Country Compliance Officer, Iberia

Field of work: Legal, Audit & ComplianceLEO Pharma has embarked on an ambitious journey to become the preferred care partner improving people’s lives around the world – and that is why we need you.As a Country Compliance Officer for LEO Pharma Iberia, you will play a key role in promoting a compliance culture throughout the affiliate and act as a...

Application deadline: 17-Jan-2025Location: Barcelona 08003, Barcelona, SpainContract type: PermanentJob ID: 2806LEO Pharma has embarked on an ambitious journey to become the preferred care partner improving people's lives around the world - and that is why we need you.Your rolePromote and support compliance with applicable laws, regulations and ethical...

Head of Legal and Compliance Officer IberiaCountry: SpainCity: MadridDepartment: Corporate FunctionsJob ID: 44425Internal Posting Date: -Our Corporate Functions teams ensure that everything at Grünenthal runs smoothly by bringing together people with a wide range of skills – from experts in finance, IT, HR, law and compliance to business strategists and...

Head of Legal and Compliance Officer IberiaLocation: Madrid, SpainDepartment: Corporate FunctionsJob ID: 44425Internal Posting Date: -Our Corporate Functions teams ensure that everything at Grünenthal runs smoothly by bringing together people with diverse skills – from experts in finance, IT, HR, law, and compliance to business strategists and creative...

(LC332) - Head Of Legal And Compliance Officer IberiaMadridEUR 90.000 - 110.000Head of Legal and Compliance OfficerIberiaCountry: SpainCity: MadridDepartment: Corporate FunctionsJob ID: 44425Internal Posting Date: -Our Corporate Functions teams ensure everything at Grünenthal runs smoothly by bringing together people with a wide range of skills – from...

O-698 - Compliance Officer - Madrid, SpainMadridEUR 50.000 - 70.000S&P; Global RatingsCompliance Officer - Madrid, SpainThe Compliance Officer for Spain is based in Madrid and is responsible for implementing and monitoring the Compliance Program primarily for S&P; Global Ratings in Spain, with ongoing support to the extended activities and the S&P; Global...

Celestica Valencia is currently recruiting for a Trade Compliance Officer who will be responsible for ensuring all import and export transactions are flawless and strictly adhere to applicable regulations and corporate policies. This role is pivotal in our ambition to maintain top-tier compliance standards and drive continuous improvement in our...

Celestica Valencia is currently recruiting for a Trade Compliance Officer who will be responsible for ensuring all import and export transactions are flawless and strictly adhere to applicable regulations and corporate policies. This role is pivotal in our ambition to maintain top-tier compliance standards and drive continuous improvement in our processes....

Crypto Regulatory Compliance Officer (Openbank)Country: SpainJoin Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, and Portugal, we're leading the way in digital banking. From loans and mortgages to a cutting-edge, fully automated investment...

(ZG944) - Insurance Risk & Compliance Officer Governance SrEUR 30.000 - 50.000Insurance Risk & Compliance Officer Governance Sr. AnalystCountry: SpainWHAT YOU WILL BE DOINGWealth Management & Insurance is looking for an Insurance Risk & Compliance Officer, based in our Boadilla del Monte office.KEY RESPONSIBILITIESAs an Insurance Risk & Compliance Officer,...

Business Unit Compliance Officer (100% Remote (DHZ057)MadridEUR 50.000 - 70.000Tether enables businesses - including exchanges, wallets, payment processors, financial services, and ATMs - to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send, and receive digital tokens person-to-person,...

Job Purpose/Role:The Local Compliance Officer is responsible for the local implementation and oversight of Allianz Technology SE Compliance programs within Spain. Additionally, the Compliance Officer closely collaborates with other second line of defence functions, in particular Risk Management.The Central Compliance Expert provides topic specific support...

¡Si te apasiona el mundo de la automoción ésta es tu oportunidad para seguir desarrollando tu carrera en una empresa multinacional Ayvens, líder mundial en movilidad sostenible, cuenta con una comunidad global diversa de 15.700 empleados y presencia directa en 44 países. Ofrecemos una amplia gama de servicios: renting, suscripción flexible, gestión de...

¡Si te apasiona el mundo de la automoción ésta es tu oportunidad para seguir desarrollando tu carrera en una empresa multinacional!Ayvens, líder mundial en movilidad sostenible, cuenta con una comunidad global diversa de 15.700 empleados y presencia directa en 44 países. Ofrecemos una amplia gama de servicios: renting, suscripción flexible, gestión de...

Compliance And Contract Manager Iberia | (EQ-648)Location: MadridSalary: EUR 50.000 - 70.000We are looking for a Compliance and Contract Manager Iberia who will act as a business partner to support the subsidiary in achieving its strategic business objectives with integrity and high ethical standards by leading the local implementation and adherence to the...

(KR369) Crypto Regulatory Compliance Officer (Openbank)Location: MadridSalary: EUR 50.000 - 70.000Country: SpainJoin Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, and Portugal, we're leading the way in digital banking. From loans and mortgages...

We drive the transformation of the financial markets. That’s why we invest in bright minds, in their ideas, knowledge, and development. We do that by combining our best sides.HR Compliance OfficerLocation: Madrid, Warsaw | Working from home up to 60% | Reference 4601BMESIX is the infrastructure of all the securities markets and financial systems in Spain...

We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies.Key ResponsibilitiesAdapt documentation from central team to local laws and...

MadridEUR 50.000 - 70.000Follow your heart. Use your head. Money always sets things into motion. At Triodos Bank, with our 1,700 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, environmental...

Senior Compliance Quality Assurance Officer | (E-565)EUR 30.000 - 50.000At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation.Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given...