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- ...This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), E-Money & Payments based in Spain. As a Compliance Officer specializing in e-money and payments...Ofertas de empleo recomendadasRemoto
Jobgether SRL
España4 días atrás - ...Environment & Health team in Spain. The successful candidate will support the delivery and growth of Ramboll's EHS Due Diligence and Compliance services across Iberia and Europe. Working with corporate, industrial, infrastructure and private equity clients, you will help...Ofertas de empleo recomendadasTiempo completo
Ramboll
Barcelona4 días atrás - ## AML & Compliance Principal Manager - CIB SpainSolicitarremote type: Hybridlocations: 28050, MADRID, Madridtime type: Full timeposted on: Publicado hoytime left to apply: Fecha final: 10 de agosto de 2026 (Quedan 19 días para realizar la solicitud)job requisition id:...Ofertas de empleo recomendadas
BBVA
Madrid3 días atrás - ...corporativas y los estándares internos del Grupo.Colaborar estrechamente con departamentos como Finanzas, Fiscal, Recursos Humanos, Compliance, Compras y Secretaría General.Participar en iniciativas de mejora continua, formación interna, gestión del conocimiento y...Ofertas de empleo recomendadasPrácticaTrabajar en la oficina
Capgemini
Madrid3 días atrás - ...Senior Compliance Officer/Counsel - Anti-Corruption & Third-Party Integrity Location: Lisbon (Portugal), Barcelona or Madrid (Spain) The role As Senior Compliance Officer/Counsel - Anti-Corruption & Third-Party Integrity, you will play a key role in Vanderlande's Compliance...Ofertas de empleo recomendadas
Vanderlande Industries B.V.
Barcelona5 días atrás - ...Compliance Program Manager – AML – Madrid We are looking for a motivated and experienced Compliance Program Manager who will act as Convera’s Compliance Officer for its Spanish operations. In this role, you will help promote a strong compliance culture across Convera...Ofertas de empleo recomendadasInicio inmediato
Convera
Madrid3 días atrás - ...PwC Madrid busca profesionales para su área de cumplimiento regulatorio dentro de Risk and Compliance, para aportar conocimientos técnicos de riesgos y controles, experiencia sectorial y una visión integral que permita proteger negocios y facilitar decisiones estratégicas...Ofertas de empleo recomendadas
PwC
Madrid4 días atrás - ...entre 2 y 3 años de experiencia para integrarse de manera temporal en la Unidad de Conflicts & Validation, dentro del equipo de Compliance In-House de Cuatrecasas, en nuestra oficina de Madrid. En concreto, formará parte del equipo encargado de la revisión de riesgos...Ofertas de empleo recomendadasAprendizPrácticaTemporalTrabajar en la oficinaHorario flexible
Cuatrecasas
Madrid5 días atrás - BBVA busca un Responsable Principal de AML y Cumplimiento para su área CIB en España. El candidato apoyará a las unidades de negocio, participará en proyectos de mejora de procesos y gestionará requerimientos de supervisión y auditoría. Se requiere título en Derecho o...Ofertas de empleo recomendadasTrabajo híbrido
BBVA
Madrid3 días atrás - ...and staffing requirements. Support data‑driven recommendations to improve workforce stability. Track coaching completion, training compliance, and development activities against agreed objectives. Work with managers to monitor progress and highlight outstanding actions....Ofertas de empleo recomendadasTiempo completoDesde casaTrabajo híbridoHorario flexibleTrabajo por turnos
HP
Sant Cugat del Vallès, Barcelona1 día atrás - ...área de Penal Económico en Madrid. Requiere 3–5 años de experiencia en litigación penal económico, con sólidos conocimientos en Compliance e Investigaciones Internas, y colegiación vigente. Se valora formación específica y experiencia en todas las fases del proceso penal...Ofertas de empleo recomendadas
ECIJA
Madrid1 día atrás - ...dirigir y monitorizar los diferentes ámbitos de trabajo de la integración —Personas & Cultura, Tecnología & Sistemas, Operaciones, Compliance, Marketing & Business Development, Gobernanza y Gestión del Cambio— garantizando el cumplimiento de los objetivos del plan de...Ofertas de empleo recomendadasPráctica
Auxadi
Madrid5 días atrás - ...Abogado con entre tres y cinco años de experiencia acreditada en litigación en materia de Derecho Penal Económico y conocimientos en Compliance e Investigaciones Internas. Colegiación en un Colegio de Abogados en ejercicio. Se valorará formación especifica en materia...Ofertas de empleo recomendadasAprendizPrácticaTrabajar en la oficinaHorario flexible
ECIJA
Madrid1 día atrás - ...of market research strategies and annual research plans. Manage market research budgets, external research vendors, and ensure compliance with applicable procurement and market research processes. Generate strategic insights for business review meetings,...Ofertas de empleo recomendadasTrabajo híbridoHorario flexible
Novartis AG
Barcelona2 días atrás - ...Join our growing international finance team in a newly created position where you will shape and develop the Group's Compliance & Reporting function. Reporting directly to the CFO, you will play a key role in strengthening financial governance across our international...Ofertas de empleo recomendadasTrabajo híbrido
Kymos Group
Barcelona5 días atrás - ...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...Práctica
Flyer One Ventures
Madrid3 días atrás - ...advertising assets across Europe while ensuring materials are aligned with approved labels, regulatory requirements, and internal compliance standards while you are based in Barcelona. In this role, a typical day will include:* Managing projects (Spain, France, Nordics,...
