Sanction Trabajos En - 481 Job Positions Available

1 – 20 de 481 trabajos
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 28 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 25 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 22 días
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 21 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 21 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 21 días
Automatically Get Matched to sanction Jobs Let our AI agent search and match you to the best jobs from across the web
Try it now
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 20 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 20 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 18 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 17 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 16 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 15 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 14 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 13 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 11 días
Hitachi trabajos

Location:Barcelona, Spain Job ID: R0115055 Date Posted:2026-01-20 Company Name:HITACHI ENERGY SPAIN, S.A.U. Profession (Job Category):IT, Telecom & Internet Job Schedule: Full time Remote:No Job Description: The Opportunity Hitachi Energy, High Voltage Products is implementing Digital solutions

Hitachi  Publicado hace 11 días
Hitachi trabajos

Location:Madrid, Spain Job ID: R0136450 Date Posted:2026-09-07 Company Name:HITACHI ENERGY SPAIN, S.A.U. Profession (Job Category):Legal, Compliance & Audit Job Schedule: Full time Remote:No Job Description: The opportunity This position will provide HSE leadership and support to

Hitachi  Publicado hace 11 días
Hitachi trabajos

Location:Madrid, Spain Job ID: R0138262 Date Posted:2026-09-08 Company Name:HITACHI ENERGY SPAIN, S.A.U. Profession (Job Category):Data Analytics/Business Intelligence Job Schedule: Full time Remote:No Job Description: The Opportunity At Hitachi Energy, we are shaping the future of sustainable

Hitachi  Publicado hace 9 días
Hitachi trabajos

Location:Madrid, Spain Job ID: R0137622 Date Posted:2026-08-06 Company Name:HITACHI ENERGY SPAIN, S.A.U. Profession (Job Category):Legal, Compliance & Audit Job Schedule: Full time Remote:No Job Description: The Opportunity We are now looking for a dedicated HSE Specialist

Hitachi  Publicado hace 9 días
ADP trabajos

ADP is hiring a Compliance Risk Analyst ADP has developed and maintains a global network of third-party payroll providers across more than 140 countries to deliver payroll management services to its multinational clients. To manage the

ADP  Publicado hace 7 días

No te pierdas las nuevas oportunidades

Correo electrónico de confirmación enviado a

Revisa tu correo electrónico y haz clic en el enlace para comenzar a recibir tus alertas de trabajo

Recibe las últimas ofertas de empleo para:

sanction trabajos en spain

También te puede interesar:

Crime

Internal Auditor

Risk Management

Manager

Governance

Compliance Manager

AML

Regulatory Requirements

Due Diligence

Spanish

Correo electrónico de confirmación enviado a

Revisa tu correo electrónico y haz clic en el enlace para comenzar a recibir tus alertas de trabajo

Todos los filtros Solicitar
Ordenar por
Empresa
Empleador/Reclutador