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Compliance Procedures Trabajos En España - 8,278 Job Positions Available

1 – 20 de 8,278 trabajos
TP ICAP trabajos

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible

TP ICAP  Publicado hace 25 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 22 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 19 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 18 días
Alexion Pharmaceuticals, Inc. 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

Alexion Pharmaceuticals, Inc.  Publicado hace 16 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 16 días
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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 16 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 15 días
American Express trabajos

The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations,

American Express  Publicado hace 13 días
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 10 días
American Express trabajos

Global Merchant & Network Services (GMNS) brings together American Express merchant and network related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual customers.

American Express  Publicado hace 8 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 8 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 4 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 3 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 2 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 2 días
ScionHealth trabajos

Description At ScionHealth, we empower our caregivers to do what they do best. We value every voice by caring deeply for every patient and each other. We show courage by running toward the challenge and we

ScionHealth  Publicado hace 29 días
Europcar Mobility Group trabajos

Europcar Mobility Group At Europcar Mobility Group, our purpose is to help to change the way you move. We are guided by our core values: We are happy to help, We embrace change, We take responsibility,

Europcar Mobility Group  Publicado hace 29 días
Permira trabajos

About Permira Permira is a global investment firm that backs successful businesses with growth ambitions. Founded in 1985, the firm advises funds across two core asset classes, private equity and credit, with total committed capital of

Permira  Publicado hace 29 días
Accor trabajos

Company Description Fairmont La Hacienda will offer guests one of the most exclusive resorts in southern Spain. Situated on the San Roque coast, in a unique and privileged enclave near Sotogrande, it features a luxurious 5-star

Accor  Publicado hace 29 días

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