Empleos de compliance en Madrid

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...

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,...

About the rolePor favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés.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...

En Faes Farma, donde unimos pasión, ciencia e innovación para transformar la salud de las personas, buscamos incorporar a nuestro equipo de GRC & Internal Audit un/a Técnico/a Compliance Iberia para reforzar el desarrollo y la mejora continua de nuestro modelo de Compliance en España y Portugal.La persona seleccionada apoyará al Responsable de...

AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across several key therapeutic areas including immunology, oncology and neuroscience - and products and services in our Allergan...

Management, maintenance, updating and monitoring of the company's Compliance program, governance, and internal records. Management of risk analysis procedures with counterparties, both internal and external to the company. Development, delivery, and monitoring of Compliance training courses. What do we need your help with? Prepare, develop, and communicate...

Ria Money Transfer is seeking a Compliance Officer for Wallets to own the global compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets. You will partner with product and engineering from day zero to build compliant features, lead the deployment of AML/CTF tooling, and maintain strong...

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...

About the Company OMODA Motors is a new brand built by Chery Group, which is a leading Chinese automobile company. OMODA operates individually from other brands of Chery Group. Its business scope covers the R&D, production and sales of passenger cars.Mission The position will be a GDPR & Compliance role and will form part of the Legal Department of Omoda...

An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team:A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.Tasks:Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection...

We are seeking an experienced Compliance Counsel to support our compliance function in Spain and the broader EMEA region. This role will provide practical compliance guidance across a broad range of regulatory areas, including data privacy, cybersecurity, labor and employment, anti‑bribery and anti‑corruption, corporate ethics, internal investigations,...

This job is with Aqualia, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.FunctionQuieres formar parte de una empresa líder del sector del agua? ¡Únete a Aqualia!Estamos buscando un/a Técnico/a de Compliance. Las funciones principales...

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...

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...

En Viroque Energy somos un grupo internacional especializado en la comercialización y trading de productos energéticos, incluyendo derivados del petróleo, biocombustibles, gas natural y GNL.Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo. ¿Es usted el candidato adecuado para esta oportunidad?Operamos en...

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...

Tempe es la división de calzado y complementos del Grupo Inditex. Estamos en Alicante y contamos con más de 2000 profesionales de diversas nacionalidades. Tempe es el lugar donde las ideas se convierten en colecciones que llegan a todos los rincones del mundo y que permite a las personas expresar quiénes son a través del calzado y los complementos....

As we grow across Europe and Latin America, we're building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. From operations, to marketing, to product, we are looking for talented people who will shape how millions of customers play, watch, and connect every day. We are looking for a Technical Compliance...

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...

Director of Food & Beverage | ZEST Hotel & Resort IbizaIbiza, Spain | Pre-OpeningWe are looking for an exceptional Director of Food & Beverage to join the pre-opening leadership team at ZEST Hotel & Resort Ibiza, an exciting new five-star lifestyle resort launching in Ibiza. This is a significant opportunity for an experienced F&B leader to help shape the...