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Compliance Analyst Jobs in Spain

Jobs 1 to 25 of 37586


Social network you want to login/join with:Regulatory Compliance Analyst - Compliance, madridcol-narrow-leftClient:BANCO SANTANDER...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 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: 28 Jul 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
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
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
EU IT Security Risk & Compliance AnalystLocation: Frankfurt, Germany OR another European city Join Fortinet, a cybersecurity pioneer with over two...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
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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: 03 Aug 2025
Job Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 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
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 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
Where Data Does More. Join the Snowflake team.Are you ready for the experience of your career at a high-growth company? Do you enjoy building? Do you...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Where Data Does More. Join the Snowflake team.Are you ready for the experience of your career at a high-growth company? Do you enjoy building? Do you...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Jul 2025
Social network you want to login/join with:Risk & Compliance Sr AnalystCountry: SpainWHAT YOU WILL BE DOINGPagoNxt Trade is looking for a Risk &...
Language(s): Only English Required
Date Added: 03 Aug 2025
Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 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: Las Palmas , Canary Islands
Language(s): Only English Required
Date Added: 28 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: Zaragoza , Aragon
Language(s): Only English Required
Date Added: 28 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: Córdoba , Andalusia
Language(s): Only English Required
Date Added: 02 Aug 2025
El Grupo Bit4id, líder internacional en el sector de la seguridad informática y sistemas de identidad digital, con sede en Nápoles y oficinas en...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 27 Jun 2025
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 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: 01 Aug 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: 02 Aug 2025
This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 03 Aug 2025
Business Ethics & Compliance Analyst, DetectionBusiness Ethics & Compliance Analyst, DetectionWe are SGS – the world''s leading testing, inspection...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 03 Aug 2025
Financial Crime Compliance Sr AnalystCountry: SpainGroup Financial Crime Compliance is looking for a Senior Analyst based in our HQ office in Boadilla...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025

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