Compliance Jobs in Valencia

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Especialista Jr – Compliance Y Control Interno

Grupo Proeduca

profile Pozuelo de Alarcón - Spain

En GRUPO PROEDUCA buscamos un/a Especialista Jr de Compliance (Segunda Línea de Defensa) para dar soporte operativo y documental a la Dirección de Compliance Integridad Protección de Datos IA y Seguros.Su misión será asegurar el orden trazabilidad y homogeneidad en los procesos clave del sistema de...

30+ days ago
Full Time

Director, Compliance, Risk And Governance Europe (...

Delivery Hero

profile Barcelona - Spain

If youre here its because youre looking for an exciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone. Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way f...

30+ days ago
Full Time

Especialista En Operaciones De Compliance

Grupo Proeduca

profile Pozuelo de Alarcón - Spain

En GRUPO PROEDUCA buscamos un un/a Especialista en Operaciones de Compliance para reforzar la excelencia operativa trazabilidad y homogeneidad de los principales procesos del área de Compliance Integridad Protección de Datos IA y Seguros.Se trata de un rol clave en la segunda línea de defensa orient...

30+ days ago
Full Time

Manager Tax Compliance & Reporting Hq

Delivery Hero

profile Barcelona - Spain

 YOUR MISSIONAt Glovo we are looking for a Global Tax Compliance & Reporting Manager that will be playing a key role in the team and will be in charge of tax compliance matters of Glovo on a global basis. THE JOURNEYBe responsible and monitor tax compliance obligations worldwide.Keep expanding tax c...

30+ days ago
Full Time

Provider Manager, Eu 3p Compliance Provider Manage...

Amazon

profile Barcelona - Spain

Over 2 million Sellers in 10 countries list their products for sale on the Amazon Marketplace. Sellers are a critical part of Amazons ecosystem to deliver on our vision of offering the Earths largest selection and lowest prices. These Sellers offer hundreds of millions of unique products providing a...

30+ days ago
Full Time

E-compliance Business Analyst

Sgs

profile Madrid - Spain

We are looking to expand our team: The e-Compliance Business Analyst  acts as a bridge between business stakeholders and technical teams to ensure successful implementation electronic invoicing and electronic reporting solutions. This role involves gathering requirements analyzing business processes...

30+ days ago
Full Time

Data Protection Expert Compliance (openbank)

Banco Santander

profile Madrid - Spain

Data Protection Expert - Compliance (Openbank By Santander Group)Country: SpainData Protection Expert Join Openbank the 100% digital bank of the Santander Group where innovation meets opportunity! With over 2 million customers across Spain Germany the Netherlands Portugal were leading the way in dig...

30+ days ago
Full Time

Senior Manager It Compliance (mfd)

Fresenius Kabi

profile Barcelona - Spain

We are seeking an experienced IT Compliance Manager to oversee and ensure the integrity and compliance of our IT systems particularly in the areas of IT General Controls (ITGCs) for SAP and finance this role you will work closely with various teams including Corporate Audit and IT Risk Management t...

30+ days ago
Full Time

(manager) Solution Architect (mfd) – Regulatory & ...

Fresenius Kabi

profile Barcelona - Spain

About the role:The Solution Architect (m/f/d) Regulatory & Compliance Applicationsis responsible forthe operation optimization and continuous evolution of globalregulatory ITsolutions. The role ensures full alignment withGood Practice (GxP)requirements regulatory authority expectations (U.S. Food a...

30+ days ago
Full Time

#core Digital Campus Operations Specialist (fm) Co...

Airbus

profile Albacete - Spain

Job Description:An opportunity for an Operations Specialist has arisen within Airbus Helicopters (Albacete)WHY JOIN US LIFE IN ALBACETE: QUALITY & CONVENIENCE - Forget long commutes. Albacete offers you the great advantage of a 15-minute city: safe accessible comfortable and perfectly connected. Enj...

30+ days ago
Full Time

#core Digital Campus Operations Specialist (senior...

Airbus

profile Albacete - Spain

Job Description:An opportunity for an Operations Specialist has arisen within Airbus Helicopters (Albacete).WHY JOIN US LIFE IN ALBACETE: QUALITY & CONVENIENCE - Forget long commutes. Albacete offers you the great advantage of a 15-minute city: safe accessible comfortable and perfectly connected. En...

30+ days ago
Full Time

Compliance Officer Investment Products (mifid Ii) ...

Satispay

profile Barcelona - Spain

Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the fut...

30+ days ago
Full Time

Compliance Officer Investment Products (mifid Ii) ...

Satispay

profile Barcelona - Spain

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today we are building a complete financial platform designed to empower people and...

30+ days ago
Full Time