Trabajo de Compliance en Provincia de Cuenca

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...

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 &...

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...

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...

A global leader in nutrition is seeking an Operations Supervisor for their facility. This full-time role involves overseeing daily operations, ensuring safety compliance, and driving work efficiency. The ideal candidate will possess strong leadership and communication skills and have prior experience in a similar environment. Responsibilities include promoting safety procedures, supporting...

¿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...

Sobre Sipay Sipay es una fintech española con más de 30 años de experiencia en el sector de los pagos, especializada en soluciones digitales de compra, pago y servicios financieros. Operamos en un entorno regulado, dinámico y en constante evolución, donde el rigor legal y la visión de negocio deben ir de la mano. En este contexto de crecimiento y consolidación, buscamos incorporar un/a...

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.Fluent Spanish & EnglishDeep knowledge of Spanish payroll and employment...

Position Overview The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. The role provides hands-on exposure to AML, regulatory compliance, corporate documentation, and due diligence processes, while offering the opportunity to learn and develop within an international environment. Responsibilities Support Customer Due Diligence...

Una compañía líder en ingeniería y soluciones digitales busca un profesional en Gobierno de Riesgos TIC con más de 3 años de experiencia en el sector bancario. Las responsabilidades incluyen el cumplimiento normativo, la gestión de riesgos tecnológicos y la coordinación de auditorías IT. Se ofrece un contrato indefinido desde el primer día, en un entorno híbrido en Madrid, con un proyecto estable...

At Deliverect, our API-first platform is revolutionizing commerce by providing a connected suite of on and off-premise solutions. We empower both the food and retail industries to expand their revenue and simplify their operations, creating seamless experiences for businesses to sell anywhere and deliver everywhere. Join us in this exciting journey, where your contributions will directly impact...

A leading financial services firm is seeking a strategic Product Manager to oversee the development of digital tools for wealth management. The ideal candidate will have over 5 years of experience in product management within financial services, specifically in wealth management or investment advisory. Responsibilities include managing product roadmaps, conducting market research, and ensuring...

Overview Job Title: Club Manager at Baseline Fitness Reports to: District Manager Status: Full Time / Supervisor / Exempt / Non-Exempt Job Summary: Responsible for oversight of gym operations to ensure positive member experience and a financially successful club. Responsibilities - Recruit, hire, train, schedule and supervise team members. - Member service oversight ensuring all team...

Mobilelink – Senior Retail Store Manager (59997) With over 500 Cricket stores, Mobilelink is the largest National Cricket dealer, and still growing! If you are passionate about selling wireless, helping customers, and leading a team we are looking for you. We are a dynamic, equal‑opportunity employer. This is a fantastic opportunity for qualified candidates with unlimited future growth potential...

Tire Technician page is loaded## Tire Technicianlocations: EUROMASTER CUENCA VItime type: Full timeposted on: Posted Todayjob requisition id: R-2025044825Tire Technician- - - - - - - - - - - -KEY EXPECTED ACHIEVEMENTS Carry out all technical services required for tyre maintenance, in compliance with work standards and safety instructions defined for the activity (wearing mandatory equipment,...

Tire Technician Key Expected Achievements - Carry out all technical services required for tyre maintenance, in compliance with work standards and safety instructions defined for the activity (wearing mandatory equipment, etc.). - Identify additional technical services (additional sales) to be carried out and intervene on the vehicle. - Complete Master Check and pass on information. - Contribute...

Job Title Fitness Trainer Reports To Club Manager Status Full Time/Non-Supervisor/Non-Exempt Job Summary Responsible for running the Planet Fitness group fitness program (PE@PF). This includes assisting new members in the achievement of their fitness goals by designing a simple workout program and instructing them on the proper use of equipment. Essential Duties And Responsibilities -...

Título: Especialista Senior en Cumplimiento Fiscal | Senior Tax Compliance Specialist ¿Quiere enviar su solicitud? Lea toda la información sobre este puesto a continuación y luego pulse el botón de solicitar. Ubicación: Madrid (modelo híbrido) Idiomas: Español e inglés fluido Descripción del puesto Buscamos un Especialista Senior en Cumplimiento Fiscal para unirse a nuestro equipo local de...

A global leader in nutrition is seeking an Operations Supervisor for their facility. This full-time role involves overseeing daily operations, ensuring safety compliance, and driving work efficiency. The ideal candidate will possess strong leadership and communication skills and have prior experience in a similar environment. Responsibilities include promoting safety procedures, supporting...

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...