RESPONSABILIDADES: Support to the Ethics and Compliance Officer.Support to the global Third-Party Due Diligence team.Maintenance, and development of...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 May 2024
Language(s): Only English Required
Date Added: 31 May 2024
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: 01 Jun 2024
Language(s): Only English Required
Date Added: 01 Jun 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
Language(s): Only English Required
Date Added: 08 May 2024
Job Purpose and ImpactThe Trade Compliance Operations Analyst will apply a basic level of trade compliance operations knowledge to perform fundamental...
Location: Sant Cugat Del Vallès , Catalonia
Language(s): Only English Required
Date Added: 31 May 2024
Language(s): Only English Required
Date Added: 31 May 2024
Description Scopely is looking for a Security Compliance Analyst to join our Information Security team in Barcelona on a remote basis. At Scopely, we...
Location: Barcelona , Catalunya
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 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
Language(s): Spanish
Date Added: 19 May 2024
Senior Risk & Compliance AnalystAre you an energetic professional that wants to be part of Expedia’s fastest growing brand? Are you interested in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually...
Location: Null , Null
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 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
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
Language(s): Only English Required
Date Added: 09 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: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Who we are and what we doDeel is a global team that helps businesses hire anyone, anywhere, easily. Deel consists of more than three thousand...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Jun 2024
Language(s): Only English Required
Date Added: 01 Jun 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: 27 May 2024
Language(s): Only English Required
Date Added: 27 May 2024
Who We AreAt Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jun 2024
Language(s): Only English Required
Date Added: 01 Jun 2024
At Dentons we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
At Dentons we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
Over 2 million Sellers in 10 countries list their products for sale on the Amazon Marketplace. Sellers are a critical part of Amazon’s ecosystem to...
Location: Gelida , Catalunya
Language(s): Only English Required
Date Added: 01 Jun 2024
Language(s): Only English Required
Date Added: 01 Jun 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: 29 May 2024
Language(s): Only English Required
Date Added: 29 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: 29 May 2024
Language(s): Only English Required
Date Added: 29 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: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Position Snapshot Location: Esplugues de Llobregat – Barcelona (España) Company: Nestlé Global Services Type of Contract: Permanent Type of work:...
Location: Esplugues De Llobregat , Catalunya
Language(s): Only English Required
Date Added: 02 Jun 2024
Language(s): Only English Required
Date Added: 02 Jun 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: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Description :Descripción del puestoDe acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF),...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 28 May 2024
Language(s): Spanish
Date Added: 28 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
Language(s): Only English Required
Date Added: 08 May 2024