compliance

Job TypeGeneral DescriptionOversees compliance of established policies and procedures in accordance with banking laws, and regulations.Essential Duties and ResponsibilitiesExamines established policies, procedures, and practices to ensure compliance with applicable laws and regulations.  Stays abreast of changes to banking laws, and regulations affecting...

At Vueling, we connect people, places and opportunities ️As part of the IAG Group, we are one of Europe’s leading airlines, serving around 250 routes across 30 countries and welcoming millions of customers every year. With more than 5,000 employees, Vueling is the only European airline recognized as a Top Employer for three consecutive years. Driven by...

At SD Worx, you’ll work in an environment where collegiality, trust, and meaningful work truly matter. You’ll have room to grow, with training and career opportunities tailored to your ambitions.We believe in hybrid working and support what you need to feel good — both on and off the job.More than just a payslip? Absolutely!This is where you build a...

¡Nuestro equipo técnico en Madrid está creciendo! Buscamos un Consultor de Compliance, para trabajar en modelo híbrido, con 50% presencial en zona Noroeste de Madrid. Antes de inscribirte, asegúrate de cumplir con los siguientes requisitos: Formación Doctor, Master, Grado, Licenciado o Ingeniero Superior en Informática o Relacionado con las...

Buscamos a un/a Junior Compliance para una de las gestoras de capital riesgo, private equity y venture debt más importante a nivel Nacional. Funciones: Colaborar con la Senior Compliance garantizando el cumplimiento de las obligaciones legales y de cumplimiento, contribuyendo a crear un entorno de control. Revisar las políticas de la sociedad y...

Manpower is currently partnering with a leading global logistics organization to identify a Compliance Director who will play a key role in shaping and strengthening the compliance agenda across a complex international business. This is a unique opportunity for a senior compliance leader to work closely with executive management, driving a culture of...

At ING Hubs Spain we are looking for a Compliance LeadYour role and work environment: We are looking for a talented and enthusiastic Compliance Lead to join our Data Protection and Compliance Team at ING Hubs Spain. The Compliance Lead will act as independent expert for 2nd Line / risk management in the area of Data Protection and Compliance. The Lead...

An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team:Tasks:Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.).Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model.Analyze operations for potential...

¡Nuestro equipo técnico en Madrid está creciendo! Buscamos un Consultor de Compliance, para trabajar en modelo híbrido, con 50% presencial en zona Noroeste de Madrid.FormaciónDoctor, Master, Grado, Licenciado o Ingeniero Superior en Informática o Relacionado con las Tecnologías de la Información, Ingeniero Técnico en Informática o Relacionado con...

Are you ready to join a world leader in the exciting and dynamic fields of the Pharmaceutical and Medical Device industries? PQE Group has been at the forefront of these industries since 1998, with 40 subsidiaries and more than 2,000 employees across Europe, Asia, and the Americas.We are currently seeking an experienced Compliance Support Specialist for a...

Job Description Global Merchant & Network Services (GMNS) brings together American Express' merchant and network related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual customers. The organization manages the relationships with the millions of merchants around the world that accepts American...

Description Dandelion may be a new platform, but we’re not new to the industry. Backed by Euronet’s 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Today, our network spans more...

About Latham & WatkinsLatham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to innovation, and focus on the future empower you to build an incredible...

About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to innovation, and focus on the future empower you to build an incredible...

Compliance CounselSkip to main content#Compliance Counsel page is loaded## Compliance CounselApplyremote type: Hybridlocations: Madrid,Madrid - ESP: Sevilla. Sevilla - ESPtime type: Full timeposted on: Posted Todayjob requisition id: NX-4235**Job Description:**We are seeking an experienced **Compliance Counsel** to support our compliance function...

¡Nuestro equipo técnico en Madrid está creciendo! Buscamos un Consultor de Compliance, para trabajar en modelo híbrido, con 50% presencial en zona Noroeste de Madrid.FormaciónDoctor, Master, Grado, Licenciado o Ingeniero Superior en Informática o Relacionado con las Tecnologías de la Información, Ingeniero Técnico en Informática o Relacionado con...

Job DescriptionThe Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations, GRC enables responsible growth, innovation, and long-term value...

Compliance Officer page is loaded## Compliance Officerlocations: Madrid - Impala Officetime type: Full timeposted on: Posted 2 Days Agojob requisition id: R-017995**Main Purpose:**The Compliance Officer will support the Impala Terminals Group commercial compliance function, working closely with the Senior Compliance Officer to deliver Impala's...

Job TypeGeneral DescriptionOversees compliance of established policies and procedures in accordance with banking laws, and regulations.Essential Duties and ResponsibilitiesExamines established policies, procedures, and practices to ensure compliance with applicable laws and regulations.  Stays abreast of changes to banking laws, and regulations affecting...

¡Nuestro equipo técnico en Madrid está creciendo! Buscamos un Consultor de Compliance, para trabajar en modelo híbrido , con 50% presencial en zona Noroeste de Madrid .FormaciónDoctor, Master, Grado, Licenciado o Ingeniero Superior en Informática o Relacionado con las Tecnologías de la Información, Ingeniero Técnico en Informática o Relacionado con...