Director of Compliance Jobs in Spain

Junior Cybersecurity Risk and Regulatory Compliance ConsultantAt GMV you will join an expert cybersecurity team leading strategic projects to protect the information and systems of leading organizations.Your mission will be to help our clients strengthen their security posture and comply with regula...

Business Development Executive LE GBSGartner for Legal Risk & Compliance provides General Counsel and legal executives with actionable objective business and technology insights that drive smarter decisions and stronger performance on an organizations mission-critical priorities. At Gartner we guide...

Business Development Executive LE GBSGartner for Legal Risk & Compliance provides General Counsel and legal executives with actionable objective business and technology insights that drive smarter decisions and stronger performance on an organizations mission-critical priorities. At Gartner we guide...

About the RoleN26 is seeking an analytical regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance audit remediation and the preventive control framework within our Complaints Management & Prevention department. Reporting directly to the head of the department you...

Amazons diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking a Tax Compliance Manager to work in its International Indirect Tax Compliance team based in Barcelona Spain. The Amazon Tax Department is a fast-paced team-focused and dynamic environment. This pos...

Amazons diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking a VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Barcelona Spain. The Amazon Tax Department is a fast-paced team-focused and dynamic environment. This...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

City : Sant Just Desvern State : Barcelona (ES-B) Country : Spain (ES) Requisition Number : 47478 Role Purpose StatementThis role is a member of Bunge Global Sanctions Compliance (GSC) Team and will provide legal and compliance support regarding economic sanctions anti-money laundering (AML) anti-bo...

Shape integrity. Influence culture. Lead with impact.At TD SYNNEX were seeking an exceptional values-driven leader to define and advance our Ethics & Compliance strategy across Europe ensuring the highest standards of integrity accountability and corporate responsibility.This is a highly visible lea...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Your Tasks FISCAS is the key team responsible for ensuring legally compliant customer invoices and providing e-invoicing solutions in line with new regulatory requirements.Your tasks:Own FISCAS within Customer Fulfilment: a focused specialized application that turns ERP billing data into legally and...

DescriptionWe are seeking a highly motivated Intern to join our Forensics Investigations & Intelligence practice.Our team supports global clients in navigating complex business environments by providing actionable intelligence conducting sensitive investigations and delivering rigorous analytical as...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Regulatory Law Expert Type: Contract Compensation: $90$10...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: HR Expert Type: Contract Compensation: $70$80/hour Locati...

Job Description:Job Title: Research Editor Risk & Compliance DataAbout 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 anti-bribery...

Location:Barcelona Hybrid working: three days per week in the office and two days from homeThis role supports the delivery governance and continuous improvement of enterprise digital analytics and AI-enabled capabilities across AstraZeneca and Alexion. Working with business IT data legal medical reg...

Global Trade Compliance & Process Transformation Lead (SAP S/4)Description -We are looking for a Service Supply Chain Global Process Transformation Lead Cross-Functional Subject Matter Expert in SAP S4 to lead the transformation of logistics customs and compliance processes across HPs Service Supply...

SteerBridge is a modern technology company delivering innovative missionfocused solutions to the U.S. Government and private sector. Leveraging deep expertise in federal acquisition digital transformation and emerging technologies we deliver agile commercialgrade capabilities that accelerate operati...