Trabajo de Compliance en Uña

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...

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...

Location: Spain - Madrid/Zaragoza Start: April **** Duration: 6 -12 Months Position Summary: We are looking for a highly driven Quality Manager to lead quality assurance and control activities for the manufacture of generators supplying mission-critical data centre projects . This role is central to ensuring products meet the highest standards of reliability, compliance, and performance expected...

Our Company: Europrop International GmbH (EPI) is responsible for the TP400-D6 turboprop engines design, development, manufacturing and support . Produced to power the Airbus A400M Military Transport Aircraft built by Airbus Defence and Space, the TP400-D6 is the most powerful engine in production. Consisting of a European collaboration programme between ITP, MTU Aero Engines, Rolls-Royce and...

Desde Hays estamos colaborando con una compañía internacional. Estamos en búsqueda de un Multicloud Solutions Architect con sólido background en entornos multicloud para diseñar, recomendar y validar soluciones en AWS, Microsoft Azure, Google Cloud y Oracle Cloud, asegurando arquitecturas seguras, rentables y confiables. Responsabilidades Diseñar arquitecturas multicloud y validar soluciones...

ESG & Communication Coordinator Velto Renewables (Velto), a subsidiary of La Caisse (Caisse de Dépôt et Placement de Québec), is looking for a ESG & Communication Coordinator to join its team in Madrid, Spain, as part of the Legal & Compliance team and working with all areas of the company. Velto Renewables is a renewable energy independent power producer with a long-term asset ownership...

Job Responsibilities: After-Sales Technical Management (EV Focus) • Lead and optimize the EV after-sales technical support system across authorized dealers and service partners. • Provide technical guidance on high-voltage systems, battery, e-motor, inverter and vehicle control systems. • Act as the escalation point for complex, critical or recurring technical issues. • Manage and implement...

En Italfarmaco queremos incorporar a un/a profesional con experiencia en Medical Affairs, capaz de combinar funciones de Medical Advisor (back-office científico) con actividades de campo como MSL (Medical Science Liaison) . Buscamos a alguien con una sólida base científica, pasión por el trabajo transversal y ganas de impulsar proyectos con impacto. Una persona resolutiva, adaptable, con...

ChangeGroup (a Prosegur Cash company) is looking for a Legal Counsel to be based in Madrid, offering strong professional development and long-term growth opportunities within an international group. What will be your mission? To provide legal support to ChangeGroup, a retail FX and financial services company within Prosegur Cash, with operations in more than 15 jurisdictions, over 20 airports and...

Are you a Microsoft 365 Solutions Architect seeking a new interesting challenge ? If your answer is yes, it's your lucky day so keep reading, it can be just what you're looking for ! ?? WHAT WILL YOU DO? Design and implement Microsoft 365 solutions (Exchange Online, SharePoint Online, Teams, OneDrive, Power Platform). Define and maintain cloud architecture, including Azure AD, hybrid identity,...

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...

Livensa Living is a southern-European leader in the student living and flexible accommodation sector, with 20 operating assets, more than ***** in operation and another ***** under development. Livensa aims to expand its leadership position and to do that we have two obsessions: our clients' experience, safety and wellbeing on the one hand, and securing our shareholders' return by maximizing our...

Our client, a leading automobile manufacturer, is recruiting for an Automotive Logistics & Order Manager to join their business in Spain. Position Title: Automotive Logistics & Order Manager Position Type Permanent Start Date: ASAP Location: Madrid, Spain Contact: Bianca Papa | **************** Responsibilities 1. Logistics Operations Management Manage and oversee all local logistics operations...

¿Buscas el mejor lugar para crecer? Si es así, ¡Bienvenida/o a Grant Thornton! Grant Thornton una de las firmas líderes a nivel mundial de servicios profesionales de auditoría, consultoría de negocio e innovación y asesoramiento fiscal, legal y financiero. Pertenecemos a una de las organizaciones líderes en servicios profesionales, con más de ****** profesionales presentes en más de 140 países....

About IMI Established in ****, International Materials (IMI) is one of the world's leading privately owned bulk raw materials trading companies, serving global customers across cement, construction, steel, and related industries. From sourcing materials to chartering vessels and delivering products directly to customers, IMI manages every step with precision, reliability, and a strong...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificial intelligence, digitization. The sustainable growth, decarbonization and energy transition are the...

Penta Consulting are a technology service provider and leading outsourced partner helping to deliver professional and managed solutions across EMEA. We are supporting a well esteemed client of ours searching for a Cloud Solution Architect in Spain for a 12 month extendable contract. Role Overview: We are seeking a highly skilled Cloud Solution Architect to design, implement, and optimize...

Our client, a leading automobile manufacturer, is recruiting for an Automotive Aftersales Director to join their business in Spain. Position Title: Automotive Aftersales Director Position Type Permanent Start Date: ASAP Location: Madrid, Spain Contact: Bianca Papa | **************** Responsibilities 1. After-sales Strategy & System Building Take full responsibility for the planning,...