificial...

Leap29 is excited to present a great new opportunity with a leading international renewables company specialising in decentralised energy transition, delivering energy efficiency solution across Europe, Latin America, Southeast Asia, and Africa. We are currently seeking a Group Technical Advisor ...

Position Summary: Leads and manages the ship’s Casino Department with an emphasis on core functions including: Casino operations, achieving established revenue targets, achieving established guest satisfaction targets, maintaining compliance in all gaming rules and regulations as per SQM, buildi...

¿Quienes somos? Almirall es una compañía farmacéutica global con aproximadamente 1.800 empleados con presencia directa en más de 20 países. Almirall ha consolidado su cobertura internacional a escala global gracias a filiales propias y acuerdos comerciales con los socios más prestigiosos en merc...

Miravia is looking for a Risk Operations Manager: About Miravia: Miravia is a cutting-edge e-commerce platform connecting buyers and sellers seamlessly. We pride ourselves on offering a diverse and dynamic shopping experience by bringing on board innovative brands across various categories. ...

¿Buscas el mejor lugar para crecer? Si es así, ¡Bienvenida/o a Grant Thornton! Grant Thornton una de las firmas líderes a nivel mundial de servicios profesionales de auditoría, consultoría de negocio e innovación y asesoramiento fiscal, legal y financiero. Pertenecemos a una de las organizaciones...

About AXA As a world-leading insurance company, we act for human progress by protecting what matters. With 153,000 employees in 54 countries working for 105 million customers, we’ve created a truly dynamic and vibrant community. Inclusion and diversity link closely with our values, and together ...

¿Tienes experiencia como Gestor/comercial de publicidad programática en medios de comunicación y quieres incorporarte a nuestro equipo en una editorial multinacional? ¡No dejes pasar esta oportunidad! Buscamos un perfil con experiencia como comercial de publicidad programática para la venta ...