Compliance ofertas de empleo en España

Buscamos un/a Manger de Cumplimiento normativo para operaciones B2C en el sector del juego online. El puesto está basado en Ceuta y enfocado a asegurar el cumplimiento con la normativa española vigente.

Se necesita a un/a Tax Compliance Analyst en Barcelona para supervisar el cumplimiento fiscal del grupo, coordinando equipos y automatizando procesos. Se requiere experiencia en SII, fiscalidad española y gestión de proyectos transversales.

Boutique legal especializada en Derecho Penal, reconocida en la plaza por su enfoque innovador y la defensa de casos complejos, requiere nutrir su estructura con la incorporación de un Responsable para el Departamento de Compliance.

Abogado/a especializado en compliance con 6 años de experiencia en despacho de abogados y nivel alto de inglés.

Under the supervision of the Technical compliance Senior Manager, she/he will manage the global preparation of technical parts of the master cosmetic dossiers for worldwide registration

Buscamos un "Gestor de seguridad y compliance senior" con ganas de continuar el proyecto de la empresa final que le contratará.

Busco un Senior Legal & Compliance para una entidad financiera ubicada en Madrid. La posición requiere un conocimiento sólido de la regulación financiera y distintos contratos financieros. Se hará cargo de un equipo de 4 personas y velaran por el cumplimiento normativo de la entidad.

Empresa del sector retail con sede en L'Hospitalet de Llobregat precisa incorporar un/a Técnico/a de RRHH y Legal Compliance.

Compliance con mínimo 5 años de experiencia en el sector farmacéutico (h/m) con inglés muy alto. La posición requiere habilidades legales sólidas en materia de compliance y una comprensión profunda de la industria farmacéutica.

Multinacional sector Infraestructuras busca un Responsable de Cumplimiento y buen gobierno corporativo

Responsible for the Labour Law Compliance in Spain, Portugal and Italy. Ensure that fair, consistent, and transparent employee relations processes are applied at our Client's locations and that a trustful relationship with employee representatives is ensured.

Work in close collaboration with South Europe HR Team operating as a Business Partner understanding HR processes and policies at our Client to implement more efficient and aligned HRIS processes in line with compliance requirements for SE.

You will manage the supply chain: customer order management, sourcing, planning, warehousing, and logistics. You will be responsible for the smooth operation of the supply chain service, ensuring service levels, compliance with deadlines, quantities, and delivery quality to customers. You will ensure the safety of employees and adherence to work standards.

Inside the Standarization e-Invoicing team within IATA's Global Delivery Center (GDC), our candidate will manage invoicing compliance and requirements for SIS (IATA's Simplified Invoicing and Settlement system), being responsible for providing a standardized e-Invoicing solution for our members which reduces complexity and provides an automated submission of their invoices to tax authorities as required.

This role will be responsible for optimizing the local application ecosystem (applications and infrastructure) in Spain and Portugal. Acting as an internal IT consultant, the individual will coordinate with external vendors, ensure security and compliance standards, and support continuous improvement of digital solutions to meet evolving business needs.

We are seeking a detail-oriented and analytical Internal Auditor to independently review the effectiveness of the Internal Control System of Logista. The ideal candidate will conduct audits, identify areas of improvement in all business and corporate units in the Company, and provide assurance regarding compliance with internal and external regulations.

We are seeking a detail-oriented and analytical Internal Auditor to independently review the effectiveness of the Internal Control System of Logista. The ideal candidate will conduct audits, identify areas for improvement in all business and corporate units in the Company, and provide assurance regarding compliance with internal and external regulations.

Provide, under the supervision of the Digital & Data Privacy Legal Director (DPO), legal support on data privacy matters, overseeing the organization's data protection strategy and its implementation to ensure compliance with applicable data protection laws and regulations, including but not limited to the General Data Protection Regulation (GDPR), providing continued preventive legal advice.

This position is for a Legal Counsel in the Financial Services industry, based in Madrid. The purpose of the role is to ensure that the operations in the country or region are conducted in compliance with applicable laws and regulations, and to help the bank manage legal and reputational risks associated with these activities.

We are looking for an IAM Business Analyst to analyze requirements, design solutions, and ensure compliance with our organizational goals and regulations. In this role, we enhance Identity & Access Management systems and collaborate with cross-functional teams to strengthen security and support our Information Security strategy.

Responsible for FP&A, standard compliance, regular review and update of accountings standards, accounting and internal controls, according to the regulation and company requirement's location dependent. Under the direct supervision of the CFO, will be in charge of budget preparation and respect as well as providing advises to improve the hotel KPIs. To act as the main contact for finance within the hotel team and for external parties such as auditors.