compliance

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...

Lead regulatory compliance efforts for Revolut Bank UAB branches in the EEA, build and manage a team, and ensure products meet legal requirements.

Lead regulatory compliance efforts for Revolut Bank UAB branches in the EEA, build and manage a team, and ensure products meet legal requirements.

Lead regulatory compliance efforts for Revolut Bank UAB branches in the EEA, build and manage a team, and ensure products meet legal requirements.

Lead regulatory compliance efforts for Revolut Bank UAB branches in the EEA, build and manage a team, and ensure products meet legal requirements.

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...

Lead regulatory compliance efforts for Revolut Bank UAB branches in the EEA, build and manage a team, and ensure products meet legal requirements.

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...

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 compliance programme across multiple geographies and business lines.The role covers a broad range of workstreams, ensuring that Impala Terminals operates in full accordance with...

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 in **Spain and...

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 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...

Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. Your TasksProvide legal and strategic advice on Compliance matters, with a particular focus on data protection, whistleblowing, anti-corruption, and ESG topics, as well as support on related regulatory areas.Conduct compliance and data...

About The Role Ria is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This role owns it,...

¿Tienes experiencia en cumplimiento normativo y gestión de riesgos penales? Buscamos un/a Compliance Officer para incorporarse a un grupo empresarial consolidado, con responsabilidad sobre el modelo de cumplimiento y la relación con las principales áreas de la organización. Buscamos a alguien con criterio, capacidad para influir en distintos niveles y...

MissionThe position will be a GDPR & Compliance role and will form part of the Legal Department of Omoda Motors Spain, S.L.U., reporting directly to the Head of Legal. The role will also maintain a reporting line to the European Headquarters and an additional functional reporting line to the China Headquarters. Key ResponsibilitiesMonitor and ensure...

An early-stage European defence-tech company developing autonomous robotic systems for real-world operational environments and is looking for the first compliance hire.The team is building next-generation autonomy technology, with a current focus on aerial robotics and counter-drone systems. Their work combines advanced algorithms, robotics, perception,...

The Compliance Manager is responsible for supporting the development, implementation, and monitoring of IREN Spain’s compliance framework, ensuring that the company operates in accordance with applicable laws, regulations, corporate governance standards, internal policies, and ethical business principles. The role helps embed a strong compliance culture...

El departamento de Compliance, integra en sus funciones la gestión del riesgo de cumplimiento de la Entidad, la gestión de los riesgos penales y la gestión del riesgo de conducta asociado principalmente a los procesos de distribución y venta de productos y servicios financieros, como son los productos de financiación, de inversión, de seguros y los...

Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. Your Tasks Provide legal and strategic advice on Compliance matters, with a particular focus on data protection, whistleblowing, anti-corruption, and ESG topics, as well as support on related regulatory areas. Conduct compliance and data...