Ofertas de empleo de legal compliance en madrid
51-75 de 1.544 ofertas de empleo
- Madrid 1.544
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Business Compliance Manager (Treasury)
Revolut Madrid, Madrid
...saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. About The Role Our Compliance...
Hace 4 días en LifeworQReportar -
Business Compliance Manager - EEA
Revolut Madrid, Madrid
Join to apply for the Business Compliance Manager. EEA role at Revolut About Revolut People deserve more from their money. More visibility, more control, and...
Hace 4 días en LifeworQReportar -
Business Compliance Manager (Telecom)
Revolut Madrid, Madrid
...compliance risk and business risk interact Highly adaptable skills to work in a fast-paced, high-performance environment The ability to work well under...
Hace 4 días en LifeworQReportar -
Head of Regulatory Compliance
Revolut Madrid, Madrid
...reporting to senior management Acting as a business partner to other departments to support regulatory compliance integration What You'll Need10+ years of
Hace 7 días en WhatjobsReportar -
Head of Compliance
1inch Madrid, Madrid
...compliance with complete evidence documentation. Resolver/API client decisions delivered within SLA; 100% EDD dossiers completed and tracked. 100% on‑time...
Hace 6 días en JobgoalReportar -
Head of Regulatory Compliance
Revolut Madrid, Madrid
...reporting to senior management Acting as a business partner to other departments to support regulatory compliance integration What You'll Need 10+ years of
Hace 4 días en LifeworQReportar -
Business Compliance Manager (Telecom)
Revolut Madrid, Madrid
Overview Join to apply for the Business Compliance Manager (Telecom) role at Revolut. About Revolut: People deserve more from their money. More visibility...
Hace 4 días en LifeworQReportar -
Business Compliance Manager (Treasury)
Revolut Madrid, Madrid
Join to apply for the Business Compliance Manager (Treasury) role at Revolut 5 days ago Be among the first 25 applicants Join to apply for the Business...
Hace 4 días en LifeworQReportar -
Product Compliance Manager
MoonPay Madrid, Madrid
...stakeholders to ensure comprehensive and consolidated requirements. Maintain a compliance playbook that centralizes regulatory requirements, documentation
Hace 4 días en LifeworQReportar -
Regulatory Compliance Manager
FAMILY ENTERPRISE PARTNERS Madrid, Madrid +12 ubicaciones
...businesses, protect and grow their assets, and transmit a legacy of values and entrepreneurship to future generations. We are seeking a Regulatory Compliance...
Bruto/año: 70.000€
Hace 6 días en WhatjobsReportar -
Hazardous Waste Compliance Specialist
nuevo ELB Learning Madrid, Madrid
...Apply now and help us shape safer, more sustainable waste practices across Europe. Compliance Specialist. Madrid, Community of Madrid. ES #J-18808-Ljbffr
Bruto/año: 70.000€
Hace 8 h 25 minutos en Talent.comReportar -
Manager, Compliance Operations
Solera Madrid, Madrid
...legal teams in customer negotiations related to privacy and security Terms & Conditions Perform regular audits of current processes and procedures to...
Hace 4 días en LifeworQReportar -
Tax Compliance Technician - Temporary
Ferrovial Madrid, Madrid
Tax Compliance Technician. Temporary page is loaded# Tax Compliance Technician. Temporarylocations: Madridtime type: Full timeposted on: Posted Todaytime...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Compliance Assistant AML - MLRO
nuevo AMEX Madrid, Madrid
...compliance stakeholders and other peers Fluency in English, both verbal and written is a must Problem solving and strategical mindset, good analytical...
Hace 8 h 22 minutos en Talent.comReportar -
Security Compliance Manager
Straumann Group Madrid, Madrid
Overview Join to apply for the Security Compliance Manager role at Straumann Group. At Straumann Group we're on an exciting journey of growth, innovation...
Hace 4 días en LifeworQReportar -
Regulatory Compliance Assurance Manager
Revolut Madrid, Madrid
...compliance qualifications, such as ACAMS, ACOI, or ICA. Experience detecting and investigating risk incidents and key risk indicator (KRI) breaches...
Hace 4 días en LifeworQReportar -
Security Compliance Manager
Straumann Madrid, Madrid
...compliance training across global teams. Foster a strong culture of cybersecurity awareness and accountability. Your Profile Proven knowledge of information...
Hace 4 días en LifeworQReportar -
Financial Crime Compliance Manager
Revolut Madrid, Madrid
...from their money every day. About The Role Our Financial Crime team blends regulatory expertise with data‐driven thinking to make sure our products meet legal...
Hace 4 días en LifeworQReportar -
Tax Compliance Technician - Temporary
Ferrovial Madrid, Madrid
...supporting documentation, attend meetings, and submit legal arguments. Support tax audit processes. Supervise VAT base reconciliations to ensure accurate
Bruto/año: 30.000€
Hace 4 días en WhatjobsReportar -
Legal & Compliance Business Partner
Colt Technology Services Madrid, Madrid
...legal as well as internal stakeholders Fluent German (spoken and written) is required for this role Over 5 years of experience in Procurement Sourcing...
Hace 10 días en JoobleReportar -
Tax Compliance Technician - Temporary
Ferrovial-Agroman Madrid, Madrid
...accounting. Manage the receipt and distribution of tax notifications across group entities. Maintain and update legal entity master data in SAP and SIGEFI,
Hace 3 días en LifeworQReportar -
Prácticas en las áreas de Mercantil y Compliance
nuevo Baker Tilly Spain Madrid, Madrid
...profesionales en materia mercantil y de compliance. Formación continuada. Buen ambiente laboral Ambiente internacional Ubicación: Barcelona #J-18808-Ljbffr
Bruto/año: 30.000€
Hace 12 h 39 minutos en WhatjobsReportar -
Legal & Compliance Business Partner
Colt Technology Services Madrid, Madrid
...legal as well as internal stakeholders Fluent German (spoken and written) is required for this role Over 5 years of experience in Procurement Sourcing...
Hace 17 días en WhatjobsReportar -
Senior Ethics & Compliance Manager Legal Madrid, Spain...
Onetrust Madrid, Madrid
Job Overview OneTrust’s mission is to enable organizations to use data and AI responsibly. The Ethics & Compliance, Sr. Manager will be a key member of the...
Hace 5 días en JobgoalReportar -
(Associate) Legal Counsel (Madrid)
AVA Energy Madrid, Madrid
Postulate a este anuncio Postúlate en Kit Empleo: kitempleo. Es/empleo/4h5ptz Legal Counsel needed to support legal and compliance activities. Requires 3+...
Hace 4 días en WhatjobsReportar
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