Trabajo Compliance en Alcobendas
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...
JOB DESCRIPTION: Responsible for supporting global regulatory submissions and maintaining compliance with regulatory requirements for pharmaceutical products across multiple regions aligned with global regulatory strategies. This role involves preparing regulatory dossiers, coordinating with health authorities, ensuring product registration, and providing regulatory guidance to cross-functional...
Una firma consultora global está buscando un Especialista en Compliance Corporativo en Madrid. Se requiere 4-5 años de experiencia en entornos desafiantes y un alto nivel de inglés. El candidato participará en proyectos internacionales y será responsable de fortalecer la cultura de cumplimiento, realizar auditorías y estudiar la legislación. Ofrecemos retribución competitiva y oportunidades de...
A leading HR consulting firm is seeking an HR Lead for Iberia. This strategic role involves managing the full HR agenda across Spain and Portugal, including recruitment, compliance, and employee relations. Ideal candidates possess a degree in HR or related fields and have over 5 years of HR experience, particularly in multinational contexts. The position offers competitive salary, benefits such...
BeOne continues to grow at a rapid pace with challenging and exciting opportunities for experienced professionals. When considering candidates, we look for scientific and business professionals who are highly motivated, collaborative, and most importantly, share our passionate interest in fighting cancer. BeOne is a global biopharmaceutical company dedicated to the discovery and development of...
A leading powertrain solutions company is seeking a Tax Team Leader to oversee complex tax audits and manage multicultural teams across Europe and Latam. This role requires a university degree in a relevant field, outstanding experience in corporate tax regulations, and strong analytical skills. Knowledge of the automotive industry is preferred, along with excellent English and a good command of...
🚀 EJASO busca Abogado/a para el área de Compliance y PBC/FT con 1–2 años de experiencia. En EJASO seguimos creciendo y queremos incorporar a un/a Abogado/a con 1–2 años de experiencia en Compliance y Prevención de Blanqueo de Capitales y Financiación del Terrorismo (PBC/FT) para reforzar nuestro equipo en Madrid, con posibilidad de modalidad híbrida. 🎯 Requisitos - Grado en Derecho (valorable...
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...
¿Tienes experiencia en Compras , validación documental , gestión de proveedores y manejo de ERPs ? ¿Te sientes cómodo/a trabajando con altos volúmenes de información , siguiendo procedimientos y asegurando el cumplimiento normativo ? Si te identificas, ¡esta posición puede ser perfecta para ti! Sobre el rol Desde Adecco buscamos un/a profesional con un enfoque metódico, analítico y orientado...
Manager Compliance & SMS – Sector Aeroportuario ¿Tienes experiencia en cumplimiento normativo, gestión de la seguridad operacional y te motiva liderar un área clave que impacta directamente en la excelencia operativa? Nosotros buscamos un/a Manager Compliance & SMS para garantizar que nuestras operaciones se desarrollan bajo los más altos estándares de seguridad, calidad y cumplimiento, en todos...
RSM es la sexta organización internacional de servicios de Auditoría y Assurance, Fiscal, Legal, Consultoría y Corporate Finance. Con presencia en más de 120 países, cuenta con 900 oficinas y más de 65.000 profesionales. En España, somos considerados una de las primeras 10 organizaciones de multiservicios con un equipo joven, profesional y especializado en varias prácticas con más de 550...
Location: Madrid, Spain, Hybrid Working Option Job Type: Permanent Employment, Full Time Reporting Line: General Legal EMEA, Head of Corporate Legal Global Languages Required: English and Spanish or German ABOUT MIDEA GROUP Midea Group is a publicly listed Global Fortune 500 company and is the world’s leading manufacturer of home appliances. Committed to bringing innovation to life,...
Forvis Mazars es la nueva red formada por Forvis, una de las principales compañías en el sector de los servicios profesionales en Estados Unidos, y Mazars firma internacional que operaba ya en más de 100 países. En España, Forvis Mazars cuenta con más de 800 profesionales y oficinas en 8 ciudades: Alicante, Barcelona, Bilbao, Madrid, Málaga, Oviedo, Valencia y Vigo. Nuestros valores como firma...
Big 4 | Asociado de Regulación Financiera – Mercado de Valores (Madrid) Desde Harry Hope buscamos un/a Abogado/a de Regulación Financiera (Asociado/a) para incorporarse a una Big 4 en Madrid , trabajando estrechamente con perfiles senior de referencia en el sector. ¿Tienes 2–3 años de experiencia en regulación financiera y quieres continuar tu carrera profesional en un equipo altamente...
Big 4 | Asociado de Regulación Financiera – Mercado de Valores (Madrid) Desde Harry Hope buscamos un/a Abogado/a de Regulación Financiera (Asociado/a) para incorporarse a una Big 4 en Madrid , trabajando estrechamente con perfiles senior de referencia en el sector. ¿Tienes 2–3 años de experiencia en regulación financiera y quieres continuar tu carrera profesional en un equipo altamente...
BeOne continues to grow at a rapid pace with challenging and exciting opportunities for experienced professionals. When considering candidates, we look for scientific and business professionals who are highly motivated, collaborative, and most importantly, share our passionate interest in fighting cancer. General Description: The Regional Clinical Compliance (RCC) Director/Senior Director is...
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...
A global financial services provider in Alcobendas seeks a Privacy Counsel to provide legal guidance on data protection and privacy compliance. The ideal candidate will have at least 2 years of experience in data privacy, including drafting Data Privacy Agreements and conducting Privacy Impact Assessments. Strong analytical, communication, and project management skills are essential, along with a...
A global money transfer company is seeking a Legal Counsel to provide strategic legal advice on regulatory matters and manage complex contracts. The ideal candidate must be licensed to practice law in Spain with 5+ years of experience, particularly within financial services. This role offers a hybrid work schedule and perks such as medical insurance and generous vacation days. Join us in making a...
A leading money transfer service provider is looking for a Legal Counsel in Alcobendas, Spain. The role involves providing strategic legal advice, identifying legal risks, and negotiating contracts. Candidates must have a Juris Doctor or L.L.M. from an accredited university, be licensed to practice in Spain, and possess 5+ years of experience, particularly in financial services. The position also...