Head of Compliance Jobs in Spain

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Equipment Compliance Trainee (regulatory Affairs)

Ecolab

profile Barcelona - Spain

Ecolab is seeking to hire anEquipment ComplianceTraineelocated at ourBarcelonaSpain offices.Role SummaryWe are looking for theright candidatethat hasengineeringeducation. Theywill beresponsibleforensuring ourequipmentcomplieswith local regulatory requirements.Their main duties willbeorganizingregula...

26 days ago
Full Time

Industrial Planner & Trade Compliance Officer (hyb...

Thales

profile Madrid - Spain

Location: Madrid SpainThales people architect solutions at the heart of the defence-security continuum. Interoperable and secure information and telecommunications systems for defence security and civil operators are based upon innovative use of radiocommunications networks and cybersecurity. We are...

26 days ago
Full Time

Research Editor, Risk & Compliance Data (one Year ...

Dow Jones & Company

profile Barcelona - Spain

Job Description:Dow 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 anti-corruption and economic sanctions regulations and mitigate...

27 days ago
Full Time

Risk & Compliance Internship (madrid, Spain)

Alantra Solar Energy Advisors

profile Madrid - Spain

About AlantraAlantra is an independent global financial services firm that provides investment banking and asset management services to midmarket companies families and investors. The Group has over 500 professionals in Europe the U.S. Latin America Asia and the Middle East. In Investment Banking Al...

28 days ago
Full Time

Compliance Eddhigh Risk Client Analyst Spanish Spe...

Binance

profile Madrid - Spain

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

28 days ago
Full Time

Commercial Compliance Specialist Spain Surgery

Johnson & Johnson

profile Madrid - Spain

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

29 days ago
Full Time

It Risk & Compliance Specialist

Ravenpack

profile Marbella - Spain

About RavenPackRavenPack is a leading data analytics provider for the financial industry operating the platform a real-time AI-powered research assistant serving institutional investors banks and asset managers globally. We process vast amounts of unstructured data through cutting-edge AI and NLP...

30 days ago
Full Time

Emea Indirect Tax Compliance Specialist

Revlon Corporate

profile Barcelona - Spain

At Revlon we create beauty innovations for everyone that inspire confidence and ignite joy every day.Breaking beauty boundaries is in our companys DNA. Since its game-changing launch of the first opaque nail enamel in 1932 (and later the first long-wear foundation) Revlon has provided consumers with...

30 days ago
Full Time

Sales Manager – Gdpr & Ai Act Compliance Saas

Penguin Formula

profile Madrid - Spain

We are looking for a commercially driven Sales Manager / Business Development Partner to support the growth of DPO-One across the European Union.Location: European UnionWork model: RemoteContract type: Flexible / Part-time possibleCompensation model: Success-based share participation / management bu...

30+ days ago
Remote

Security Assurance Specialist , Aws Compliance And...

Amazon

profile Madrid - Spain

Do you have a passion for applying the most advanced technologies and automation in traditionally manual processes Do you have experience in finding innovative solutions to scale security controls across diverse teams and technologies Do you have ideas about influencing the future of security assura...

30+ days ago
Full Time

Research Editor, Risk & Compliance, Romanian

Dow Jones & Company

profile Barcelona - 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...

30+ days ago
Full Time

Research Editor, Risk & Compliance, Romanian

Dow Jones & Company

profile Barcelona - 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...

30+ days ago
Full Time

Research Editor, Risk & Compliance Data, Arabicfre...

Dow Jones & Company

profile Barcelona - Spain

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...

30+ days ago
Full Time

Research Editor, Risk & Compliance Data, Arabicfre...

Dow Jones & Company

profile Barcelona - Spain

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...

30+ days ago
Full Time

Senior Program Manager, Seller Experience, Eu 3p C...

Amazon

profile Barcelona - Spain

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...

30+ days ago
Full Time

Compliance Manager (oec) Spain

Abbvie

profile Madrid - Spain

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...

30+ days ago
Full Time

Abogadoa Senior Compliance Barcelona

Ey Société D'avocats

profile Barcelona - Spain

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...

30+ days ago
Full Time

Abogadoa Senior Compliance Barcelona

Ey Studio+ Nederland

profile Barcelona - Spain

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...

30+ days ago
Full Time

Product Compliance And Homologation Specialist

Byd Europe

profile Madrid - Spain

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...

30+ days ago
Full Time

Product & Consumer Protection Compliance Specialis...

Banco Santander

profile Madrid - Spain

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...

30+ days ago
Full Time