Compliance Jobs in Spain

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Financial Crimes Compliance Director Head Of Inves...

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...

30+ 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...

30+ days ago
Full Time

Director, Compliance, Risk And Governance Europe

Glovo

profile Barcelona - Spain

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way for...

30+ 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...

30+ 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...

30+ days ago
Full Time

Information Security, Risk & Compliance Manager

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...

30+ 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...

30+ 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...

30+ days ago
Full Time

Senior Compliance Officer

Casino And

profile Ceuta - Spain

Who we areBallys Intralot is a newly formed company established throughthe combination of INTRALOT and Ballys International Interactive positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Ballys Intralot is uniquely positioned across digital online gami...

30+ days ago
Full Time

Technical Officer Safety & Compliance

Commonwealth Scientific And Industrial Research Organisation

profile Vic - Spain

Acknowledgement of CountryCSIRO acknowledges the Traditional Owners of the land sea and waters of the area that we live and work on across Australia. We acknowledge their continuing connection to their culture and pay our respects to their Elders past and present. View ourvision towards reconciliati...

30+ days ago
Full Time

Fiscalista Senior Global Tax Compliance & Reportin...

Ey-parthenon

profile Barcelona - Spain

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

30+ 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...

30+ 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...

30+ days ago
Full Time

Compliance Screening Analyst

Kongsberg Discovery

profile Alicante - Spain

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...

30+ 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...

30+ days ago
Full Time

Junior Security Compliance Expert

Factorial

profile Barcelona - Spain

Hey there Cybersecurity Enthusiasts!At Factorial were on the lookout for a Junior Security Compliance Expert in our Security Team.The RoleWere seeking a Junior Security Compliance Expert to support the scaling of Factorials security and compliance program as we this role youll work closely with the...

30+ days ago
Employee