Head of Compliance Jobs in Spain
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Equipment Compliance Trainee (regulatory Affairs)
Ecolab
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...
Industrial Planner & Trade Compliance Officer (hyb...
Thales
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...
Research Editor, Risk & Compliance Data (one Year ...
Dow Jones & Company
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...
Risk & Compliance Internship (madrid, Spain)
Alantra Solar Energy Advisors
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...
Compliance Eddhigh Risk Client Analyst Spanish Spe...
Binance
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...
Commercial Compliance Specialist Spain Surgery
Johnson & Johnson
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...
It Risk & Compliance Specialist
Ravenpack
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...
Emea Indirect Tax Compliance Specialist
Revlon Corporate
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...
Sales Manager – Gdpr & Ai Act Compliance Saas
Penguin Formula
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...
Security Assurance Specialist , Aws Compliance And...
Amazon
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...
Research Editor, Risk & Compliance, Romanian
Dow Jones & Company
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...
Research Editor, Risk & Compliance, Romanian
Dow Jones & Company
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...
Research Editor, Risk & Compliance Data, Arabicfre...
Dow Jones & Company
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...
Research Editor, Risk & Compliance Data, Arabicfre...
Dow Jones & Company
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...
Senior Program Manager, Seller Experience, Eu 3p C...
Amazon
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...
Compliance Manager (oec) Spain
Abbvie
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...
Abogadoa Senior Compliance Barcelona
Ey Société D'avocats
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...
Abogadoa Senior Compliance Barcelona
Ey Studio+ Nederland
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...
Product Compliance And Homologation Specialist
Byd Europe
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 Specialis...
Banco Santander
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...