Sanction Trabajos En - 518 Job Positions Available

1 – 20 de 518 trabajos
knowmad mood trabajos

We are knowmad mood! Somos una compañía líder en transformación digital, en constante evolución y a la vanguardia de la tecnología. Nacimos para provocar un cambio real a través de la innovación y el desarrollo sostenible,

Knowmad Mood  Publicado hace 28 días
Intuitive trabajos

Company Description At Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the potential of physicians to heal without constraints. As a

Intuitive  Publicado hace 27 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 26 días
Ebury trabajos

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,

Ebury  Publicado hace 25 días
LILT trabajos

About The Opportunity We are building a rigorous, verifiable evaluation suite of Terminal-Bench tasks designed to test the limits of large language models on multilingual software challenges. Our goal is to measure multilingual robustness across prompt

LILT  Publicado hace 22 días
Kharon trabajos

Senior Data Scientist, Agentic Systems Department: Engineering Employment Type: Full Time Location: Madrid Compensation: €95,000 - €115,000 / year Description Location: Madrid, Spain Annual Remuneration: €95,000 - €115,000 and discretionary annual bonus Pay Frequency: Monthly Probationary

Kharon  Publicado hace 19 días
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N26 trabajos

About the opportunity We are looking for a dynamic Lead (Fixed-Term Contract) to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target

N26  Publicado hace 18 días
Gunvor Group trabajos

Job Title:Compliance Analyst Contract Type: Time Type:Full time Job Description: The Compliance Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This

Gunvor Group  Publicado hace 18 días
EY trabajos

The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects with the newest technologies and

EY  Publicado hace 18 días
Lynx Tech trabajos

ACERCA DE LYNX En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos

Lynx Tech  Publicado hace 17 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

Corpay  Publicado hace 17 días
Bjak trabajos

About KIRA Our mission is to make money smart, reliable and within reach for everyone. In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today,

Bjak  Publicado hace 15 días
Hitachi trabajos

Location:Zaragoza, Zaragoza, Spain Job ID: R0140666 Date Posted:2026-08-31 Company Name:HITACHI ENERGY SPAIN, S.A.U. Profession (Job Category):Quality Management Job Schedule: Full time Remote:No Job Description: The Opportunity Be a part of a global, diverse and dynamic team

Hitachi  Publicado hace 14 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 13 días
AIG trabajos

Role Purpose To primarily support the Underwriters across new or existing classes of business written by The Company, whilst working as a member of the Operations Underwriting Support team to deliver accurate risk, record keeping, and

AIG  Publicado hace 12 días
European Space Agency - ESA trabajos

Location ESAC, Villanueva de la Cañada, Spain Description The European Space Agency maintains a world-leading Science Programme with missions in heliophysics, planetary science, astrophysics and fundamental physics. Its mission is to empower Europe to lead space

European Space Agency - ESA  Publicado hace 11 días
Dow Jones trabajos

Job Description: Lists Analyst, Lists Assurance Job title: Lists Analyst, Lists Assurance About the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research

Dow Jones  Publicado hace 10 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

American Express  Publicado hace 10 días
Hitachi trabajos

Location:Madrid, Spain Job ID: R0144230 Date Posted:2026-09-04 Company Name:HITACHI ENERGY SPAIN, S.A.U. Profession (Job Category):Human Resources Job Schedule: Full time Remote:No Job Description: The opportunity: Talent is a strategic pillar and a key area to succeed

Hitachi  Publicado hace 9 días
Hitachi trabajos

Location:Madrid, Spain Job ID: R0111585 Date Posted:2025-12-12 Company Name:HITACHI ENERGY SPAIN, S.A.U. Profession (Job Category):Sales, Marketing & Product Management Job Schedule: Full time Remote:No Job Description: The opportunity As part of a Global Product Management team,

Hitachi  Publicado hace 7 días

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