Trabajos compliance en JacaCrear alertas

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.

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

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

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

You will partner with senior leadership and be a key member of European and Global Compliance teams. As a strategic leader, you will set the local compliance direction, oversee regulatory engagement, implement risk controls and drive cross‑border policy alignment while maintaining high standards o

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

Develop and deliver compliance training and awareness programmes to promote a strong culture of compliance throughout the organisation. Regulatory Compliance Officer – Corpay Cross‑Border division in Lisbon. Experience implementing or supporting enterprise‑wide compliance frameworks and regula

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.

Govern Allianz Risk Shield (ARS) programme execution across CTO2 environments, including planning, tracking and reporting of compliance progress: monitor self‑attestation, evidence collection, testing progress, control effectiveness and compliance‑score targets, drive remediation and uplift acti

Redacción de políticas internas, procedimientos y documentación de Compliance. Compliance y Gobierno Corporativo. Nuestro departamento de Legal & Compliance trabaja de forma transversal con toda la organización para garantizar que la innovación avance siempre de la mano del cumplimiento nor

Silversea Cruises is seeking a Senior F&B Sanitation Controller to oversee sanitation, hygiene, and public health compliance across all shipboard food and beverage areas.

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

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

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

Revolut is seeking a Business Compliance Manager to ensure customer outcomes align with UK Consumer Duty and conduct risk standards across our products and services in Spain. You will partner with Product, Operations, Legal, Risk and Compliance to embed positive outcome frameworks, review proposals,

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

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.

Senior Project Manager to lead a portfolio of EU‑funded programmes from initiation to closeout, ensuring adherence to grant agreements and funder requirements.You will drive cross‑functional execution and maintain strong relationships with auditors and stakeholders.The role sits in the c PMO, co

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.

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

The role focuses on regulatory compliance, secure system integration, and evaluating AI/ML security risks within complex semiconductor environments.

Oxigent Technologies busca un/a Responsable de Gobierno del Dato para liderar un proyecto estratégico en Palma de Mallorca, definiendo e implantando un modelo corporativo de Data Governance y asegurando la calidad, seguridad y trazabilidad de la información.Todos los candidatos deben asegurarse de

We’re looking for a Head of Regulatory Compliance who will lead regulatory compliance efforts in Revolut Bank UAB branches. Working with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with global ones. Engaging with management bodies

You will support the audit program, oversee quality and compliance activities, and assist project teams across clinical trials to ensure adherence to GCP and ICH guidelines.

A leading fintech company is seeking a Head of Regulatory Compliance to oversee compliance with French regulations. The role requires over 10 years of regulatory compliance experience and strong leadership capabilities. The position is essential for ensuring a robust compliance culture throughout th

Salmon Group Ltd is seeking a senior GRC leader to own the PCI-DSS program end to end for a service provider, including scoping, remediation, certification, and ongoing maintenance.You will translate framework requirements into concrete technical and process changes, collaborating with engineering a

In this role, you'll review audit reports, corrective actions, and certification evidence to ensure compliance with GLOBALG.

A global fintech company is seeking a Compliance Analyst to enhance compliance processes and support the Compliance Department's key initiatives. You will collaborate with the Governance & Oversight Manager, providing administrative support, managing compliance documentation, and tracking regulatory

As a Compliance Analyst, you will play a key role in supporting global ethics and compliance initiatives while helping to strengthen third‑party risk management and regulatory compliance across international operations. Contribute to continuous improvement projects related to Ethics & Compliance,

BeOne Medicines is seeking a Regional Clinical Compliance Country Manager for Spain to oversee country and site-level GCP compliance and risk management.

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

You’ll work closely with Risk and Compliance to build robust risk assessments, identify gaps, and propose practical remediation.

Asegúrese de leer la descripción completa a continuación y, si confía en que cumple todos los requisitos, envíe su solicitud de inmediato.Buscamos profesionales con sólida experiencia en cumplimiento normativo, gestión de riesgos tecnológicos y auditorías IT dentro del sector bancario.Revis

Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.Senior Project Manager to lead a portfolio of EU‑funded programmes from initiation to closeout, ensuring adherence to grant agreements and funder requirements.You will drive cross

EHS Due Diligence & Compliance Manager. The successful candidate will support the delivery and growth of Ramboll's EHS Due Diligence and Compliance services across Iberia and Europe. To succeed in this role, you will have a degree in a relevant discipline and several years of experience delivering E

Jobtailor en España busca un profesional para apoyar al departamento de Medical Affairs en la revisión de materiales y cumplimiento normativo.Aunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferi

Multiply the Compliance team's capability Produce documentation, workflow templates, and runbooks that Compliance professionals can use and maintain without technical support. Skills You Should HODL 8+ years of experience in Compliance operations, financial crime, regulatory technology, or a com

Corpay is seeking a Regulatory Compliance Officer for its Cross-Border division in Lisbon. You will ensure Portuguese operations comply with Portuguese and European regulatory requirements, support senior stakeholders, and foster a culture of compliance. The role requires 8+ years in financial servi

An international insurance firm is seeking a Compliance Manager to oversee regulatory reporting, compliance monitoring, and policy maintenance. The ideal candidate has over 5 years of experience in compliance, ideally within the insurance sector, and a solid understanding of UK regulatory frameworks

Una compañía líder en ingeniería y soluciones digitales busca un profesional en Gobierno de Riesgos TIC con más de 3 años de experiencia en el sector bancario.Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego hag

Govern Allianz Risk Shield (ARS) programme execution across CTO2 environments, including planning, tracking and reporting of compliance progress: monitor self‑attestation, evidence collection, testing progress, control effectiveness and compliance‑score targets, drive remediation and uplift acti

Aon está buscando un/a consultor/a de gestión de riesgos para oficinas en Barcelona, con modalidad híbrida entre oficina y teletrabajo.Por favor, verifique que tiene el nivel de experiencia y las cualificaciones adecuadas leyendo la descripción completa de esta oportunidad a continuación.Partic

Signode is seeking an experienced Senior Manager, SOX Compliance & Internal Controls (EMEA) to lead and strengthen our internal control and SOX compliance framework across the EMEA region. This role partners closely with Finance, IT, HR, Legal, Operations, and Audit teams to drive compliance, mi