Compliance Analyst Jobs In Spain - 3,129 Job Positions Available

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TaxBit jobs

Company Founded by CPAs, tax attorneys, and engineers, Taxbit is the leading innovator automating global tax reporting for the digital economy. Taxbits AI-enabled platform streamlines compliance related to digital assets, payments, and other financial transactions. Its unique

TaxBit  25 days ago
Amazon.com jobs

Amazons diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking a VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Barcelona, Spain. The Amazon Tax Department is a

Amazon.com  7 days ago
Gunvor Group jobs

Job Title:Compliance Analyst Contract Type: Time Type:Full time Job Description: The Compliance Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This includes collecting and reviewing

Gunvor Group  5 days ago
DERTOUR Group jobs

Risk & Compliance Analyst (m/f/d) Palma de Mallorca Permanent Full-time as soon as possible Share this job! Your Key Tasks Support the maintenance and continuous improvement of the Group’s Internal Control System Participate in process reviews, walkthroughs, and

DERTOUR Group  7 hours ago
Bunge jobs

City : Sant Just Desvern State : Barcelona (ES-B) Country : Spain (ES) Requisition Number : 47478 Role Purpose Statement This role is a member of Bunge Global Sanctions Compliance (“GSC”) Team and will provide legal and

Bunge  12 days ago
ADP jobs

ADP is hiring a Compliance Risk Analyst ADP has developed and maintains a global network of third-party payroll providers across more than 140 countries to deliver payroll management services to its multinational clients. To manage the risks associated

ADP  12 days ago
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The Cigna Group jobs

About Cigna Healthcare Cigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries, we serve more than 180 million customers and patients worldwide.

The Cigna Group  5 days ago
Job&talent jobs

We are looking for a GRC Senior Analyst to own and scale our Governance, Risk, and Compliance function within a fast-growing product company. What you will do Own and lead the company’s GRC implementation across ISO 27001 and

Job&talent  28 days ago
Keyfactor, Inc. jobs

About Keyfactor Our mission is to securely connect the world: humans, machines, and AI. Keyfactor is the leader in trust infrastructure for AI and machines, helping the worlds largest enterprises and government agencies take control of

Keyfactor, Inc.  28 days ago
FTI Consulting jobs

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their

FTI Consulting  27 days ago
Santander jobs

CIB Global Export & Agency Finance Analyst Country: Spain IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we

Santander  27 days ago
Colibrix One jobs

Join COLIBRIX ONE - Innovating the Future of Payments At COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK.

Colibrix One  28 days ago
ICON plc jobs

Contract Analyst ICON is a global healthcare intelligence and clinical research organisation united by a mission to bring new medicines and treatments to patients faster. As a values-driven organisation, integrity, collaboration, agility, and inclusion are at the

ICON Plc  27 days ago
Allianz jobs

About the Job Allianz Technology is bringing more operating entities onto Salesforce under central governance ahead of a major transition wave. Were looking for someone to own onboarding readiness — turning incomplete, evolving requirements into a

Allianz  27 days ago
Deutsche Bank jobs

Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Analyst Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently.

Deutsche Bank  27 days ago
HappyRobot jobs

About HappyRobot HappyRobot is the infrastructure for enterprises to build and orchestrate AI workforces. Our AI workers dont just communicate through voice and email - they make decisions, take action, and run operations autonomously across entire

HappyRobot  25 days ago
Rover.com jobs

Who we are: At Rover, pets and their people are at the heart of everything we do. We connect pet parents with trusted pet care across the U.S., Canada, Europe, and Australia. Headquartered in Seattle and

Premium Full-time API Pet Care Agile Waterfall PCI 57,120 EUR
Rover.com  25 days ago
HBX Group jobs

HBX Group is the world’s leading technology partner, connecting and empowering the world of travel. We’re game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network

HBX Group  25 days ago
HBX Group jobs

HBX Group is the world’s leading technology partner, connecting and empowering the world of travel. We’re game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network

HBX Group  25 days ago
Moody's Corporation jobs

At Moodys, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to

Moody's Corporation  25 days ago

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