Risk and Compliance Jobs in Spain

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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

Cfo Spain Gateway

Maersk

profile Barcelona - Spain

APM TerminalsAt APM Terminals a global leader in port and terminal operations we enable global trade and drive sustainable growth. What drives us forward is a mindset of always improving observing how work happens identifying what creates value and removing what gets in the way. We constantly look...

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

Job Posting Ai Security Manager

Jti

profile Madrid - Spain

At JTI we celebrate differences and everyone truly belongs. 46000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI.To make a difference with us all you need to do is bring your human best.What will your story be...

30+ days ago
Full Time

Client Account Manager, Global Trade Solutions

Hsbc

profile Vic - Spain

Some career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise capabilities breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the peop...

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

Staff Backend Engineer (python)

Datavant

profile Barcelona - Spain

Datavant is the data collaboration platform trusted for healthcare. Guided by our mission to make the worlds health data secure accessible and actionable we provide critical data solutions for organizations across the healthcare ecosystem - including providers health plans researchers and life scien...

30+ days ago
Full Time

Staff Backend Engineer (python)

Datavant

profile Barcelona - Spain

Datavant is the data collaboration platform trusted for healthcare. Guided by our mission to make the worlds health data secure accessible and actionable we provide critical data solutions for organizations across the healthcare ecosystem - including providers health plans researchers and life scien...

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

Senior Data Governance And Compliance Analyst

Intranet

profile Madrid - Spain

AtradiusThe Atradius Group provides trade credit insurance surety and collections services worldwide and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on cre...

30+ days ago
Full Time

Trade Compliance Specialist Importexport

Resideo

profile Coslada - Spain

DescriptionWe are looking for a trade compliance professional to manage import/export formalities for European Union region and also assisting other regions including Asia Pacific. The role will include focus on import compliance but also assist with general organizational trade compliance initiativ...

30+ days ago
Full Time

Director, Compliance Investigations And Monitoring

Edwards Lifesciences

profile Barcelona - Spain

The Director Compliance Investigations & Monitoring is responsible for independently conducting complex compliance investigations executing and coordinating risk-based compliance monitoring activities across assigned regions and partnering closely with regional compliance teams and business stakehol...

30+ days ago
Full Time

#digital Campus It Operations Specialist Complianc...

Airbus

profile Albacete - Spain

Job Description:#DIGITAL CAMPUS - Operations specialist Compliance solutionsAn opportunity for an Operations specialist Compliance solutions has arisen within Airbus Helicopters (Albacete Spain)WHY JOIN US LIFE IN ALBACETE: QUALITY & CONVENIENCE -Albacete is a dynamic historic city in Spain located...

30+ days ago
Full Time

Cyber Security Compliance Lead

Resideo

profile Coslada - Spain

DescriptionADI Global is currently seeking a Product Security Compliance Lader to ensure that our products are secure and compliant throughout their lifecycle covering design production and maintenance. Key responsibilities includeassessing security controls against frameworks (e.g. NIST ISO IEC) ma...

30+ days ago
Full Time

Manager, Compliance Programs & Operations

Galderma

profile Barcelona - Spain

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

30+ days ago
Full Time

Information Security- Internship Barcelona

Papernest

profile Barcelona - Spain

Since 2015 papernest has been transforming the way people manage their contracts making subscription management and switching simple through one smart intuitive platform.We have supported more than 2 million customers across France Spain and Italy. Along the way we have continued to invest in new ve...

30+ days ago
Full Time

Automotive Regulatory & Compliance Engineer

Applus Idiada

profile Tarragona - Spain

The Homologation Department of Passenger Cars at Applus IDIADAs Headquarters is seeking a Compliance Regulatory Engineer to join our team. As a key member of IDIADAs Regulatory Information Team (IRIS)* within the Homologation Department of Passenger Cars LCV & Components you will play a vital role i...

30+ days ago
Full Time

Ethics & Integrity Compliance Officer

Dlocal

profile Madrid - Spain

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

30+ days ago
Full Time