Compliance jobs in EldaCreate job alerts

The role requires collaboration with an international IT department, strong stakeholder management and robust GxP compliance capabilities.

Apex Group is seeking a Compliance Officer in Valencia to ensure compliance with local and group policies. Ideal candidates have 4+ years in compliance or related fields and strong legal or economics background.

Beca Talento ICECYL | Legal & Compliance aplicado a IA e I+D+i. Formarás parte del equipo de Legal & Compliance y colaborarás en proyectos reales relacionados con innovación tecnológica, regulación y estrategia empresarial. Redacción de políticas internas, procedimientos y documentación de C

Manage and oversee compliance controls, monitoring, and key compliance registers (Conflict of Interest, Complaints, PEP). Compliance Officer – Valencia, Permanent (Full-Time). Provide regulatory guidance across all levels of the organization, ensuring compliance with local laws, AML/CFT requiremen

We are expanding rapidly and seek an experienced Senior Tax Compliance Consultant (pan-European VAT) to lead high-quality services and mentor the team.

EverAI in Spain seeks an AI Legal Specialist to own compliance workflows for AI and ecommerce platforms.

You will partner with stakeholders to ensure regulatory compliance and scalable solutions, while supporting GTM and pre-sales efforts with domain knowledge.

You will own the in‑country employment lifecycle, ensure payroll, compliance, and HR operations are executed flawlessly, and resolve complex client issues with stakeholders across legal, payroll, onboarding, and finance.

EverAI in Spain seeks an AI Legal Specialist to own compliance workflows for AI and ecommerce platforms.

Serve as the compliance function's key contributor to Alan's internal control system: document compliance-related risks and controls in the Group's centralised mapping, and co-deploy the internal control approach across teams (Insurance, Operations, Sales, Care). As Alan expands into new markets, yo

The CIB Compliance team is seeking a Principal Manager to strengthen the AML Compliance function within CIB Spain. Provide AML and compliance advisory support to CIB business units, ensuring regulatory compliance in the development of activities and initiatives. Participate in projects to develop ne

This role, reporting to the Chief Compliance Officer of the French Bank is pivotal for managing and ensuring open and collaborative relations with regulatory authorities and internal stakeholders, and in ensuring a strong compliance culture throughout the organisation. Supporting the Chief Complianc

We are looking for an International Tax Compliance specialist to join Ruby Labs team and support International Tax Compliance Manager in managing global tax compliance across multiple jurisdictions. Ensure the company maintains compliance with all documentation requirements for transactions, both in

Revolut is seeking a Regulatory Compliance Manager (Quality Control) to join our Compliance team.

Alignerr seeks AI Policy, Ethics & Compliance Analysts to evaluate AI-generated content for safety, fairness, and ethical alignment.

Pilatus Aircraft LTD in Spain seeks a senior Compliance Counsel to provide legal and strategic advice on compliance, data protection, whistleblowing, anti-corruption and ESG topics across the organization.

You will partner with Product, Operations, Legal, Risk and Compliance to embed positive outcome frameworks, review proposals, and monitor implementation, xcskxlj while mentoring junior team members in a fast‑growing fintech environment. Revolut is seeking a Business Compliance Manager to ensure cu

The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets. Based in Spain, you will collaborate with compliance and security teams to implement robust policies, training, and reporting to ensure adherence to EU directives and local laws.

Mane Contract Services is hiring a QHSSE Manager for their Madrid HQ to oversee safety, compliance, and operational excellence across Spain.

BBVA's CIB Compliance team in Spain is seeking a Principal Manager to strengthen AML compliance. You will advise on AML/CFT, sanctions, and correspondent banking activities, monitor onboarding and periodic reviews, and support the broader compliance framework with proactive, stakeholder-friendly sol

Regional Clinical Compliance Country Manager is responsible for ensuring robust oversight of clinical trial compliance at the country and site level. General compliance‑related queries. Non‑compliances identified during the study conduct.

Eblex Group is supporting an innovative biotechnology company in Spain to appoint an experienced GCP Consultant to provide quality oversight across its clinical development programmes.Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo.Verifique que posee las habilidades neces

The role requires an immigration lawyer licensed in Germany, strong compliance experience, and fluency in English.

Compliance operations, financial crime, regulatory technology, or a combined compliance and technical role with demonstrated senior-level execution. Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/K

Develop and deliver compliance training and awareness programmes to promote a strong culture of compliance throughout the organisation. Demonstrated ability to advise senior leadership and business stakeholders on regulatory and compliance matters. Prepare and provide compliance reporting, insights,

You’ll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. We’re looking for an innovative Financial Crime Compliance Manager to join the second line of defence with a focus on sanctions.

Regional Clinical Compliance Country Manager is responsible for ensuring robust oversight of clinical trial compliance at the country and site level. General compliance-related queries. Communicates identified country and site trends, lessons learned with Clinical Operations functions for continuous

We're looking for a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. Managing FinCrime compliance across multiple crypto jurisdictions and entities. Preparing reports to group committees and the Board, escalating any key or high-ris

Apex Group is seeking a Compliance Officer in Valencia to ensure compliance with local and group policies. Ideal candidates have 4+ years in compliance or related fields and strong legal or economics background.

Allianz Technology is seeking a Security, Vulnerability & Compliance Manager to coordinate enterprise-wide security, resilience, and governance across CTO2 regions and operating entities.

You will support audits, IFRS compliance, and process improvements, partnering with cross‑functional teams worldwide to implement scalable controls and efficient workflows.

As our Business Compliance Squad grows, we’re looking for a Regulatory Compliance & Data Protection Manager to support licensing, regulatory reporting, compliance, and data privacy initiatives across multiple jurisdictions. Coordinate responses to regulators and maintain compliance records. Advise

BeOne is seeking a Regional Clinical Compliance Country Manager to ensure robust oversight of clinical trial compliance at the country and site level. The role applies a risk-based approach to proactively identify, evaluate, and manage compliance risks, ensuring adherence to GCP, company procedures,

A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain. Responsibilities include managing compliance and steering crypto products through regulatory landscapes.

You will embed legal compliance into the core architecture of our cloud platform and lead complex enterprise negotiations.

The ideal candidate should have a strong background in drafting and negotiating legal documents, regulatory compliance, and dispute resolution.

Manpower is partnering with a leading global logistics organization to recruit a Compliance Manager (H/M/X) who will shape and strengthen the compliance agenda across a complex international business. As a senior compliance leader, you will advise xcskxlj on sanctions, export controls, AML, anti-cor

A leading tech firm is seeking an International Tax Compliance specialist to manage global tax obligations and optimize strategies. This role requires at least 4 years of experience in international tax compliance, along with a strong understanding of cross-border transactions and tax laws. The idea

Remote is seeking a Payroll Specialist Lead for Poland to deliver accurate, compliant payroll operations across jurisdictions.Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación.You will work with Payroll Operations, Tax, Finance, Product

Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards. Good knowledge of French and EU regulatory compliance regulations. A solid understanding of regulatory compliance controls (2LoD) and best practices.

Alan is seeking an Insurance Compliance Counsel to lead regulatory obligations for its core products. You will collaborate with Legal, Insurance, Operations, Sales, Care, and Product teams across all markets, manage audits, strengthen controls, and drive a pragmatic, business-minded approach to comp

Compliance operations, financial crime, regulatory technology, or a combined compliance and technical role with demonstrated senior-level execution. Payward's Global Compliance team is the regulatory backbone of one of the world's most trusted and longest-standing crypto exchanges — spanning AML/K