1. Realitzar el procés de due diligence de tercers, identificant la documentació del client i / o proveïdor d''acord amb la normativa interna i de...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 23 Aug 2025
Language(s): Spanish
Date Added: 23 Aug 2025
Advocat/da Mercantilista, les masies de voltregàBon Preu S.A.U.Les Masies de Voltregà, Spain¿T’imagines formar part de l’equip legal d’una empresa...
Location: Les Masies De Voltregà , Catalonia
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 2025
Advocat/da Mercantilista, Sant Hipòlit de Voltregà
Bon Preu S.A.U.
Sant Hipòlit de Voltregà, Spain
¿T’imagines formar part de l’equip legal d’una...
Location: Sant Hipòlit De Voltregà , Catalonia
Language(s): Spanish
Date Added: 17 Aug 2025
Language(s): Spanish
Date Added: 17 Aug 2025
T’imagines formant part de l’equip legal d’una empresa líder i compromesa amb el territori? A l’Àrea Jurídica Corporativa de Bon Preu, t’oferim molt...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 18 Aug 2025
Language(s): Spanish
Date Added: 18 Aug 2025
T’imagines formant part de l’equip legal d’una empresa líder i compromesa amb el territori? A l’Àrea Jurídica Corporativa de Bon Preu, t’oferim molt...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 17 Aug 2025
Language(s): Spanish
Date Added: 17 Aug 2025
Social network you want to login/join with: Regulatory Compliance Analyst - Compliance, madrid col-narrow-left Client: BANCO SANTANDER S.A. Location:...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025

As an Analyst in BCI’s Compliance Office, you will play a pivotal role in advancing our compliance capabilities through data-driven insights and...
Location: Badalona , Catalonia
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
As an Analyst in BCI’s Compliance Office, you will play a pivotal role in advancing our compliance capabilities through data-driven insights and...
Location: Badalona , Catalonia
Language(s): Only English Required
Date Added: 23 Aug 2025
Language(s): Only English Required
Date Added: 23 Aug 2025
Social Network Login/Join We pride ourselves on having a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
Trading Compliance Analyst (Wholesale Gas and LNG) repsol Madrid, Community of Madrid, SpainJoin or sign in to find your next job Join to apply for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
Trading Compliance Analyst (Wholesale Gas and LNG)repsol Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)About the Role An exciting opportunity has come up for a Cybersecurity Compliance Lead...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Social network you want to login/join with: Analyst-Compliance: Training and Procedures, Madrid Client: AMEX Location: Madrid, Spain Job Category:...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
Compliance Sr. Analyst Country: SpainSantander Corporate & Investment Banking is looking for a HQ Compliance Advisory Sr. Analyst , based in our...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 22 Aug 2025
Language(s): Only English Required
Date Added: 22 Aug 2025
Join to apply for the Compliance Sr. Analyst role at Santander Corporate & Investment Banking Join to apply for the Compliance Sr. Analyst role at...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 21 Aug 2025
Language(s): Only English Required
Date Added: 21 Aug 2025
Compliance Sr. AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a HQ Compliance Advisory Sr. Analyst , based in our...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 17 Aug 2025
Language(s): Only English Required
Date Added: 17 Aug 2025
Social network you want to login/join with:Analyst-Compliance: Training and Procedures, MadridClient: AMEXLocation: Madrid, SpainJob Category: OtherEU...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Aug 2025
Language(s): Only English Required
Date Added: 17 Aug 2025
Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH) About the Role An exciting opportunity has come up for a Cybersecurity Compliance Lead...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Aug 2025
Language(s): Only English Required
Date Added: 19 Aug 2025
About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 23 Aug 2025
Language(s): Only English Required
Date Added: 23 Aug 2025
Firma especialitzada en assessorament jurídic i fiscal a empreses, amb 30 anys d''història i ubicada al Vallès Occidental, busca un / a advocat / da...
Location: Terrassa , Catalonia
Language(s): Spanish
Date Added: 20 Aug 2025
Language(s): Spanish
Date Added: 20 Aug 2025
FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established...
Location: Valencian Community
Language(s): Only English Required
Date Added: 23 Aug 2025
Language(s): Only English Required
Date Added: 23 Aug 2025
Ryanair Labs are currently recruiting for an IT Risk & Compliance Analyst to join Europe’s Largest Airline Group! This is a very exciting time to join...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
Social network you want to login/join with: Risk & Compliance Sr Analyst Country: Spain WHAT YOU WILL BE DOING PagoNxt Trade is looking for a Risk &...
Language(s): Only English Required
Date Added: 21 Aug 2025
Date Added: 21 Aug 2025
About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Compliance Senior Analyst - SCIBCountry: SpainSCIB Global Compliance Monitoring, Testing and Assurance está buscando un/a Compliance Senior Analyst...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 21 Aug 2025
Language(s): Spanish
Date Added: 21 Aug 2025