AML Compliance Analyst Jobs in Spain

About the Role:We are seeking a compliance-focused ESG Reporting Analyst to support our end-to-end ESG reporting across several jurisdictions. You will play a critical role in ensuring regulatory compliance maintaining alignment across all sustainability disclosures and coordinating topical reportin...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

Job Description:Positions SummaryLocation: Getafe (Madrid)Duration: Full TimeContract: UnlimitedDepartment: Legal & PeopleReports to: Head of Legal & ComplianceNumber of openings: 1Start Date: As soon as possibleInterested candidates have to submit their resume in English.About Legal Counsel Contrac...

Job descriptionAbout Qualifyze:Founded in 2019 Qualifyze is a leading company in supply chain compliance management in the Life Sciences industry trusted by over 1500 pharmaceutical and healthcare companies globally. Our digital suite of solutions connects manufacturers suppliers and a global networ...

About NetskopeToday theres more data and users outside the enterprise than inside causing the network perimeter as we know it to dissolve. We realized a new perimeter was needed one that is built in the cloud and follows and protects data wherever it goes so we started Netskope to redefine Cloud Net...