Regulatory and Compliance Jobs in Spain

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Project Manager Data & Analytics (sap Bw)

Dover Corporation

profile Barcelona - Spain

Location: Ideally Hybrid work arrangement based in Barcelona Spain or Warsaw (Kajetany) Poland. Or 1OO% remote in Spain or Poland.Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions offering a full range of reliable and innovative inkjet thermal transfer...

30+ days ago
Contract

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...

30+ 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...

30+ 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...

30+ days ago
Full Time

Staff Product Manager, Local Processor Acquiring

Stripe

profile Barcelona - Spain

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

30+ 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...

30+ days ago
Full Time

Marketing Senior Manager Cardiovascular

Amgen

profile Barcelona - Spain

Career CategoryMarketingJob DescriptionJoin Amgens Mission of Serving Patients At Amgen if you feel like youre part of something bigger its because you are. Our shared missionto serve patients living with serious illnessesdrives all that we do.Since 1980 weve helped pioneer the world of biotech in o...

30+ days ago
Full Time

Global Health And Safety Partner Fixed Term Contra...

Scopely

profile Barcelona - Spain

Scopely is looking for a Global Health & Safety Partner to join our People team in Barcelona on a hybrid basis working 2 days a week from the hub. This is a fixed term contract of 8 months maternity cover assignment. At Scopely we care deeply about what we do and want to inspire play every day - whe...

30+ days ago
Contract

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

Regulatory Expert (temporary)

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...

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