Compliance Jobs in Madrid

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Regulatory Compliance Specialist German Speaker (r...

Iqvia

profile Madrid - Spain

Join us on our exciting journey! This role is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and med device industries. Work including Transparency Support and Outsourcing Grants Management HCP Screening and Ti...

Yesterday
Full Time

Business Tester Compliance

Cgi

profile Madrid - Spain

Position Description:CGI globally is a leading ICT company with 94000 professionals working in 40 countries. We have the presence expertise and complete IT services to meet clients business needs anywhere anytime and to offer our professionals challenging and rewarding careers. At CGI our success co...

4 days ago
Full Time

Business Tester Compliance

Cgi

profile Madrid - Spain

Position Description:CGI globally is a leading ICT company with 94000 professionals working in 40 countries. We have the presence expertise and complete IT services to meet clients business needs anywhere anytime and to offer our professionals challenging and rewarding careers. At CGI our success co...

4 days ago
Full Time

Senior Security Consultant  Compliance And Strateg...

Ncc Group

profile Madrid - Spain

Senior Security Consultant- Compliance and StrategyMadrid HybridThanks for checking out our role; were excited you want to know more about NCC Group!As a Senior Security Consultant at NCC Groups Global Consulting and Implementation (C&I) division your role is pivotal in providing Information Assura...

4 days ago
Full Time

Financial Crimes Compliance Director Head Of Inves...

American Express

profile Madrid - Spain

At American Expressourcultureisbuilton a 175-yearhistoryofinnovationsharedvaluesand LeadershipBehaviours and anunwaveringcommitmenttobackourcustomerscommunities andcolleagues. AspartofTeam Amexyoullexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestole...

4 days ago
Full Time

Yourliebherrcareer Information Security Compliance...

Liebherr

profile Madrid - Spain

We are expanding our Global Corporate Information Security (CIS) team and are looking for anInformation Security Compliance Product Owner (m/f/d) to establish and scale our global security compliance and certification capabilities.The Information Security Compliance Product Owner owns the Informatio...

4 days ago
Full Time

Compliance Manager

American Express

profile Madrid - Spain

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...

7 days ago
Full Time

Compliance Manager

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

7 days ago
Full Time

Software Compliance Technical Auditor

Suse

profile Madrid - Spain

About UsAlways open. Our code our culture our opportunities. Leading open innovation without limits. We are SUSE.SUSE is a global leader in innovative reliable and secure enterprise open source solutions includingSUSE Linux SuiteSUSE Rancher SuiteSUSE Edge Suite andSUSE AI Suite. More than 60% of th...

8 days ago
Full Time

Head Of Cybersecurity Services And Governance & Co...

Ing

profile Madrid - Spain

At ING Hubs Spain we are looking for a Head of Cybersecurity Services and Governance & Compliance LeadYour role and work environment:We are looking for a talented and enthusiastic Head of Cybersecurity Services and Governance & Compliance Lead to join our ING Hubs Spain Team.You will be building a n...

8 days ago
Full Time

Information Security, Risk & Compliance Specialist

Feverup

profile Madrid - Spain

About the role:The Information Security Risk & Compliance Specialist will play a key role in developing and executing the information security and cybersecurity compliance roadmap focusing on maintaining key certifications such as ISO 27001 ENS among others and driving the companys commitment to ach...

10 days ago
Full Time

Compliance & Operational Risk Manager

Kruk España S.l.u

profile Madrid - Spain

Transform Your Career with KRUK SpainKRUK Spain part of the renowned KRUK Group is a leader in debt collection with more than 25 years of experience. We have a dynamic team of over 500 employees in Spain and more than 3000 worldwide operating in key European markets such as Spain Italy Romania and P...

11 days ago
Employee

Compliance Associate, Credit Ratings

Morningstar

profile Madrid - Spain

About the Role:To support its Global Compliance Program Morningstar DBRS is seeking a Compliance Associate in its Madrid Office. The Compliance Associate is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conf...

12 days ago
Full Time

Afc Compliance Controls And Reviews Senior Associa...

N26

profile Madrid - Spain

About the opportunityWe are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance Controls and Reviews (ACCR) team and involves the execution of compliance testing activities in line...

15 days ago
Full Time

Manager, Compliance

American Express

profile Madrid - Spain

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...

17 days ago
Full Time

Manager-compliance Procedures Manager

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

17 days ago
Full Time

Pharmacovigilance Compliance Specialist

Abbvie

profile Madrid - Spain

PurposeSupport the establishment and maintenance of effective compliance & oversight of external providers of pharmacovigilance services for AbbVie affiliates. At a minimum this system must ensure compliance with global regulatory requirements AbbVie standards and local PV regulations. The scope ext...

30+ days ago
Full Time

Financial Crime Compliance Specialist

Ing

profile Madrid - Spain

At ING we are looking for a Financial Crime Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team.The responsibility of this team is to support ING Bank in Spain in being compliant with app...

30+ days ago
Full Time

Compliance Specialist

Ing

profile Madrid - Spain

At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING SpainConduct Compliance & Ethics (CC&E) team shares a collective responsibility for all th...

30+ days ago
Full Time

Principal Manager Compliance Cib – Aml & Sanctions...

Bbva

profile Madrid - Spain

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

30+ days ago
Full Time