Trabajo de Compliance en Chantada

Nos encontramos en la búsqueda de un profesional con al menos 2 años de experiencia como técnico GRC cyber Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura. We need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts: Holistic: • Analyze and understand cybersecurity controls...

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 &...

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 essential...

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 forFluent Spanish & EnglishDeep knowledge of Spanish...

Título: Especialista Senior en Cumplimiento Fiscal | Senior Tax Compliance SpecialistIdiomas: Español e inglés fluido¿Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego haga clic en "Solicitar". Descripción del puestoBuscamos un Especialista Senior en Cumplimiento Fiscal para unirse a nuestro equipo local de...

A global technology consultancy in Spain seeks a Senior Solution Architect with deep expertise in Risk, Audit & Compliance, and a strong knowledge of ServiceNow IRM/GRC modules. Cualquier información adicional que necesite para este trabajo se encuentra en el texto a continuación. Asegúrese de leerla detenidamente y luego envíe su solicitud. This role involves designing and governing end-to-end...

A multinational corporation is seeking a Group Tax Manager to oversee tax compliance, manage outsourced tax services, and drive process improvements. The ideal candidate has strong direct and indirect tax expertise, excellent communication skills, and experience in multinational environments. The role involves working closely with finance teams and external advisors, providing the opportunity to...

Board Advisor - Remote, Part-TimeSustainable Wealth Group | Pre-Seed to Series A StartupsLocation: Remote (Worldwide, including UK, Dubai, etc.) | Part-Time/FlexibleWe work with innovative startups, primarily in the Pre-Seed through Series A stages, providing them with expert guidance in strategy, scaling, and capital raising.Our central offices are based in London, UK . Board AdvisorWe are...

Una empresa líder en la industria automotriz busca un abogado con experiencia en derecho corporativo y resolución de disputas. El candidato ideal debe tener un LLB o LLM, y al menos 3-7 años de experiencia en la industria automotriz. Se valorarán habilidades en inglés y español. El rol implica redactar y negociar documentos legales, proporcionar apoyo en cumplimiento regulatorio, y trabajar en...

Una empresa líder en servicios digitales busca un abogado comercial para unirse al departamento legal. El candidato ideal debe tener al menos 3 años de experiencia en firmas multinacionales y ser fluido en inglés y español. Las responsabilidades incluyen brindar asesoramiento legal a diferentes partes y gestionar contratos en el sector de TI. Se valora tener experiencia en la contratación con el...

Una entidad bancaria internacional busca un Especialista en Riesgos IT y Cibernéticos para unirse a su equipo en Carballedo. Este rol se centra en asegurar que las actividades de la empresa cumplan con requerimientos regulatorios. Se valoran habilidades de análisis y colaboración, así como experiencia de 2 a 5 años en seguridad informática. La oferta incluye beneficios como un modelo de trabajo...

Due to our ongoing global expansion, we have a great opportunity for a Regulatory Submissions Specialist to join our growing regulatory team in Taiwan, on a fully remote basis.The Regulatory Submissions Specialist contributes to the management and development of procedures related to the activities in which he/she is involved in and ensures that the outputs of their activities meet the quality...

Título: Senior Tax Compliance Specialist | Especialista Senior en Cumplimiento FiscalUbicación: Madrid – España (Híbrido, Lunes a Viernes)Idiomas: Español e inglés fluidos / nativosComo Senior Tax Manager, formarás parte de un equipo fiscal local y colaborativo, reportando al Business Unit Manager. Serás responsable del cumplimiento fiscal de la cartera asignada, supervisando juniors y...

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 leading fintech company in Spain is seeking a Business Compliance Manager to support product teams with compliance requirements. The role demands at least 8 years of regulatory compliance experience, strong stakeholder management skills, and the ability to navigate complex regulatory frameworks. The ideal candidate will collaborate cross-functionally, empower teams with compliance tools, and...

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...

Una empresa de consultoría fiscal busca un Especialista Senior en Cumplimiento Fiscal en Galicia, España.Compruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible.El candidato supervisará el cumplimiento fiscal de una cartera de clientes y liderará un equipo.Se requieren de 4 a 7 años de experiencia y conocimientos sólidos en normativa...

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...

Una empresa de servicios financieros digitales está buscando un Oficial de Cumplimiento en España. El candidato ideal debe tener más de 5 años de experiencia en cumplimiento regulatorio y conocimientos en regulaciones financieras españolas y europeas. Las responsabilidades incluyen supervisar el cumplimiento con las regulaciones AML, actuar como enlace regulatorio y desarrollar programas de...