This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Job DescriptionWork Location Options:HybridAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 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: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
Description:The Business Analysis team at Tokio Marine HCC, part of the Underwriting department, plays a crucial role in analyzing business processes,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Business Line Compliance AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a Business Line Compliance Analyst, based in our...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
Business Line Compliance AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a Business Line Compliance Analyst, based in our...
Location: Cantabria , Cantabria
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 2025
Job Requisition ID #22WD60284Position OverviewThe License Compliance Analyst will provide analysis and support to License Compliance Sales efforts...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Business Analyst Iam Compliance & Audit SpecialistBusiness Analyst IAM Compliance & Audit Specialist17.05.2025BA IAM Compliance & Audit...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Join to apply for the Business Line Compliance Analyst role at Santander Corporate & Investment BankingJoin to apply for the Business Line Compliance...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Business Line Compliance AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a Business Line Compliance Analyst , based in...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
Contracts compliance analyst page is loadedContracts compliance analyst Apply locations Barcelona time type Full time posted on Posted 17 Days Ago job...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Job Purpose: We have an exciting opportunity to join our global Ethics and Compliance team and help support ethical leadership across our...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
**Who we are**At Criteo, our culture is as unique as it is diverse. From our offices around the world or from home, our incredible team of 2,700...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo.PayDo, a leading Electronic Money Institution (EMI) authorized by the FCA...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
Head of Risk & Compliance (FinTech, EMI)Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo.PayDo, a leading Electronic Money...
Location: Gijón , Asturias
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Head of Risk & Compliance (FinTech, EMI)Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo.PayDo, a leading Electronic Money...
Location: Alicante , Valencian Community
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Crear una alerta de empleo para esta búsquedaOferta promocionadaOferta promocionadaOferta promocionadaOferta promocionadaNueva ofertaOferta...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
**Role Description: Main Functions**- Analysis of current regulations and regulatory changes.- Support in the design and implementation of policies,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and...
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
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ : EEFT), delivers innovative financial services including fast, secure, and...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
