Compliance Procedures Jobs In Spain - 7,757 Job Positions Available

1 – 20 of 7,757 jobs
Deutsche Bank jobs

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  29 days ago
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  27 days ago
Resideo jobs

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  26 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  21 days ago
Omega CRM jobs

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  21 days ago
Apex Group jobs

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  19 days ago
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ING jobs

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  15 days 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  14 days ago
Dojo jobs

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  13 days ago
Turner & Townsend jobs

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  13 days ago
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  6 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  5 days ago
Autodesk jobs

Job Requisition ID # 26WD100756 Position Overview The Export Compliance Screening analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expediently provide customers with access to Autodesk Products.

Autodesk  1 day 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  2 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  1 day 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  3 hours ago
Airbus jobs

Job Description: An opportunity for a Maintenance Engineer has arisen within Airbus Operations, Getafe (Madrid). The selected candidate will join the Maintenance Engineering Team. Our department is in charge of ensuring the optimal performance, safety, and

Airbus  29 days ago
Deutsche Bank jobs

Job Description: Employer: DWS Group Title: KYC Due Diligence Implementation Associate 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  29 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

Deutsche Bank  29 days ago
Deutsche Bank jobs

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

Deutsche Bank  29 days ago

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