Risk and Compliance Jobs in Spain

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Associate Director, Analytic Risk Officer

S&p Global

profile Madrid - Spain

About the Role:Grade Level (for internal use):12About the Role:The Team:Analytic Risk & