Compliance ofertas de empleo en España

Buscamos un/a Manger de Cumplimiento normativo para operaciones B2C en el sector del juego online. El puesto está basado en Ceuta y enfocado a asegurar el cumplimiento con la normativa española vigente.

Excellent opportunity to join the Global team of Pharmacovigilance Compliance for an international position base in Barcelona city for 1 year in an international environment based in an excellence hub.

Fundación busca un Responsable Legal/ Compliance

Busco un Senior Legal & Compliance para una entidad financiera ubicada en Madrid. La posición requiere un conocimiento sólido de la regulación financiera y distintos contratos financieros. Se hará cargo de un equipo de 4 personas y velaran por el cumplimiento normativo de la entidad.

Busco un abogado/a especializado en compliance para una gestora de fondos con importante presencia. La persona se encargará del cumplimiento normativo de la compañía en sentido amplio.

Compliance con mínimo 5 años de experiencia en el sector farmacéutico (h/m) con inglés muy alto. La posición requiere habilidades legales sólidas en materia de compliance y una comprensión profunda de la industria farmacéutica.

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.

Multinacional sector Infraestructuras busca un Responsable de Cumplimiento y buen gobierno corporativo

As the financial and compliance lead for the international subgroup, you will ensure accounting accuracy, internal control compliance, and timely financial consolidation in line with corporate policies.

As Accounting Manager, you will lead daily accounting operations, ensuring general ledger integrity, internal control compliance, and accurate financial reporting.

Looking for a Senior Security Auditor. This role involves assessing client policies against industry standards like ISO27001 and NIST, ensuring compliance, and improving security. It also includes mentoring team members and handling more complex projects over time.

We are seeking an experienced and highly motivated Senior People Operations Specialist who will be responsible for managing the administrative aspects of our HR function, ensuring that all employee-related processes are handled effectively. From payroll and benefits administration to employee record maintenance and compliance, this role ensures that our HR operations run like clockwork.

As a Senior Cybersecurity Consultant, you will work with clients to assess, develop, and implement policies, standards and guidelines to ensure clients meet compliance requirements. You will partner with clients to guide them in developing an improved security posture, including developing security programs in alignment with information security frameworks.

Empresa del sector retail con sede en L'Hospitalet de Llobregat precisa incorporar un/a Técnico/a de RRHH y Legal Compliance.

To manage invoicing compliance and requirements for IATA's Simplified Invoicing System and to help them on providing a standardized solution for IATA's members, reducing complexity and providing an automated submission of their invoices to tax authorities.

You will manage the supply chain: customer order management, sourcing, planning, warehousing, and logistics. You will be responsible for the smooth operation of the supply chain service, ensuring service levels, compliance with deadlines, quantities, and delivery quality to customers. You will ensure the safety of employees and adherence to work standards.

We are seeking a detail-oriented and analytical Internal Auditor to independently review the effectiveness of the Internal Control System of Logista. The ideal candidate will conduct audits, identify areas for improvement in all business and corporate units in the Company, and provide assurance regarding compliance with internal and external regulations.

This role will be responsible for optimizing the local application ecosystem (applications and infrastructure) in Spain and Portugal. Acting as an internal IT consultant, the individual will coordinate with external vendors, ensure security and compliance standards, and support continuous improvement of digital solutions to meet evolving business needs.

Provide, under the supervision of the Digital & Data Privacy Legal Director (DPO), legal support on data privacy matters, overseeing the organization's data protection strategy and its implementation to ensure compliance with applicable data protection laws and regulations, including but not limited to the General Data Protection Regulation (GDPR), providing continued preventive legal advice.

This position is for a Legal Counsel in the Financial Services industry, based in Madrid. The purpose of the role is to ensure that the operations in the country or region are conducted in compliance with applicable laws and regulations, and to help the bank manage legal and reputational risks associated with these activities.

We are looking for an IAM Business Analyst to analyze requirements, design solutions, and ensure compliance with our organizational goals and regulations. In this role, we enhance Identity & Access Management systems and collaborate with cross-functional teams to strengthen security and support our Information Security strategy.

Responsible for FP&A, standard compliance, regular review and update of accountings standards, accounting and internal controls, according to the regulation and company requirement's location dependent. Under the direct supervision of the CFO, will be in charge of budget preparation and respect as well as providing advises to improve the hotel KPIs. To act as the main contact for finance within the hotel team and for external parties such as auditors.