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Compliance Analyst Jobs in Spain

Jobs 1 to 25 of 1915


Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
RubyPlay is currently looking for a Product Compliance Analyst who will support the delivery of projects related to upcoming and existing markets.The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
Risk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst – FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 19 May 2024
Descripción Job Family Description:• Monitors activities to minimize the company's exposure to third party risk.• Activities may include vendor...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 May 2024
Crypto and Digital Assets Compliance Analyst ICountry: SpainWHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander () we are main actors in the...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 18 May 2024
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What is Exoticca? Exoticca is a fast-growing online tour operator that’s disrupting the Travel Tech sector. Founded in Barcelona in 2013, nowadays the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 19 May 2024
In Getronics we would like to join our team a Workspace Analyst. As a Workspace Analyst you will be playing an important part in delivering 3rd line...
Location: Null , Null
Language(s): Only English Required
Date Added: 08 May 2024
Job Description:Essential Job Functions:• Execute business process transactions, closely following established procedures and guidelines.• Collaborate...
Location: Zaragoza , Aragon
Language(s): Only English Required
Date Added: 18 May 2024
Our opportunity Are you passionate about data, processes and analytics, someone who wants to be part of an innovative and motivated team and help us...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 19 May 2024
OverviewPost Date February 23, Number WEBWW-- Job Function IT Location Barcelona Country Spain About the Position Job SummaryAnalyzes the business...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 May 2024
Description :GLOBAL IT SECURITY GRC ANALYST The Global IT Security GRC Analyst will work closely with global IT and business process owners to ensure...
Location: Asturias , Asturias
Language(s): Only English Required
Date Added: 08 May 2024
This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud &...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 May 2024
AufgabenBuscamos un Consultor/a Senior, con experiencia, de al menos 3 años en el Área de Governance, Risk and Compliance. Dentro de sus funciones, se...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 19 May 2024
JOB DESCRIPTION Job Description:We at Mars Petcare believe in making a better world for pets and we want to do this through transforming our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2024
#BethedifferenceIf making a difference matters to you, then you matter to us. Wolters Kluwer is a global leader in information services and solutions...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 19 May 2024
Description Scopely is seeking an enthusiastic IT Procurement and Asset Analyst to join our Enterprise Technology team in Barcelona! At Scopely, we...
Location: Barcelona , Catalunya
Language(s): Only English Required
Date Added: 08 May 2024
Job description : European Trade Compliance Import SpecialistWhen you’re part of Thermo Fisher Scientific, you’ll do challenging work, and join a team...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 May 2024
At XE, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2024
Publicado 18/03/2024Abogado de compliance 2/3 años de experienciaBanco Internacional con oficinas en Madrid centro¿Dónde vas a trabajar?Nuestro...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 May 2024
Location: Barcelona, Spain, Romania, Poland, UK or Bangalore , India Markem-Imaje, a wholly owned subsidiary of Dover Corporation, connects products...
Location: Barcelona , Catalunya
Language(s): Only English Required
Date Added: 13 May 2024
Schneider Electric is the global specialist in energy management and automation. With revenues of ~€25 billion in FY, our ,+ employees serve customers...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 May 2024
Exolum is a reference company in the transportation of liquid products in Europe and one of the most important worldwide. It has more than 2,300...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 May 2024
Omega CRM is a Merkle & Dentsu company, leader in development of Customer Experience services, with +20 years of experience in the use of Technology...
Location: Sant Cugat Del Vallès , Catalonia
Language(s): Only English Required
Date Added: 19 May 2024
Omega CRM is a Merkle & Dentsu company, leader in development of Customer Experience services, with +20 years of experience in the use of Technology...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 19 May 2024

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