Ofertas de Empleo Compliance
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Amazon-Murcia
We are looking for an EU Fleet Compliance Manager, who will be responsible for ensuring fleet standards are maintained. The role will focus on managing and enhancing fleet auditing and accountability mechanisms by ensuring contractual and service...
OW Ocean Winds-Madrid
GENERAL DESCRIPTION
The Ethics and Compliance Manager is in charge of the implementation and monitoring of OW Ethics and Compliance Program in all geographies in which the company is present. Reporting to OW Head of Compliance, based in OW...
Ed&f Man-Madrid
We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F Man's global Coffee and Liquid Products business units, reporting to the Chief Compliance Officer.
In this role, you...
EA First-Madrid
Cybersecurity Compliance Lead Analyst 🚀
• 💰 Salary - €60,000 - €67,000 per annum plus 10% bonus
• 🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)
• ✍ About the Role✍
An exciting opportunity has come up for...
Empresa Confidencial-Lleida
Importante grupo empresarial con presencia internacional y en fase de expansión, busca Manager en Control Interno y Compliance para su sede de Barcelona.
Reportando a la Dirección Financiera Corporativa, sus funciones serán, entre otras:
• Define...
Garrido-Madrid
Para reforzar nuestro departamento de Compliance/Penal, precisamos incorporar, en Madrid, un Abogado especializado en Compliance (H/M) que, en dependencia directa del Responsable del departamento tendrá como principales funciones:
• Diseño...
Empresa Confidencial-Girona
Importante grupo empresarial con presencia internacional y en fase de expansión, busca Manager en Control Interno y Compliance para su sede de Barcelona.
Reportando a la Dirección Financiera Corporativa, sus funciones serán, entre otras:
• Define...
TN Spain-Madrid
GENERAL DESCRIPTION
The Ethics and Compliance Manager is responsible for implementing and monitoring OW's Ethics and Compliance Program across all geographies where the company operates. Reporting to the OW Head of Compliance at headquarters in...
Chaos-Barcelona
Cylindo. For more information, visit chaos.com, enscape3d.com, and cylindo.com.
We are now looking for a Sales Specialist – License Compliance who will be responsible for identifying and qualifying compliance opportunities and developing, leading...
empleosit.es -
OW Ocean Winds-Madrid
GENERAL DESCRIPTION
The Ethics and Compliance Manager is in charge of the implementation and monitoring of OW Ethics and Compliance Program in all geographies in which the company is present. Reporting to OW Head of Compliance, based in OW...
ebury-Málaga
Regulatory Compliance Analyst - ComplianceHybrid: 4 days a week office based working, 1 day working from homeRole based in Belgium (Brussels), our European Head Office or in Spain (Malaga), our Operations Centre.We are seeking a highly motivated...
experteer.es -
WeHunt España-Madrid
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the selected candidate will be responsible for performing the following duties:
Risk Management
1. Enterprise...
Elawan Energy Group-Valencia
green hydrogen projects.
We are committed to value creation, sustainability, safety, environmental respect, continuous improvement and competitiveness.
Mission of the Job : Reporting directly to our Chief Legal and Compliance Officer and to ORIX...
DaoPay-Barcelona
Compliance & AML Officer
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring
DaoPay is a licensed international payment service provider offering over 100 tailor-made cashless payment solutions across 70+ countries...
PayDo Card-Madrid
Head of Risk & Compliance (FinTech, EMI)
Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo .
PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta...
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