Compliance ofertas de empleo en Madrid

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

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.

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.

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.

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.