Compliance jobs in Spain - Page 8

Compliance Expert Job Description. Our team is currently seeking a Compliance Expert to join us based in Madrid. To define and implement compliance strategies and plans.

We are seeking a Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong understanding of regulatory compliance and experience in implementing CE marking strategies. Define, implement and manage the CE marking strategy and regulatory compliance plan.

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, of...

Job Summary: We are seeking an experienced Casino Manager to lead our ship's Casino Department, driving revenue growth and exceptional guest satisfaction while ensuring compliance with gaming regulations. Key Responsibilities: - Manage the overall performance of the Casino Department, includ...

We are seeking a skilled Strategic Legal Advisor to provide expert guidance and support to our business teams. - Provide comprehensive legal advice to ensure the company's growth and development align with regulatory requirements. - Draft, review, and negotiate complex agreements, including s...

Are you an experienced Financial Advisor seeking to maximise your income and skillset together with ensuring you have a global support platform and licenses' to advise in all regions. About us As part of deVere Group, one of the world's leading independent financial consultancy, deVere prov...

Wealth Management Advisors wanted. As the world’s leading, independent digital private investment bank and asset management organisations, deVere Group prides itself on providing high-class, professional advice to expatriate clients and investors all over the world. We advise over 100,000 clie...

Wealth Management Advisors wanted. As the world’s leading, independent digital private investment bank and asset management organisations, deVere Group prides itself on providing high-class, professional advice to expatriate clients and investors all over the world. We advise over 100,000 clie...

💚Softtek es un socio global de ingeniería de software que impulsa el progreso de las compañías. Desde hace más de 40 años, hemos ayudado a nuestros clientes a desarrollar, implementar y gestionar tecnología que mejora la vida de las personas. Con presencia en más de 20 países y más de 16,00...

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 Expert to join ou...

Company Overview: mAbxience is a global biotechnology leader focused on improving patient access to high-quality biologic medicines. With over a decade of experience in biosimilars and innovative biologics, we are committed to advancing global health through cutting-edge science, strategic p...

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 econo...

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

Senior Software Engineer Hello! Were looking for a Senior level Engineer to join in the Finance Domain. We want someone who will add positively to the teams culture, being fully remote and multi-cultural. We are looking for profiles that have mastered Ruby on Rails for the backend. For the fronte...

Data Platform Technical Lead Who Are We? Welcome to Welltech-where health meets innovation! As a global leader in Health Fitness industry, weve crossed over 200 million installs with three life-changing apps, all designed to boost well-being for millions. Our mission? To transform lives through i...

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, artificia...

About the Client and Role: We seek a seasoned Procurement Specialist to join our organization. The ideal candidate will possess exceptional strategic procurement management skills, with expertise in leading cross-functional teams and developing standardized contract frameworks. - Key Respon...

About The Role About this opportunity The Senior Project Manager is responsible for the delivery of the data centre's infrastructure fit-out and for the integration with security, telco and corpnet design and implementation. Responsibilities include but are not limited to: - Su...

This role is critical for ensuring the security and compliance of enterprise database environments.

⚡¿Do you dare to lead the digital transformation to create a more sustainable world?? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy an...

We are seeking a detail-oriented Talent Analyst to join the team based in Madrid. This role plays a critical part in analyzing, streamlining, and supporting all HR functions, with a focus on payroll, recruiting, HR processes and employment information management. The ideal candidate will bring s...

Aprender de los mejores profesionales en el ámbito de la Fiscalidad. Buscamos a un profesional con experiencia en asesoramiento fiscal para unirse a nuestro equipo de Madrid. Preparar el Compliance fiscal de la cartera de clientes asignada de forma mensual y trimestral.

Debes tener conocimiento y experiencia mínima de 2 años en módulos de Murex y habilidades analíticas para interpretar requerimientos de negocio. Buscamos a un profesional con experiencia en proyectos de gran impacto en el mercado de capitales, riesgos ESG y compliance. Interpretación de requeri

Buscar el equilibrio entre la vida laboral y personal es posible. Somos una consultora especializada en compliance Laboral, Nómina & dirección estratégica de personas que presta servicios estratégicos a pymes y multinacionales. Contamos con un equipo multidisciplinar altamente cualificado pa

As a leader in this field, you will be responsible for developing and implementing a comprehensive compliance program that addresses all relevant legal and regulatory requirements. Develop and maintain a robust compliance program that addresses all relevant legal and regulatory requirements. Prep...

