Compliance Jobs in 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...

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...

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...

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...

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...

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...

If youre passionate about facility management have experience in Integrated Facility Management and are ready to take on the challenge of optimising Amazons $3.7B annual facilities portfolio across hundreds of buildingsthis role could be a perfect fit.We are seeking an experienced and dynamic Progra...

About UsPerk (formerly TravelPerk) is the intelligent platform for travel and spend management. Built to tackle the time-consuming manual work that gets in the way of real work our tools automate everything from travel bookings to expenses invoice processing and more. By eliminating this shadow work...

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...

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...

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...

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...

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...

Junior Administrative Assistant / Intern SGI & Compliance SupportLocation: Madrid Company: QGMIQGMI is a global infrastructure group specialized in the development structuring and implementation of large-scale infrastructure projects.We are committed to excellence sustainability and continuous i...

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeAre you ready to play a pivotal role in shapi...

Job OverviewThe Compliance Consultant will work primarily on teams led by Engagement Managers and Principals to meet goals and objectives as outlined in client contracts/agreements. Under supervision the Compliance Consultant will develop and present project plans and proposals will have a largely c...

The Company Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big dream: To forever change how diabetes is managed. To unlock information and insights that drive better health outcomes. Here we are 25 years...

What functions will you perform Fiscalidad y gestión tributaria- Preparación y presentación de declaraciones fiscales periódicas: retenciones IVA modelos recapitulativos (349 347) y resúmenes anuales.- Revisión y control del SII.- Apoyo en la gestión de la situación censal de...

We are seeking a highly skilled and experienced Consultant The ideal candidate should have at least 3 years of work experience in the field. As a Consultant you will be responsible for providing expert advice and guidance to our clients. You wilto join our team. l work closely with our clients to un...

JOIN OUR TEAM AND GIVE YOUR LEGAL CAREER A BOOST IN THE TECH WORLD! Who are weLoyal Guru is a fast-growing B2B SaaS startup revolutionizing customer loyalty. Our platform helps major retailers and brands in sectors like fashion and sports improve customer experience and boost loyalty. If youre pass...