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Compliance Procedures Trabajos En España - 8,350 Job Positions Available

1 – 20 de 8,350 trabajos
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 28 días
QIMA trabajos

Company Description At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are

QIMA  Publicado hace 25 días
Deutsche Bank trabajos

Job Description: Employer: DWS Group Title: Senior AFC & Compliance Officer- VP Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate

Deutsche Bank  Publicado hace 24 días
TaxBit trabajos

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  Publicado hace 22 días
AstraZeneca trabajos

Location: Barcelona | Hybrid working: three days per week in the office and two days from home This role supports the delivery, governance, and continuous improvement of enterprise digital analytics and AI-enabled capabilities across AstraZeneca and

AstraZeneca  Publicado hace 22 días
Resideo trabajos

ADI Global is currently seeking a Product Security Compliance Lader to ensure that our products are secure and compliant throughout their lifecycle, covering design, production, and maintenance. Key responsibilities includeassessing security controls against frameworks (e.g., NIST, ISO,

Resideo  Publicado hace 20 días
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Omega CRM trabajos

Omega CRM Consulting is looking for a IT Security & Legal Compliance Specialist that would like to collaborate with one of the top global pharmaceutical companies. Tasks & Responsabilities Support the global operation, administration of Microsoft Purview

Omega CRM  Publicado hace 16 días
Apex Group trabajos

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop

Apex Group  Publicado hace 14 días
ING trabajos

At ING Hubs Spain we are looking for a Compliance Lead Your role and work environment: We are looking for a talented and enthusiastic Compliance Lead to join our Data Protection and Compliance Team at ING Hubs Spain. The

ING  Publicado hace 10 días
Bunge trabajos

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  Publicado hace 9 días
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 8 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 7 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 1 día
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 5 horas
Deutsche Bank trabajos

Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,

Deutsche Bank  Publicado hace 29 días
Four Seasons Hotels and Resorts trabajos

About Four Seasons: Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to

Four Seasons Hotels And Resorts  Publicado hace 29 días
Syneos Health trabajos

SSU CRA II Barcelona. Sponsor dedicated Syneos Health® is a leading fully-integrated life sciences services organization built to accelerate customer success. We partner with innovators at every point across the drug development and commercialization continuum, helping

Syneos Health  Publicado hace 29 días
Vodafone trabajos

As Cyber Defence Manager, you will lead Vodafone’s Cyber Defence function, ensuring effective protection, detection, response, and recovery against cyber threats. You will own the strategy, governance, operation, and continuous evolution of cyber defence technologies and

Vodafone  Publicado hace 29 días
Ppg trabajos

Mission As an IT Business Analyst Intern within the SAP Centre of Excellence, you will support the delivery, enhancement, and optimization of SAP S/4HANA business processes across a global organization. You will collaborate with business and

Ppg  Publicado hace 29 días
CaixaBank trabajos

Which projects do we work on? Responsible for leading a team specializing in regulatory monitoring and the implementation of regulations, ensuring the early identification of regulatory changes and their effective translation into organizational action plans. Will

CaixaBank  Publicado hace 29 días

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