Compliance ofertas de empleo en España

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.

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.

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.

Are you a Crypto compliance leader with a proven track record of building and managing impactful compliance teams? Have you successfully obtained financial / blockchain licenses and combine this expertise with deep knowledge of KYC / AML procedures? Do you bring experience dealing with different jurisdictions and regions? Then I am looking forward to receiving your application.

The HR Manager will lead and oversee critical HR projects, ensuring seamless management & implementation of payroll systems, compliance with legal and administrative requirements, and optimization of HR processes.

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.

We are recruiting an Export Manager for the French Market responsible for driving and managing the export sales process for the French Market (Home Office), including developing new business opportunities, managing relationships with existing clients, and ensuring compliance with international trade regulations. The goal is to maximize revenue, market share, and profitability while ensuring the efficient export of products from the home country to France.

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.

To lead the company's business in the United States. To do so, it must offer fast and effective solutions to the metal industry through the use of advanced technology supported by effective knowledge management and a trained team to guarantee optimal results in price, time and quality in sheet metal processing. This commitment to excellence will be reflected in each project, ensuring customer satisfaction and compliance with high quality standards.

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.