Compliance Jobs in Spain

Job Description:Research Editor Politically Exposed Persons Risk & Compliance Data RomanianAbout the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data research tools and services to help our clients meet anti-mone...

Job Description:Research Editor Politically Exposed Persons Risk & Compliance Data RomanianAbout the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data research tools and services to help our clients meet anti-mone...

Job Description:Job Title: Research Editor Risk & Compliance Data Arabic/FrenchAbout the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data research tools and services to help our clients meet anti-money laundering...

Job Description:Job Title: Research Editor Risk & Compliance Data Arabic/FrenchAbout the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data research tools and services to help our clients meet anti-money laundering...

Over 2 million Sellers across ten countries list their products for sale on the Amazon Marketplace. Sellers are a critical part of Amazons ecosystem to deliver on our vision of offering the Earths largest selection and lowest prices. These Sellers offer hundreds of millions of unique products provid...

The OEC Manager reports through the AbbVie Office of Ethics & Compliance Organization with the supervision of the Ethics and Compliance Director in Spain.  He/she is responsible for providing support and direct oversight for AbbVies compliance program in the country. Core Job ResponsibilitiesPerform...

En EY tendrás la oportunidad de construir una carrera tan única como tú en un entorno global de cultura inclusiva y tecnológico. Queremos contar con tuvoz ytu aportación para hacer de EY un sitio mejor. Únete a nosotros y construye una experiencia única y un mundo mejor para todos.La oportunidadEY e...

En EY tendrás la oportunidad de construir una carrera tan única como tú en un entorno global de cultura inclusiva y tecnológico. Queremos contar con tuvoz ytu aportación para hacer de EY un sitio mejor. Únete a nosotros y construye una experiencia única y un mundo mejor para todos.La oportunidadEY e...

Who we areBYD Group is a leading high-tech multinational based in Shenzhen China. Operating across four core industries ; IT automotive new energy and rail transit ; As of today BYD employs nearly one million people worldwide.At BYD Iberia we are redefining the future of mobility. As part of the wor...

Product & Consumer Protection Compliance Specialist - Compliance (Openbank)Country: SpainIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organization and our people are at the heart of this journey. Together we are driving a customer-centric transforma...

AtradiusThe Atradius Group provides trade credit insurance surety and collections services worldwide and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on cre...

DescriptionWe are looking for a trade compliance professional to manage import/export formalities for European Union region and also assisting other regions including Asia Pacific. The role will include focus on import compliance but also assist with general organizational trade compliance initiativ...

The Director Compliance Investigations & Monitoring is responsible for independently conducting complex compliance investigations executing and coordinating risk-based compliance monitoring activities across assigned regions and partnering closely with regional compliance teams and business stakehol...

Job Description:#DIGITAL CAMPUS - Operations specialist Compliance solutionsAn opportunity for an Operations specialist Compliance solutions has arisen within Airbus Helicopters (Albacete Spain)WHY JOIN US LIFE IN ALBACETE: QUALITY & CONVENIENCE -Albacete is a dynamic historic city in Spain located...

DescriptionADI Global is currently seeking a Product Security Compliance Lader to ensure that our products are secure and compliant throughout their lifecycle covering design production and maintenance. Key responsibilities includeassessing security controls against frameworks (e.g. NIST ISO IEC) ma...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

The Homologation Department of Passenger Cars at Applus IDIADAs Headquarters is seeking a Compliance Regulatory Engineer to join our team. As a key member of IDIADAs Regulatory Information Team (IRIS)* within the Homologation Department of Passenger Cars LCV & Components you will play a vital role i...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...