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  •  ...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... 
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    Ramboll Group A/S

    Madrid
    1 día atrás
  •  ...in a supportive culture. If you aspire to be the best, and work with the best, this is where you belong. About the Role The Compliance Lawyer is an integral part of Latham’s Office of General Counsel (“OGC”).The OGC Compliance Team is responsible for managing the... 
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    UNAVAILABLE

    Madrid
    4 días atrás
  •  ...Jobtailor in Madrid seeks an experienced lawyer to support financial crime compliance and regulatory reporting. You will prepare and submit compliance reports, review vendor contracts, and respond to inquiries from regulators and clients. The role requires English... 
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    Jobtailor

    Madrid
    2 días atrás
  •  ...Latham & Watkins' Madrid office is seeking a Compliance Lawyer to support the Office of General Counsel in global compliance programs, with a focus on AML and sanctions. The role is based in Madrid and may offer a hybrid schedule. The successful candidate will have a... 
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    UNAVAILABLE

    Madrid
    4 días atrás
  •  ...you like the idea of working for an ambitious and growing company, as part of a multicultural team, we are the place for you.Role: Compliance OfficerRole Location: ValenciaEmployment Type: PermanentReporting to: Country Lead Compliance OfficerRole summary:As a Compliance... 
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    Apex Group

    Comunidad Valenciana
    2 días atrás
  •  ...Prepare and submit firm compliance reports to government regulators, including the Office for Financial Sanctions Implementation Support the OGC compliance team in implementing its AML strategic plan and related projects Support ad hoc compliance programs, such... 
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    Jobtailor

    Madrid
    2 días atrás
  •  ...objetivo Garantizar el cumplimiento de las obligaciones regulatorias, con especial foco en protección de datos y sistemas de compliance, contribuyendo a la mitigación de riesgos legales y reputacionales de la compañía, mediante la implementación, seguimiento y mejora... 
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    Aprendiz
    Tiempo completo

    Intrum Justitia

    Madrid
    1 día 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... 
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    Airwallex

    Barcelona
    14 horas atrás
  •  ...financial activity — it should run it. To learn more about us: About Swan; Our story. Job description Your mission Swan’s compliance team keeps our banking features safe and secure, and they always have to think about the best way to combine multiple areas:... 
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    2 días a la semana

    Tamarind Intelligence

    Barcelona
    1 día atrás
  • de 63600 a 118000 €/año

     ...Vigilance Process Manager, you will drive global pharmacovigilance process excellence, leading strategic improvements, regulatory compliance, and cross-functional initiatives that support the safe use of medicines worldwide. This is an opportunity to influence high-... 
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    Trabajo híbrido
    Horario flexible

    Healthcare Businesswomen’s Association

    Barcelona
    1 día atrás
  •  ...implementation in a fast-moving digital finance environment. You will oversee end-to-end design and maintenance of the sanctions compliance programme, ensure regulatory reporting, and lead staff training to mitigate sanctions and screening risks. #J-18808-Ljbffr... 
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    Revolut Ltd

    Bellprat, Barcelona
    1 día atrás
  • de 30000 a 35000 £/año

     ...currently helping our client who is a leading legal and financial services company who has a great opportunity for an Onboarding and Compliance Officer to join their team based in Gibraltar. You would be expected to play a key role in helping the Group onboard new clients,... 
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    Trabajar en la oficina
    Gibraltar
    Hace un mes
  • de 25000 a 28000 £/año

    RecruitGibraltar are currently helping our client who is a leading legal and financial services company who has a great opportunity for a Compliance Assistant to join their team based in Gibraltar. You would be expected to play a role in helping the Group onboard new clients,... 
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    Gibraltar
    10 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... 
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    Kymos Group

    Barcelona
    3 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... 
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    Hologic, Inc.

    Madrid
    14 horas 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 MX

    Barcelona
    14 horas atrás
  •  ...Responsibilities 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,... 
    Inicio inmediato

    F. Hoffmann-La Roche AG

    Sant Cugat del Vallès, Barcelona
    2 días atrás
  •  ...- Spain. -- **¡At Oesia Group, we are growing!** We would like to count on you for our next job offer: We are looking for **a Compliance Specialist with DPD** to join an important Project located in **Madrid** in **Hybrid** job modality. ### What are we looking for?... 
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    Grupo Oesia

    Rivas-Vaciamadrid, Comunidad de Madrid
    Hace un mes
  •  ...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.

    Madrid
    14 horas atrás
  •  ...FundRock LIS S.A, part of Apex Group, is seeking a Compliance Officer in Valencia to support AML/CFT tasks and ensure regulatory compliance across local and group policies. The role reports to the Country/Head of Compliance in Luxembourg and involves close collaboration... 
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    Apex Group

    Comunidad Valenciana
    2 días atrás
  •  ...Regulatorios. Experiencia profesional: Experiencia mínima de 5 años en funciones regulatorias relacionadas con registros sanitarios y compliance en entornos internacionales. Experiencia demostrada en la gestión de equipos y en la relación directa con Autoridades... 

    MCR International

    Barcelona
    4 días atrás
  • de 33000 a 37000 €/año

     ...labeling, promotional material review, and post-market regulatory requirements to maintain product approval and ensure company compliance. Key Responsibilities: Regulatory Strategy & Submissions: Develop and execute regulatory strategies for new products,... 
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    Rieka Talent

    Provincia de Castellón
    19 días atrás
  • Jobtailor busca un/a profesional en Derecho para apoyar áreas de derecho corporativo y secretaría de sociedades. Se trabajará en revisión de contratos, asesoramiento en pactos de socios y juntas, y en la actualización de estatutos y libros societarios. El/la candidato...

    Jobtailor

    Madrid
    3 días atrás
  •  ...Code Monitoring and Internal Audits testing). You will also engage with key stakeholders (e.g., Onboarding teams, other Ethics & Compliance subject matter experts, Legal, Risk and Internal Audit) to ensure appropriate reviews and due diligence are done to our Firm’s third... 
    Aprendiz
    Tiempo completo

    McKinsey & Company España

    Madrid
    Hace un mes
  •  ...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... 
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    Hempel Paints Kuwait Company W.L.L.

    Polinyà, Barcelona
    1 día atrás
  •  ...Support change management initiatives and drive stakeholder adoption of procurement programs, tools, and policies. Ensure compliance with procurement policies, contractual obligations, and applicable regulatory requirements. Represent and role-model Mars values... 
    Contrato
    Trabajo híbrido

    AniCura España

    Madrid
    1 día atrás
  •  ...religion, sexual orientation, age and disability. Sandoz Skills Desired Business Acumen Client Counseling Coaching Compliance & Risk Management Connecting The Dots Data-Driven Decision Making Influencing Leadership Development Managing... 
    Trabajo híbrido

    ES14 (FCRS = ES014) Sandoz Farmacéutica, S.A.

    Madrid
    4 días atrás
  •  ...business plans, proposal work statements, operational budgets, specifications, and financial conditions of contracts to ensure legal compliance and to protect the organization’s interests.Maintains oversight responsibility for the effective implementation of the continuous... 
    Trabajo por turnos

    Future Metals Spain

    País Vasco
    4 días atrás
  •  ...global and local stakeholders across development, commercial, and medical functions to expand the reach of our portfolio and maintain compliance at every step. Can you see yourself shaping strategy one day and orchestrating a flawless submission the next? Accountabilities... 
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    Trabajar en la oficina
    1 día a la semana
    3 días a la semana

    AstraZeneca GmbH

    Barcelona
    4 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

    Madrid
    1 día atrás