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Compliance Procedures Jobs In Spain - 8,579 Job Positions Available

1 – 20 of 8,579 jobs
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  27 days ago
QIMA jobs

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  24 days ago
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  23 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  21 days ago
AstraZeneca jobs

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  21 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  20 days ago
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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  15 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  13 days ago
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  9 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  8 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  7 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  7 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  7 hours ago
Deutsche Bank jobs

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  28 days ago
Four Seasons Hotels and Resorts jobs

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  28 days ago
Syneos Health jobs

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  28 days ago
Vodafone jobs

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  28 days ago
Ppg jobs

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  28 days ago
CaixaBank jobs

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  28 days ago
CaixaBank jobs

CaixaBank is a financial group with a socially responsible, long-term universal banking model, based on quality, trust, and specialisation, which offers a value proposition of products and services adapted for each sector, adopting innovation as a

CaixaBank  28 days ago

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