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Compliance Procedures Trabajos En España - 3,899 Job Positions Available

1 – 20 de 3,899 trabajos
Dojo trabajos

We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000

Dojo  Publicado hace 28 días
Turner & Townsend trabajos

Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries.​ Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering

Turner & Townsend  Publicado hace 28 días
N26 trabajos

About the Role N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the preventive control framework within our Complaints Management & Prevention department. Reporting directly to the head of

N26  Publicado hace 21 días
Corpay trabajos

Your roleLegal & Compliance - Compliance - M3 - Spain What youll be doing Corpay is currently looking to hire a Regulatory Compliance Officer to join our Regulatory team. This position falls under our Cross Border line of business

Corpay  Publicado hace 20 días
DERTOUR Group trabajos

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,

DERTOUR Group  Publicado hace 17 días
Giesecke + Devrient GmbH trabajos

About the Role We are looking for an experienced Product Compliance Manager to lead and coordinate product compliance activities across our entire portfolio of hardware, software, and services. In this role, you will ensure that our products meet

Giesecke + Devrient GmbH  Publicado hace 16 días
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Gaming Laboratories International trabajos

Technical Compliance Engineer I (Spanish/English) Location - Office Based – Sant Cugat del Vallès, Barcelona, Spain While providing integrity to the casino and gambling industry for over 33 years, GLI has established an incomparable team of professionals.

Gaming Laboratories International  Publicado hace 15 días
Monzo trabajos

We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in

Monzo  Publicado hace 14 días
Vueling Airlines trabajos

At Vueling, we connect people, places and opportunities As part of the IAG Group, we are one of Europe’s leading airlines, serving around 250 routes across 30 countries and welcoming millions of customers every year. With

Vueling Airlines  Publicado hace 14 días
Amazon.com trabajos

Amazon’s vision is to be Earths most customer-centric company; to build a place where people can come to find and discover anything they might want to buy online. Amazons diverse online business requires VAT filings in

Amazon.com  Publicado hace 10 días
Sinclair trabajos

Sinclair is Hiring! Join Our Team as a IT Security & Compliance Manager We are currently recruiting for IT Security & Compliance Manager at our Madrid office. The ideal candidate will have experience in: ITGC SoD ERP Controls

Sinclair  Publicado hace 11 días
QIMA trabajos

Company Description At QIMA, we are on a mission to offer our clients smart solutions to make products you can trust. Operating in over 100 countries, we serve the consumer products, food, and life sciences industries

QIMA  Publicado hace 10 días
IAG Cargo trabajos

Looking for a challenge in one of the world’s largest airfreight logistics organisations? At IAG Cargo we are in the business of moving things. From antibiotics to rhinoceros, gold bullion to avocados and everything in between.

IAG Cargo  Publicado hace 10 días
Vanderlande trabajos

Job TitleSenior Compliance Counsel – Anti-Corruption & Third Party Integrity Job Description Location Lisbon (Portugal), Barcelona or Madrid (Spain) The role As Senior Compliance Counsel – Anti-Corruption & Third-Party Integrity, you will play a key role in Vanderlandes

Vanderlande  Publicado hace 9 días
CrowdStrike trabajos

As a global leader in cybersecurity, CrowdStrike protects the people, processes and technologies that drive modern organizations. Since 2011, our mission hasn’t changed — we’re here to stop breaches, and we’ve redefined modern security with the

CrowdStrike  Publicado hace 9 días
Berlin School of Business and Innovation trabajos

Your Responsibilities The Student Compliance & Visa Support Officer will be responsible for managing student compliance documentation, supporting prospective students with visa applications and immigration-related requirements, coordinating with internal departments, and ensuring an outstanding student experience from enrolment

Berlin School Of Business And Innovation  Publicado hace 2 días
Corpay trabajos

Your role What youll be doing What We Need Corpay is currently looking to hire a KYC Compliance Analyst on a permanent basis within our Corpay division. This position falls under our Cross Borders line of business

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Corpay  Publicado hace 4 horas
Flywire trabajos

Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a

Flywire  Publicado hace 28 días
Ebury trabajos

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,

Ebury  Publicado hace 28 días
The Hiller Companies trabajos

The Hiller Companies, LLC has an immediate opening for Fire Suppression Technician. If you are a dedicated professional with a passion for fire protection and safety, we invite you to apply today. The Hiller Companies is

The Hiller Companies  Publicado hace 28 días

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