Empleos de head compliance en Valencia

About This Opportunity We're working with a leading foundational AI lab to find experienced heads of compliance who can help train their latest language model on professional document, spreadsheet, and slide deck tasks.About This Opportunity We're working with a leading foundational AI lab to find experienced heads of compliance who can help train their...

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.About RevolutPeople...

Revolut is seeking a Head of Regulatory Compliance to lead regulatory efforts for Revolut Bank UAB branches across Europe. You will shape risk management, supervise a team, and partner with senior leaders to ensure adherence to conduct rules, policies, and reporting standards.You will collaborate with regulators and internal teams to align global frameworks...

About PlaysonPlayson builds premium casino games and platform solutions for operators worldwide. Our products reach millions of players across regulated markets, and we ship frequently - which means our certification and compliance evidence has to be as well-engineered as the games themselves.We are hiring a Software Developer, Compliance, to own that...

At ORBIDI we are looking for people passionate about technology and marketing to join our team and help small businesses grow and stay competitive in the market.We use artificial intelligence, predictive models and advanced technologies to help small business (PYMES) digitalize and improve their results.Join our mission to help businesses drive success!The...

RequirementsTrade Nation is seeking an experienced and forward-thinkingHead of Data & AIto lead our data and artificial intelligence strategy across the organisation. Reporting to the Chief Operating Officer, this role combines two interconnected mandates: enabling self-service access to data across the business and embedding AI into everyday operations.As a...

The role and the teamAs a Head of Customer Support (all genders), you'll turn our Support function into an AI-first, automation-driven team that gives customers fast, accurate and caring help at scale. You'll own the vision, the roadmap and the results, from tNPS to SLA adherence.You'll work closely with Product, Engineering, Customer Success and other teams...

Family Office is on the lookout for a forward-thinking and strategic Head of Finance to lead our financial team and drive the financial initiatives. In this pivotal role, you will oversee the financial health of the organization, shaping the financial strategy, managing risks, and optimizing financial performance.Key Responsibilities Lead, manage, and...

Join Tether and Shape the Future of Digital FinanceAt Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting?edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve?backed tokens across blockchains. By harnessing the power of blockchain...

One of the world's top-ranked cryptocurrency exchanges, we support over 50 million registered users across more than 100 countries — from spot and derivatives trading to structured wealth management. We are hiring a Head of Operations to build and lead the operational function for a regulated business at a formative stage of growth. This role exists to...

Job Description Head of Engineering, High-Power Electronics Manage the Electromechanical Engineering department with a focus on high-power electronics, leading the design, development, validation, and implementation of electronic power converters, electric drive systems, industrial power supplies, and energy conversion solutions, ensuring compliance with...

At Joko, our mission is to we help consumers save time and money when shopping online or in-store.Founded in Paris, Joko is a tech company and certified B Corp with over 120 talents across Paris, Barcelona, and New York (and beyond). More than 7 million users already save money every day at 10,000+ merchants with Joko.From cashback and automatic coupons to...

Job Description: Head of Engineering, High-Power Electronics Manage the Electromechanical Engineering department with a focus on high-power electronics, leading the design, development, validation, and implementation of electronic power converters, electric drive systems, industrial power supplies, and energy conversion solutions, ensuring compliance with...

Job Description: Head of Engineering, High-Power Electronics Manage the Electromechanical Engineering department with a focus on high-power electronics, leading the design, development, validation, and implementation of electronic power converters, electric drive systems, industrial power supplies, and energy conversion solutions, ensuring compliance with...

Joko is seeking a Head of People Operations to build the department across France, Spain, and the US. You will lead a small team now and scale to 200+ employees, designing the operating model and automating processes with AI.You will own payroll, contracts, benefits, time off, onboarding, and offboarding, while ensuring compliance and data quality....

This job is with Aristocrat, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Como líder mundial en Gaming & Entertainment, ampliamos constantemente los límites de la innovación, la creatividad y la tecnología. Nuestro equipo, formado por más de 3.000 empleados, opera en 90 países y...

Trade Nation invites an experienced Head of Data & AI to lead the organisation's data and AI strategy. Reporting to the COO, the role blends enabling self-service data access with embedding AI in daily operations across multiple jurisdictions.You will lead a team of Data Analysts, partner with Data Engineering, Compliance and senior stakeholders to scale...

Utopia is seeking an experienced Financial Controller to take ownership of financial controlling from the ground up as the brand operates across multiple entities and jurisdictions. You'll build financial processes on new projects, ensure the accuracy of accounting operations, and own timely reporting and financial controls across the business.You will...

Area Manager- Ground OperationsReporting to the respective Head of Ground Operations, the Area Manager leads and oversees airport operations across assigned regions to ensure safe, efficient, and compliant ground handling activities. The role supports the implementation of regional strategies and business plans in alignment with Air Arabia's operational,...

Are you passionate about making a real impact in agricultural research? Do you enjoy collaborating on research projects? Are you seeking to combine your experience of genetics and plant breeding with project coordination in regulatory framework? Do you thrive in planning and organising in a deadline and compliance driven environment?Continue reading to find...