Trabajo Senior Compliance Specialist en Comunidad de Madrid

Are you passionate about compliance and creating resources that ensure success across teams? Do you have a deep understanding of frameworks like ENS (Magerit), LOPD & ISO 27001? If you enjoy taking ownership, working collaboratively, and leading the development of a best-in-class Spanish & European compliance content library, this role is for you.The opportunity and what we offerFormalize is on...

Social network you want to login/join with: Client: Organon Location: Madrid, Spain Job Category: Other EU work permit required: Yes Job Description: The position In this global position you will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the Director Global Trade Compliance (GTC). You will orchestrate processes,...

Elastic, the Search AI Company, enables everyone to find the answers they need in real time, using all their data, at scale — unleashing the potential of businesses and people. The Elastic Search AI Platform, used by more than 50% of the Fortune 500, brings together the precision of search and the intelligence of AI to enable everyone to accelerate the results that matter. By taking advantage of...

Akens\Nordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m/f/d) for an innovative financial and IT services company specializing in tailored solutions for small and medium-sized banks, FinTechs, and other financial institutions. Our client offers professional, modular IT solutions as well as comprehensive banking services. As a specialist in banking and IT services, our...

Our client is a global leader in Testing, Inspection and Certification (TIC), delivering high quality services to help clients meet the growing challenges of quality, safety, environmental protection, and social responsibility. We are hiring a Compliance And Privacy Specialist to join the global security team. To support the Cybersecurity GRC Manager in implementing and maintaining the...

We are seeking an experienced Specialist in Compliance with a comprehensive understanding of IFRS, Spanish GAAP, auditing and assurance standards, statutory accounts preparation, financial and tax consolidation, internal controls, and SAP (FI and CO). The successful candidate will be part of the General accounting department, responsible for ensuring compliance with financial regulations,...

At Quaker Houghton, we are experts in the development, production and application of industrial process fluids, lubricants and coatings for the manufacturing industry. We have been an integral part in the growth of the world’s largest industrial and manufacturing companies from aerospace and automotive to primary metal and energy. Today, we have a global presence, with our corporate headquarters...

¿Te entusiasma el mundo de las nuevas tecnologías? ¿Te consideras una persona metódica, organizada y con capacidad de síntesis? ¿Tienes habilidades interpersonales, ojo para los detalles y la determinación de llevar cada proyecto a la meta? Buscamos un/a Compliance Specialist para incorporarse a una de las empresas líderes de soluciones de control de accesos. TU MISIÓN La persona seleccionada...

Verisure operates in a complex regulatory landscape, with both EU-wide and country-specific regulations governing our devices. These regulations set strict requirements for our product and services, demanding significant attention to ensure full compliance As the number and complexity of our product and services has increased, so has the time and effort required to manage compliance effectively....

Global People & Culture Data Governance and Compliance Specialist JOB TITLE: Global People & Culture Data Governance & Compliance Specialist LOCATION: Copenhagen (DK, HQ), Lisbon (PR) or Madrid (ES) HOURS: Full time ABOUT THE ROLE: Are you passionate about building the foundation for the future of HR? Join us in creating excellence in people data management where your expertise in data...

GFT es una compañía pionera en transformación digital que desarrolla soluciones sostenibles basadas en nuevas tecnologías, como la inteligencia artificial y blockchain / DLT. Los expertos de GFT crean e implementan aplicaciones de software escalables que hacen que el acceso a modelos de negocio innovadores sea seguro y sencillo. Actualmente tenemos un puesto vacante para un / a Security...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from WhiteBIT. Recruiter @ WhiteBIT | crypto | fintech | Looking for talents in crypto sphere We are the creators of a new fintech era! Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,200...

Galderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics, Dermatological Skincare and Therapeutic Dermatology. Since our foundation in 1981, we have dedicated our...

Desde Catenon, estamos buscando un/a Compliance Specialist para una destacada Compañía de gestión de inversión inmobiliaria, especializada en activos singulares de alta gama en España, principalmente en los sectores hotelero y residencial de lujo. Como Compliance Specialist, serás responsable de garantizar el cumplimiento normativo y ético de la empresa, gestionando los riesgos legales,...

Juniper Travel Technology | Posiciones abiertas / vacancies MallorcaPalma de Mallorca, Spain | Publicado el 13/02/2025Tipo de empleo: Posiciones abiertas / vacancies MallorcaEstudios: Grado Ingeniería Informática (o similar)Ciudad: Palma de MallorcaEstado/provincia: Balears (Baleares)Descripción del empleo En Juniper Travel Technology ofrecemos soluciones tecnológicas de vanguardia para la...

We are looking for a dedicated Payroll Tax & Compliance Specialist to join our team and ensure accurate compliance with payroll tax regulations and reporting for our workforce across the U.S. and Canada. This role involves overseeing payroll tax filings, reconciling tax liabilities, and staying updated on evolving tax laws to ensure proper adherence to regulatory standards.Key Responsibilities...

At Quaker Houghton, we are experts in the development, production and application of industrial process fluids, lubricants and coatings for the manufacturing industry. We have been an integral part in the growth of the world’s largest industrial and manufacturing companies from aerospace and automotive to primary metal and energy. Today, we have a global presence, with our corporate headquarters...

About the role We are seeking an experienced Specialist in Compliance with a comprehensive understanding of IFRS, Spanish GAAP, auditing and assurance standards, statutory accounts preparation, financial and tax consolidation, internal controls, and SAP (FI and CO). The successful candidate will be part of the General accounting department, responsible for ensuring compliance with financial...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from WhiteBIT.Recruiter @ WhiteBIT | crypto | fintech | Looking for talents in crypto sphereWe are the creators of a new fintech era!Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,200 professionals...

¿Te entusiasma el mundo de las nuevas tecnologías? ¿Te consideras una persona metódica, organizada y con capacidad de síntesis? ¿Tienes habilidades interpersonales, ojo para los detalles y la determinación de llevar cada proyecto a la meta? Buscamos un/a Compliance Specialist para incorporarse a una de las empresas líderes de soluciones de control de accesos. TU MISIÓN La persona seleccionada...