You will be responsible for leadership of a global team that cover Computerized System Validation (CSV) and quality digital systems, defining and driving digital strategy for quality systems, full oversight of computerized system validation activities, maintaining compliance with relevant regulat...

The ideal candidate will have a strong background in pharmaceutical quality assurance and a commitment to quality, compliance, and continuous improvement. The ideal candidate will have experience in leading quality assurance activities across the pharmaceutical product lifecycle, from development...

Our clinically proven and patented products demonstrate our commitment to innovation and quality. We are seeking a highly skilled Quality Assurance Specialist to join our team in the Technical Department. As a Quality Assurance Specialist, you will be responsible for ensuring compliance with dome...

Ensure regulatory compliance, corporate governance, corporate management, analysis and mitigation of legal risks in energy sector transactions. A minimum of 8 years of experience in legal departments of companies in the energy sector or top-tier law firms. Minimum of 8 years in legal departments ...

We are seeking a seasoned Quality Assurance Professional to lead quality assurance activities across the pharmaceutical product lifecycle. Proficient in process validation lifecycle (IQ/OQ/PQ), risk management (FMEA), and quality risk assessments. Commitment to quality, compliance, and continuous...

About NetApp NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. No matter the data type, workload or environment, we help our customers identify and realize new business possibilities. And it all starts with our people. If thi...

Senior Manager, Global Operations- Engineering, Senior Manager, Global Operations – Cargo Location: Madrid (Hybrid) and United Kingdom (Remote) About Swissport We are a global leader in sustainable and responsible airport services provision, renowned for our unwavering commitment to saf...

About NetApp NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. No matter the data type, workload or environment, we help our customers identify and realize new business possibilities. And it all starts with our people. If thi...

About NetAppNetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. No matter the data type, workload or environment, we help our customers identify and realize new business possibilities. And it all starts with our people.If this ...

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 ...

Experience as sales executive in enterprise solutions involving cross-border stakeholders, legal and compliance considerations, through long sales cycles.

Buscamos a un profesional experimentado para integrarse en nuestra Unidad de Conflictos de Interés.El candidato ideal poseerá una licenciatura en Derecho y experiencia previa en Compliance, con conocimientos en materia deontológica.Nuestro equipo se enfoca en la búsqueda activa del cumplimiento

Job Overview Are you passionate about designing and managing data systems that ensure data security, integrity, and accessibility? Do you enjoy working in a variety of business environments, developing solutions that meet the evolving needs of consumers? We are seeking a highly motivated and e...

Treasury Manager Job Description As a key member of the organization, you will oversee the company's cash flow planning, liquidity management, and treasury operations across a multi-entity, multi-currency environment. You will work closely with senior leadership, internal stakeholders, and fina...

About our client: Our client operates in the sectors of drinking water, waste and regenerated water, irrigation (agricultural and golf courses), fire protection, gas and desalination. You will join an international Group made up of more than 100 companies focused on quality, reliability, fun...

Avizor is a global leader in eye care solutions. We specialize in the development and distribution of high-quality products for contact lens maintenance and care. We are headquartered in Leganés, Spain, with subsidiaries across Europe. We export to over 90 countries under our own brand or priva...

POSITION MISSION & MAIN ACTIVITIES 1. Data Privacy policies and governance - Support on developing and adapt AXA Group Operations policies on data privacy in accordance with applicable laws and regulations. - Support on Develop and create appropriate privacy confidentiality consent forms,...

About the Role We are seeking an experienced Accounts Receivable Specialist to join our team. The ideal candidate will possess excellent accounting skills, strong attention to detail and the ability to work effectively in a fast-paced environment. The Accounts Receivable Specialist will be resp...

We are seeking an experienced Project Manager to lead and oversee a critical project within the Corporate Banking sector. The successful candidate will be responsible for managing the implementation and optimization of a position-keeping system, ensuring seamless integration with existing financ...

Tecnicas Reunidas is a leading Oil & Gas International Engineering and Construction Company. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificial intelligence, digitization. Our high level of professionalism and commitment drive us to a permanent resea...

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, bio-fuels, decarbonisation, artifici...

Medical Writing Position This is a medical writing role that requires strong scientific and grammatical skills to develop high-quality educational, promotional, or informative materials for various audiences. - The Medical Writer will be responsible for researching and writing materials to th...

This position requires a seasoned professional with experience in managing quality assurance programs for large-scale projects. As a Project Quality Manager, you will be responsible for developing and implementing quality management systems that ensure compliance with industry standards and regu...