Trabajo de Compliance en A Coruña

En EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Compliance & Data Protection Officer que formaría parte del equipo de Compliance & Data Protection. Tu misión será liderar el área de Compliance & DPO, siendo responsable del diseño e implantación del Sistema de Gestión de Cumplimiento y de la adaptación de los...

EGA Consultores selecciona para importante empresa multinacional del sector industrial con ubicación en Vigo un/a: Técnico/a de Auditoría Interna ¿Qué funciones llevarás a cabo? Ejecutar auditorías bajo la supervisión del auditor principal. Realizar pruebas y recopilar evidencia. Revisar estados financieros y procesos contables. Evaluar el cumplimiento de normativas contables y financieras....

Una joyería de renombre en La Coruña busca un/a Payroll Specialist para gestionar la nómina y la administración de personal en un entorno dinámico y colaborativo. Se requiere un Grado en Relaciones Laborales o similar, junto con al menos 2 años de experiencia en Payroll y un sólido conocimiento de la normativa laboral. La persona seleccionada será clave en la asesoría a empleados y managers, así...

¿Te interesa desarrollar tu carrera profesional en el área legal dentro de un entorno digital y en crecimiento? Desde una compañía del sector tecnológico-asegurador (insurtech), en colaboración con Manpower Talent Solutions, buscamos incorporar un/a Legal & Compliance Junior para formar parte de un equipo dinámico y en constante evolución. La persona seleccionada se integrará en un entorno...

A leading European AI scale-up is seeking a Documentation Specialist to create high-quality R&D and product documentation, ensure compliance, and proactively identify risks. Candidates should have a strong background in SaaS Cloud and AI integrations, be detail-oriented, and possess an end-to-end product mindset. Remote work is initially possible. Join a fast-growing team focused on building a...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. Through our products &...

A leading healthcare staffing company is seeking an RN Health Care Facility Surveyor in Spain. The role involves conducting on-site surveys of long-term care facilities to ensure compliance with Federal regulations. Candidates must hold a nursing degree and have at least two years of surveyor experience. The position offers a salary range of $75,000 to $90,000 and comprehensive benefits including...

A health technology startup is seeking an In-House Legal Counselor to manage all legal aspects of operations with a focus on Business Law and GDPR compliance. The ideal candidate will have a Juris Doctor degree, at least 5 years of legal experience, and be adept at contract management. This is a full-remote position offering flexible working arrangements and competitive salary, ideal for...

Payroll Compliance Expert – Spain (Remote) I'm working with a fast-growing global payroll business looking for a senior Payroll Compliance Expert to own Spanish payroll compliance end-to-end. This is a hands-on, high-impact role where your expertise will directly influence payroll processes, audits and product decisions. What they're looking for Deep knowledge of Spanish payroll and employment...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential...

A leading global e-commerce company is seeking an Environmental Compliance Manager based in Galicia, Spain. This role involves managing environmental compliance across multiple sites, developing relationships to support sustainability initiatives, and ensuring adherence to local regulations. The ideal candidate will have experience in compliance program management and hold a Bachelor's degree or...

Payroll Compliance Expert – Spain (Remote) Por favor, asegúrese de leer completamente el resumen y los requisitos de esta oportunidad de empleo que se detallan a continuación. I'm working with a fast-growing global payroll business looking for a senior Payroll Compliance Expert to own Spanish payroll compliance end-to-end. This is a hands-on, high-impact role where your expertise will directly...

A global technology company in Porriño, Spain, is seeking a Quality Engineer to ensure compliance with quality standards in the marine industry. The role involves collaborating with project management, implementing quality control procedures, and monitoring processes. Successful candidates will have experience with shaft line products and knowledge of quality assurance tools. The position is...

Nos encontramos en la búsqueda de un profesional con al menos 2 años de experiencia como técnico GRC cyber We need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts: Holistic: • Analyze and understand cybersecurity controls defined in the maturity model, as well as in the Group's policies and standards. • Assess, together with technical teams, the actual...

IMPORTANT – REQUIRED EXPERIENCE Experience in the pest control sector (control de plagas) or in a comparable operational service business is mandatory for this role.IMPORTANTE – EXPERIENCIA OBLIGATORIALa experiencia previa en el sector de control de plagas o en un negocio de servicios operativos comparable es obligatoria para este puesto.Si no dispone de esta experiencia, le rogamos no...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. What we all have in...

Nos encontramos en la búsqueda de un profesional con al menos 2 años de experiencia como técnico GRC cyber We need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts: Holistic: • Analyze and understand cybersecurity controls defined in the maturity model, as well as in the Group's policies and standards. • Assess, together with technical teams, the actual...

A fintech leader is seeking a FinCrime Analyst to enhance their Financial Crime team in Vigo, Spain. Responsibilities involve liaising with law enforcement, ensuring legal compliance, and conducting fraud investigations. The ideal candidate should be fluent in English and Dutch, possess strong communication skills, and have experience in a retail bank environment. This role may include night and...

Description Our team is seeking an Environmental Compliance Manager who will support Spain Environmental Assurance and Protection (EAP) team across all business lines, and lead one business line within Spain. This role is responsible for ensuring strategy and operational tactics are executed by providing technical support for existing operations and future expansion across multiple facilities...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...