Alcon
Barcelona2 días atrás - ...Southern Europe. You will liaise with Competent Authorities, review clinical and regulatory documentation, and ensure ongoing compliance across Greece, Spain, Portugal, Italy and Malta. Ideal candidates have 5+ years in regulatory roles within life sciences, fluent...
Hologic, Inc.
Madrid2 días atrás - ...we build the future of global banking. If that sounds like you, let’s build what’s next. About the Team The Financial Crime Compliance (FCC) team at Airwallex is a strategically vital function operating under a clear Three Lines of Defense model. As the...Trabajar en la oficina
Airwallex
Barcelona2 días atrás - ...Blue Earth Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program. The role supports creating...
Blue Earth Capital AG
Madrid4 días atrás - ...Impala Terminals Pte. Ltd. is seeking a Compliance Officer based in Madrid. This crucial role involves supporting the compliance programme across various geographies, ensuring the organization adheres to all applicable laws and regulations. The successful candidate...
Impala Terminals Pte. Ltd.
Madrid2 días atrás - ...to supporting wellbeing at work for employees while protecting the planet. Your next challenge The GRC (Governance, Risk, and Compliance) Analyst supports Pluxee’s global cybersecurity, compliance, and risk management initiatives by developing, implementing, and...Empleo permanente
PLUXEE ESPAÑA SAU
Madrid5 días atrás - ...COMSA Corporación busca un Abogado/a de Compliance Junior para su oficina de Barcelona. La función implica diseñar, implementar y auditar el Model de Compliance del grupo en España y filiales, colaborando estrechamente con diferentes áreas para mejorar controles y gestionar...Trabajar en la oficina
COMSA Corporación de Infraestructuras, S.L.
Barcelona4 días atrás - ...responsible for: Leading and supporting regulatory strategies for global IVD/MD instruments and software submissions Ensuring compliance with international regulatory requirements and standards Collaborating with cross-functional teams, including R&D, Quality and...Inicio inmediato
Roche Holding AG
Barcelona1 día atrás 48000 €/año
...internal processes and risk management procedures. Contribute into establishing legal processes, such as contract management, compliance tracking, and due diligence procedures. Work with professionals across Operations, Growth, Product and Engineering teams and learn...FreelanceContratoRemotoInicio inmediatoTrabajo híbridoXolo
España1 día atrás- ...external audit requests and provide clear explanations and supporting evidence where required. Work closely with Finance, Risk, Compliance, Operations, Treasury, Technology and senior stakeholders. Contribute to a strong culture of financial control, regulatory...
Thunes Ltd
Barcelona3 días atrás - ...retail sector , providing specialized solutions to supermarkets, big-box stores, and convenience stores to enhance food safety compliance and drive profitable growth. What We Offer ✔ The opportunity to take on meaningful challenges with a real impact in the...Contrato
Ethikos 3.0
España2 días atrás - ...professional work environment? If yes, come and join us!**At Hempel, we work to shape a brighter future with sustainable coating solutions. Compliance, product stewardship, and responsible chemical management are essential to how we develop, manufacture, and market our products...Trabajo híbrido
Hempel Paints Kuwait Company W.L.L.
Polinyà, Barcelona3 días atrás - ...Empresas, Economía, Ciencias Actuariales y Financieras o disciplinas afines.Se valorará formación de posgrado o especialización en Compliance, Regulación Financiera, Seguros, Fondos de Pensiones, Auditoría, Gestión de Riesgos o Control Interno, así como certificaciones...Contratista
Banco Santander SA
Madrid5 días atrás - ...patent and trademark offices) and external agents to ensure timely processing of matters. Monitor and manage deadlines, ensuring compliance with all procedural requirements. Conduct legal and administrative research in relation to Industrial Property matters....
Baker & McKenzie Rechtsanwaltsgesellschaft mbH
Madrid3 días atrás
