Trabajo de Compliance en Alcobendas

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and...

JOB DESCRIPTION: Responsible for supporting global regulatory submissions and maintaining compliance with regulatory requirements for pharmaceutical products across multiple regions aligned with global regulatory strategies. This role involves preparing regulatory dossiers, coordinating with health authorities, ensuring product registration, and providing regulatory guidance to cross-functional...

A leading HR consulting firm is seeking an HR Lead for Iberia. This strategic role involves managing the full HR agenda across Spain and Portugal, including recruitment, compliance, and employee relations. Ideal candidates possess a degree in HR or related fields and have over 5 years of HR experience, particularly in multinational contexts. The position offers competitive salary, benefits such...

A financial services company in Alcobendas seeks a Jr Compliance Analyst to assist in monitoring account activity and performing analytics related to compliance. This role involves identifying suspicious patterns, conducting investigations, and preparing regulatory reports. Ideal candidates are recent graduates ready to contribute to a professional culture and have a legal right to work in Spain....

BeOne continues to grow at a rapid pace with challenging and exciting opportunities for experienced professionals. When considering candidates, we look for scientific and business professionals who are highly motivated, collaborative, and most importantly, share our passionate interest in fighting cancer. General Description: The Regional Clinical Compliance (RCC) Director/Senior Director is...

A leading powertrain solutions company is seeking a Tax Team Leader to oversee complex tax audits and manage multicultural teams across Europe and Latam. This role requires a university degree in a relevant field, outstanding experience in corporate tax regulations, and strong analytical skills. Knowledge of the automotive industry is preferred, along with excellent English and a good command of...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

Manager Compliance & SMS – Sector Aeroportuario ¿Tienes experiencia en cumplimiento normativo, gestión de la seguridad operacional y te motiva liderar un área clave que impacta directamente en la excelencia operativa? Nosotros buscamos un/a Manager Compliance & SMS para garantizar que nuestras operaciones se desarrollan bajo los más altos estándares de seguridad, calidad y cumplimiento, en todos...

Nuestro departamento Nuestro departamento de Business Services Outsourcing #BDOOUTSOURCING quiere integrar en el equipo de Accounting and Tax Compliance a una persona con experiencia previa en prácticas en el área de contabilidad que, en dependencia del responsable asignado, se encargará de realizar las siguientes funciones descritas: 1. Elaboración de escritos, recursos y reclamaciones ante las...

Location: Madrid, Spain, Hybrid Working Option Job Type: Permanent Employment, Full Time Reporting Line: General Legal EMEA, Head of Corporate Legal Global Languages Required: English and Spanish or German ABOUT MIDEA GROUP Midea Group is a publicly listed Global Fortune 500 company and is the world's leading manufacturer of home appliances. Committed to bringing innovation to life, Midea...

Una fintech española busca un/a Responsable Legal y Compliance para liderar la función legal del grupo. El candidato ideal será un/a Abogado/a Generalista con experiencia en sectores regulados como fintech, capaz de operar con autonomía y coordinar el trabajo de asesores externos. Se ofrecen oportunidades de participación en la evolución estratégica de la compañía y un rol clave en un entorno de...

Estamos contratando | Consultor de Compliance (2–4 años) Acatia En Acatia no entendemos el compliance como un trámite. Ayudamos a las organizaciones a gestionar riesgos reales, tomar decisiones informadas y cumplir con rigor, en contextos complejos y exigentes. Somos parte de Grupo GP, un ecosistema especializado en compliance, disputas, formación y tecnología. Crecemos y buscamos incorporar a...

The Opportunity We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group Head of Compliance. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV...

Una empresa internacional de tecnología está buscando un Especialista en Compliance Corporativo con 4-5 años de experiencia. El candidato ideal tendrá experiencia en grandes corporaciones con habilidades en normativa internacional y un alto nivel de inglés. Las responsabilidades incluyen investigar normativas y gestionar riesgos legales. Se ofrece un entorno híbrido con proyectos internacionales...

Xe.com • Alcobendas, Community of Madrid, Spain Jr Compliance Analyst FIU At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API, and secure money transfers for individuals and businesses. Our services are delivered through our website, mobile app, and phone. About This Role Reporting...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...