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Compliance Procedures Trabajos En España - 8,713 Job Positions Available

1 – 20 de 8,713 trabajos
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 26 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 25 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 23 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 22 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 17 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 17 días
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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 16 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 11 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 10 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 9 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 9 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 2 días
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 1 día
EY trabajos

Job Title: SAP Project Manager Location: Malaga / Andaluzia Hybrid Model: 2 days office / 3 days remote Company Overview: Let us introduce you to the job offer by EY GDS Spain – a member of

EY  Publicado hace 27 días
GLORY trabajos

Assistant Group General Counsel: Data and Technology Department: Legal - Legal Counsel Employment Type: Permanent - Full Time Location: Spain/Madrid Reporting To: General Counsel, Data & Tech Protection Officer Description To provide expert legal counsel to

GLORY  Publicado hace 27 días
TSMG trabajos

Company description Terry Soot Management Group (TSMG) is a field data collection company founded in 2017 in Europe. We collect data where automation is not possible. We count features, take pictures, make videos, record speech, and

TSMG  Publicado hace 27 días
CaixaBank trabajos

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  Publicado hace 27 días
Clinisys trabajos

Building an AI‑first organisation is central to Clinisys’ purpose and the impact we deliver. As a global provider of intelligent diagnostic informatics solutions, we build AI‑enabled, cloud‑based platforms to enhance diagnostic workflows across healthcare, life sciences,

Clinisys  Publicado hace 27 días
IRB Barcelona trabajos

Your Role & Our Team IRB Barcelona seeks an enthusiastic Platform Engineer to act as a bridge between the IRB Information Technology Services and the Molecular Modelling and Bioinformatics group. This position is funded by the

IRB Barcelona  Publicado hace 27 días
TF Bank trabajos

Avarda Group simplifies how customers across Europe manage their personal finances. Listed on Nasdaq Stockholm since 2016, we combine a pragmatic business mindset with cutting‑edge technology to deliver scalable, efficient payment, savings and lending solutions. About

TF Bank  Publicado hace 27 días

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