Empleos de head compliance en Valencia

We are looking for an experienced Head of Custody & Compliance to lead and develop our digital asset custody, compliance infrastructure, and financial operations.We need someone with deep, hands?on experience in crypto custody, AML/KYC, transaction monitoring, and digital asset operations.You should understand how these systems work in practice, how to build...

Siegfried is seeking a Site Quality Head to oversee QA and QC, ensuring GMP and ISO ***** compliance across the site.Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud a continuación.You will lead quality strategies, budgets, and cross-functional collaborations to...

Lead regulatory compliance for Revolut's EU branches, managing a team and ensuring adherence to legal and policy requirements for branch expansion.

About AUTIS AUTIS is an engineering company specialized in the design and integration of advanced industrial automation systems. With 25 years of experience, a team of approximately 200 professionals, and an international presence, we develop technological projects for some of the most demanding industrial sectors, with a strong focus on the Automotive and...

Gomining is seeking an experienced Head of Custody & Compliance to lead and evolve our digital asset custody, AML/KYC, and operations infrastructure.You will work with engineering, product, legal, and executive teams to balance regulatory requirements with security and customer experience. This leadership role focuses on scalable, secure financial...

Ethos is seeking an experienced Head of Information Security to guide governance, risk management, and compliance for AI model training documentation. The role emphasizes ownership of SOC 2, ISO 27001, and NIST mapping, with strong skills in drafting high-quality security documents and dashboards. The position offers flexible hours (5–20 hours per week)...

Ethos is seeking experienced heads of compliance to help train a language model on professional documents, spreadsheets, and slide decks. This flexible, part-time role (5-20 hours/week) is fully remote with an ASAP start. Candidates should have 5+ years in financial services regulatory compliance or risk to craft AI-generated outputs across regulatory...

Wincent seeks a hands-on Chief Compliance Officer to lead the global compliance function. You will own the framework, manage the team, and ensure regulatory obligations are clearly translated into effective controls across jurisdictions. The role combines strategic oversight with practical execution in a fast-paced fintech/crypto environment, balancing risk...

Our partner is looking for a Head of Risk based in Spain.As Head of Risk, you will lead the development of a proactive, business-oriented risk management function within a growing international fintech operating across cryptocurrency and traditional payments. Reporting directly to the CEO, you will join the leadership team and play a pivotal role in...

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

Hi! We're Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access to Web3 and traditional financial services, so we're building the platform that makes it real: one that simplifies crypto and integrates it into the broader...

Do you have experience as a Head of Administration & School Operations? Are you ambitious and driven by innovation and sustainability applied to education? We are Imagine Montessori School , the only British educational institution in Valencia that applies the Montessori methodology—a world-renowned, innovative approach focused on fulfilling each...

Do you have experience as a Head of Administration & School Operations?Are you ambitious and driven by innovation and sustainability applied to education?Would you like to make a real impact on the world through your work?Keep reading!We are Imagine Montessori School , the only British educational institution in Valencia that applies the Montessori...

Mexico CityFull-timeRelocation requiredReports to the Global Head of Operations (Barcelona)Relocation to Mexico CityThis role is based in Mexico City and requires relocation.The hub is there, the team is there, and proximity is the whole point of the position.We'll support your move.You'll travel regularly to Barcelona to stay close to the global teams, and...

Hi!We're Mercuryo, and we're on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi).We believe everyone deserves seamless access to Web3 and traditional financial services, so we're building the platform that makes it real: one that simplifies crypto and integrates it into the broader...

Taylor Hopkinson is supporting the selection of a Head of Development - Data Centres to lead the technical development of large-scale data centre projects in Italy, including hyperscale campuses. This is a senior leadership opportunity for an experienced data centre professional with a strong technical background and proven owner-side or developer-side...

Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets.The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity.We don't just process payments; we are architects of payment ecosystems and partners in our...

Ethos is a new expert network built by a McKinsey/SoftBank/DeepMind team and backed by world-leading investors. We are seeking an experienced head of regulatory compliance to train AI models on professional documents and ensure privacy across workflows.The role requires 5+ years in data privacy or regulatory compliance, ownership of DPIAs, and drafting...

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...

CryptoProcessing by Coinspaid is a stablecoins payment provider helping businesses accept digital assets and convert it to fiat. With over 11 years of industry experience, CryptoProcessing connects businesses to crypto users and makes transactions as simple as pressing a button.Today, our team includes 110+ professionals working remotely across multiple...