Empleos de compliance en Valencia

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

¿Quiénes somos?En Importaco buscamos incorporar un/a Responsable Jurídico/a de Regulatory Compliance para desarrollar y coordinar este ámbito en el Grupo. Una oportunidad para aportar tu criterio jurídico en el sector alimentario, trabajar con distintas áreas y participar en proyectos regulatorios, societarios y de negocio de alcance nacional e...

Importante Multinacional Farmacéutica, situada en Sant Cugat del Vallés precisa incorporar a su equipo: QA COMPLIANCE OFFICER Como parte de la estructura de Operaciones de Calidad y reportando directamente al responsable del grupo de QA Shopfloor – Aseptic, el/la QA Compliance Officer – Aseptic será responsable de apoyar los procesos de toma de...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.About RevolutPeople...

Branch ManagerCarrier Global Corporation, líder mundial en soluciones inteligentes de clima y energía, está comprometida con la creación de innovaciones que aportan confort, seguridad y sostenibilidad a la vida. A través de avances de vanguardia en soluciones climáticas como el control de temperatura, la calidad del aire y el transporte, mejoramos la...

Responsable de la ciberseguridad global de Europastry, definiendo e implementando estrategias, gestionando equipos y garantizando el cumplimiento normativo y la seguridad de sistemas IT y entornos OT.

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

We are seeking a motivated and detail-oriented Junior Compliance Counsel to support the Company's global compliance and ethics programme. This role will work closely with Legal, Finance, HR, Sales, Procurement, Operations and Engineering teams to help ensure compliance with applicable laws, regulations, internal policies, and industry standards. The...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our...

Overview ¿Sabías que EDICOM es una de las principales empresas de EDI y facturación electrónica del mundo ? ¿Y que el mercado de facturación electrónica está creciendo un 19% anual y se prevé que tenga un valor de más de $ 20 mil millones para 2026?EDICOM ayuda a digitalizar empresas mediante el desarrollo de soluciones SaaS (Software as a Service)...

¡Seguimos creciendo en BROSETA! Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo. Verifique que posee las habilidades necesarias antes de enviar una solicitud. Buscamos incorporar a nuestro equipo de Compliance en la oficina de Valencia un/a Consultor con entre 1 y 2 años de experiencia, que quiera desarrollar su carrera...

Europastry busca un/a responsable de Cyberseguridad e IT Compliance para definir y dirigir la estrategia de seguridad a nivel global desde Sant Cugat del Vallès.Liderarás la ejecución de políticas en IT y OT, supervisando proyectos, proveedores y auditorías, con enfoque en ISO *****, NIST, NIS2 y RGPD.Se requiere más de 10 años en ciberseguridad y al...

Danaher is seeking a Manager, EMEA Payroll to lead end-to-end payroll across the MEDNA region, ensuring accurate, compliant, timely payroll delivery and strong risk management.You will partner with HR, Finance, and external vendors to drive performance.The role requires a Bachelor's degree in a relevant field, CPP, 7–9 years of payroll experience with...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Búsqueda de un/a técnico/a de relaciones laborales y compliance laboral para asegurar el cumplimiento de la legislación, gestionar planes de igualdad, extranjería, auditorías y formación.

Importaco busca un/a Responsable Jurídico/a de Regulatory Compliance para desarrollar y coordinar este ámbito en el Grupo. Participarás en proyectos regulatorios y de negocio a nivel nacional e internacional, con foco en la vigilancia normativa y evaluación de riesgos.Reportarás al Responsable del Departamento Jurídico y, durante la fase inicial,...

PowerCo Battery Spain, S.A.U. is seeking a BSI Design Expert to oversee and coordinate the Battery Specific Infrastructure design (CDR + auxiliary) across multiple engineering disciplines in Valencia.You will act as the primary technical interface between contractor and internal stakeholders, ensuring designs are compliant with ERs, regulations, and project...

About This OpportunityWe're working with a leading foundational AI lab to find experienced compliance officers who can help train their latest language model on professional document, spreadsheet, and slide deck tasks. We're looking for compliance officers with 5+ years in financial services regulatory compliance or risk to create, evaluate, and refine...

Drives cybersecurity compliance for operational technology (OT) systems in the EMEA region, focusing on EU regulations and ISA/IEC ***** standards across the project lifecycle.