Internal Investigations Jobs in Spain

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Internal Investigator

Standard Bank Group

profile Johannesburg - South Africa

To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates in adherence to the Group Investigation framework and standards to ensure financial crime issues that have potentially high/adverse impact on the organisati...

19 days ago
Full Time

Lead Counsel Legal And E&c

Nutreco

profile Madrid - Spain

Job Description: Why join usNutreco is part of the SHV family and committed to Feeding the Future through innovative practices. With two global business lines Skretting and Trouw Nutrition operating across 30 countries we work every day to enable sustainable growth. The business is supported by an i...

30+ days ago
Full Time

Director, Compliance, Risk And Governance Europe (...

Delivery Hero

profile Barcelona - Spain

If youre here its because youre looking for an exciting 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 f...

30+ days ago
Full Time

Internal Controls Coordinador

Mondelēz International

profile Madrid - Spain

Job DescriptionAre You Ready to Make It Happen at Mondelēz InternationalJoin our team as an Internal Controls Coordinator reporting to the Internal Controls Manager where you will play a key role in shaping and strengthening the control environment across our European operations. This is your chance...

30+ days ago
Full Time