Regulatory Compliance Jobs in Spain

Winid is a talent acquisition consultancy that offers Executive Search RPO and Talent Solutions.Our purpose is to drive the growth and fulfillment of individuals and organizations. We facilitate individuals in finding inspiring opportunities and help organizations discover professionals who will tak...

Role OverviewWe are seeking a detail-oriented and legally proficient Contract Analyst to support our insurance claims operations through comprehensive policy review and summarization. This role is critical in helping the team standardize policy language across multiple clients and ensure clarity in...

At ING we are looking for Affluent segment team leaderYour role and work environment:We are looking for a talented and enthusiastic Team Leader to join our Private Banking Team of Retail Affluent TribesThe responsability of this team is to deliver exceptional service to our Affluent clients by helpi...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

Job Description:Positions SummaryLocation: Getafe (Madrid) or BremenDuration: Full TimeContract: UnlimitedDepartment: Legal & PeopleReports to: Head of Legal & ComplianceNumber of openings: 1Start Date: As soon as possibleInterested candidates have to submit their resume in English along with a cove...

JOB DESCRIPTIONKonecranes and Demag Ibérica is part of a Finnish multinational Group whose main activity is the sale maintenance and repair lifting equipment being industrial cranes and port cranes our main businesses. We cover the entire Iberica territory Spain and Portugal having several sites in...

We are looking for an INTERNAL CONTROL SUPPORT for the GBS dpt for our offices in Terrassa (Spain).*Mission* : Ensure the effectiveness of the internal control system and regulatory compliance supporting the continuous improvement of processes and controls.Key Responsibilities:Analyze monitor and im...

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 BYD employs over 300000 people worldwide.At BYD Iberia we are redefining the future of mobility. As part of the worlds leading New Energ...

Job Purpose:As a Senior Business Data Analyst in the Ethics & Compliance (E&C) department you will support the development and execution of a global risk assessment framework by applying advanced data analytics to identify compliance risks fraud indicators and process inefficiencies. You will work c...

Viatris Pharmaceuticals S.L.At VIATRIS we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via: Acce...

Make your mark in UnderwritingAIG underwriting teams help to find insurance solutions in areas including Financial Lines Property Construction Casualty Environmental Specialty Lines Cyber Multinational Clients and High Net Worth individuals. We are reimagining how we help customers to manage risk tr...

Acknowledgement of CountryCSIRO acknowledges the Traditional Owners of the land sea and waters of the area that we live and work on across Australia. We acknowledge their continuing connection to their culture and pay our respects to their Elders past and present. View ourvision towards reconciliati...

We are seeking a Senior IT Project Manager for our Quality Lab to lead complex IT projects ensuring high performance and compliance standards.Plan execute and deliver IT projects in the quality lab environment managing schedules budgets and resourcesCollaborate with cross-functional teams to define...

The Safer Gambling Executive supports the day-to-day operational delivery of safer gambling activities. The role focuses on executing reviews monitoring alerts maintaining accurate records and interacting with customers under guidance ensuring that safer gambling policies and procedures are consiste...

Role: Solution Specialist (Portuguese Speaker)Location: Malaga Spain (Hybrid)Employment Type: Full-time permanentStart Date: as soon as you canRelocation bonus: yes If youre motivated by progress technology and lifestyle balance this role brings all three together. Youll help growing businesses unlo...

Role: Solution Specialist (Dutch-speaking)Location: Malaga / Valencia SpainEmployment Type: Full-timeWork model: On-siteStart Date: as soon as you canRelocation bonus: yes This is a role for people who like clarity ownership and progress. As a Dutch-speaking Solution Specialist youll work directly w...

Role: Solution Specialist (Finnish Speaker)Location: Malaga/Valencia SpainEmployment Type: Full-time permanentWork model: HybridStart Date: as soon as you canRelocation bonus: yes This opportunity is for professionals who want more than just a job title. Youll work at the intersection of technology...

Role: Solution Specialist (Norwegian Speaker)Location: Malaga/ValenciaEmployment Type: Full-timeWork model: HybridStart Date: as soon as you canRelocation bonus: yesReady to architect whats nextfor leading global brands and your own career We connect the worlds most iconic companies in tech finance...

Role: Solution Specialist (English Nordic)Location: Malaga / Valencia SpainEmployment Type: Full-timeWork model: HybridStart Date: as soon as you canRelocation bonus: yes Clear role. Real responsibility. Modern technology. As a Solution Specialist for Nordic markets youll work with growing business...