Compliance ofertas de empleo en España

Abogado/a con un perfil senior o de manager especializado en cumplimiento normativo para incorporarse a una importante firma legal de primer nivel. Se encargará del asesoramiento en compliance general para empresas nacionales e internacionales y liderará proyectos y equipos.

Buscamos un/a Director/a de Riesgos y Cumplimiento Normativo para una importante Fintech del mundo de pagos.

Este puesto requiere un profundo conocimiento del mundo de pagos, de la normativa aplicable por BDE y los procesos bancarios correspondientes.

Importante Entidad Financiera en Madrid, busca incorporar en su Unidad de Riesgos Transversal, un Especialista en Resolución Bancaria Responsable de la elaboración, gestión, seguimiento, testeo y reporting del Plan de Resolución.

We are looking for a Subject Matter Expert in SAP PP/PPDS to lead advanced production planning and detailed scheduling initiatives within a global healthcare organization. The role involves close collaboration with cross-functional teams to optimize supply chain processes and ensure regulatory compliance.

The HR Generalist will play a crucial role in managing various human resources functions, ensuring smooth operations and compliance within the organization.

We're looking for a (Senior) Solution Architect to lead the strategic design and implementation of ServiceNow across key modules including ITSM, ITOM, ITBM, and HRSD. This role acts as a trusted advisor, driving platform governance, compliance, and integration while collaborating with cross-functional teams to support enterprise-wide digital transformation.

This role will oversee the end-to-end process of evaluating and approving funding requests for key Partner Funding Programs while ensuring operational efficiency and compliance with organizational policies.

We are recruiting an Accountant who will be responsible for managing financial records, preparing reports, and ensuring compliance with accounting standards. This role requires precision, attention to detail, and a solid understanding of accounting principles. Literate in SAP and Excel. Fluent in English.

The QA Manager will oversee quality assurance processes within the food industry, ensuring compliance with regulatory standards and maintaining product excellence. Although reporting directly to the Quality Director, this position will work closely with the Operations Management team to ensure the efficiency and effectiveness of quality standards within production and to guarantee the achievement of quality objectives.

The position of Quality Director within the healthcare sector requires a professional with experience in life sciences and a strategic approach to quality management. This role is key to ensuring regulatory compliance and operational excellence across all processes.

As Finance Manager, you will oversee all financial functions across multiple business units and cities, You will implement financial controls to safeguard assets, optimize cost efficiency, and support strategic decision-making. Your role will include preparing feasibility studies, managing budgets, ensuring compliance, and providing financial insights to guide business expansion.

The selected candidate will be responsible for underwriting profitable casualty business in Spain, managing risk exposures through reinsurance and aggregate limits, and leading the team to ensure strategic growth, operational excellence, and compliance with company standards.

Reporting to the HR Director, the selected candidate will be responsible for ensuring compliance with current occupational health and safety legislation, promoting a strong preventive culture, and guaranteeing safe working conditions across all company facilities.

The Head of General Liability / Medical Malpractice role in the insurance industry is focused on overseeing General Liability and Medical Malpractice processes, ensuring compliance and operational efficiency. Based in Madrid or Barcelona this position requires a strategic mindset to drive success in a fast-paced environment.

The Operations Manager is responsible for organising the smooth running of the production process located in several sites. This key leadership role includes full responsibility for overseeing the Quality, Health, Safety, and Environment (QHSE) department, ensuring compliance and continuous improvement across all operational processes.

You will be responsible for leading the group's financial accounting and consolidation, ensuring regulatory compliance and financial transparency. You will coordinate audits, oversee treasury planning and tax management, and establish strong internal controls. Additionally, you will support strategic financial planning, risk management, and continuous improvement of financial systems and processes.