Compliance Analyst Jobs in Spain
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Compliance Internship
Edp Renewables
EDP Renewables is a global leader in the renewable energy sector and the fourth-largest wind energy producer. With a sound development pipeline first-class assets and market-leading operating capacity EDPR has undergone exceptional development in recent years and is currently present in 28 markets.O...
Esg Reporting And Compliance Analyst
Syngenta Group
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...
It Risk Manager Analyst – Compliance & Controls
N-ix
N-iX is a global software development company founded in 2002 connecting over 2400 tech professionals across 40 countries. We deliver innovative technology solutions in cloud computing data analytics AI embedded softwareIoT and more to global industry leaders and Fortune 500 companies. Join us to cr...
Junior Analyst (internship) Data Protection & Info...
Alantra Solar Energy Advisors
Alantra is an independent global financial services firm that provides investment banking and asset management services to mid-market companies families and investors. The Group has over 500 professionals in Europe the U.S. Latin America Asia and the Middle East.In Investment Banking Alantra has com...
Analyst Compliance & Jvs And Gnps English Speaker
American Express
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...
Analyst Aml Compliance Spanish & English Speaker
American Express
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...
E-compliance Business Analyst
Sgs
We are looking to expand our team: The e-Compliance Business Analyst acts as a bridge between business stakeholders and technical teams to ensure successful implementation electronic invoicing and electronic reporting solutions. This role involves gathering requirements analyzing business processes...
Analyst Compliance Aml Quality Assurance
American Express
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. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...
Compliance Screening Analyst
Kongsberg Discovery
Were hiring: Compliance Screening Analyst Villajoyosa Spain Permanent contract On-site / HybridDo you have experience in auditing or investigative roles involving people companies or transactions Are you passionate about ethics anti-corruption sanctions and compliance Join our global Compliance D...