Trabajo de Compliance en Mos

Compliance Officers, Ledn is interested in hearing from you! 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 common 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...

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 Fluent Spanish & English Deep knowledge of Spanish...

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 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...

Sobre la posició Busquem un/a professional sènior amb experiència contrastada en dret tecnològic per liderar projectes estratègics de protecció de dades, governança d'IA, ciberseguretat, contractació tecnològica i compliance digital. El/la candidat/a s'incorporarà a un equip multidisciplinari orientat a l'assessorament de companyies innovadores i plataformes digitals en entorns reguladors...

Título:Especialista Senior en Cumplimiento Fiscal | Senior Tax Compliance Specialist Ubicación:Madrid (modelo híbrido) Idiomas:Español e inglés fluido Descripción del puesto Buscamos unEspecialista Senior en Cumplimiento Fiscalpara unirse a nuestro equipo local de Tax. Reportarás al Business Unit Manager y serás responsable del cumplimiento fiscal de una cartera de clientes, con enfoque en un...

A multinational company in Spain seeks an EH&S Facilitator to enhance workplace safety and environmental compliance. The role involves verifying training activities for health and safety, managing PPE, and conducting risk assessments. The ideal candidate holds a Master's degree in Occupational Risk Prevention. Responsibilities include planning preventive activities, monitoring corrective actions,...

Board Advisor - Remote, Part-Time Sustainable Wealth Group | Pre-Seed to Series A Startups Location: Remote (Worldwide, including UK, Dubai, etc.) | Part-Time/Flexible We 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 Advisor We are...

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...

Capitole is celebrating 10 years! We are now more than 1,000 people building an environment where talent is nurtured, recognized, and empowered to grow.People First : trust, respect, and professional development.Employee turnover rate of just 13%, well below the industry average.Cutting-edge projects with global clients and modern technologies.Tailored training programs: up to €1,200/year per...

Corus is looking for a Business Analyst to join our team and participate in international projects.Location: Remote from Spain or hybrid if you live in Barcelona (1 day per week). Your main responsibilities will involve:Analyze ECM business requirements and translate them into functional and technical solution specificationsStakeholder management and interaction with key users to understand...

About Agroup ConsultingAgroup Consulting is an international advisory firm specializing in cross-border taxation, immigration, and business structuring. With offices and operations across Europe, the Americas, and beyond, we provide premium consulting services to expats, high-net-worth individuals, entrepreneurs, and international families. Our expertise covers international tax optimization,...

Are you ready to help drive the energy transition with us? Prokon is looking for a Solar PV Engineer (m/f/d) to join our Project Development and Construction team in Madrid. We are the Spanish subsidiary of a leading European Independent Power Producer with activities across Germany, Finland and Poland. With us, you will work in a dynamic and motivated team responsible for the planning,...

En Logicalis Spain estamos buscando un perfil de Gobierno del Dato con experiencia en Purview y metodología DAMA para integrarse en nuestra BU de Data & Analytics. El equipo de Data & Analytics de Logicalis trabaja con clientes nacionales e internacionales, llevando a cabo importantes proyectos de ingeniería de datos, inteligencia artificial y analítica avanzada, estrategia del dato, gobierno,...

HESCO is an engineering company specialized in providing comprehensive structural engineering services and execution projects; in addition to Construction Management, Architecture, Interior Design, Civil Engineering, Infrastructure, and Electromechanical designs. Based in Spain, HESCO has offices in Jeddah, Riyadh, Makkah, Syria, Turkey, Egypt, Lebanon, and the United Kingdom.Position Overview:We...

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...

Compliance Officers, Ledn is interested in hearing from you! 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 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...

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...