Compliance Procedures Jobs In Spain - 6,892 Job Positions Available

1 – 20 of 6,892 jobs
N26 jobs

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  27 days ago
Corpay jobs

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  26 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,

DERTOUR Group  23 days ago
Giesecke + Devrient GmbH jobs

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  22 days ago
Gaming Laboratories International jobs

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  21 days ago
Monzo jobs

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  20 days ago
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Vueling Airlines jobs

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  20 days ago
Amazon.com jobs

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  16 days ago
Sinclair jobs

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  17 days ago
QIMA jobs

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  16 days ago
IAG Cargo jobs

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  16 days ago
Vanderlande jobs

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  15 days ago
CrowdStrike jobs

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  15 days ago
Berlin School of Business and Innovation jobs

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  8 days ago
Enverus jobs

Why YOU want this position At Enverus, were committed to empowering the global quality of life by helping our customers make energy affordable and accessible to the world. We are the most trusted energy-dedicated SaaS company,

Enverus  5 days ago
Corpay jobs

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

Corpay  6 days ago
Sandoz jobs

Job Description SummaryThe Corporate Finance Team is Growing! Job Description Sandoz continues its transformation as a global leader in sustainable Biosimilar and Generic medicines. Driven by growth and innovation, we are committed to improving access to

Sandoz  29 days ago
Airbus jobs

Job Description: Mission: Functionally integrated in AHG in the frame of IPD generation for NH90 program, providing the creation, verification and validation of the deliverables associated to this position. IPD Authoring for specifics ATAs assigned to

Airbus  28 days ago
Airbus jobs

Job Description: An opportunity for an Electrical System Installation Design Engineer has arisen within Airbus Defence and Space, Getafe (Madrid). The selected candidate will join the Military Derivatives department inside Air Power. The team is working

Airbus  28 days ago
Airbus jobs

Job Description: An opportunity for a Material Support Services Coordinator has arisen within Airbus Defence and Space, Getafe (Madrid). The selected candidate will join the Material Support Services Team. This multidisciplinary and cross-functional team plays a

Airbus  28 days ago

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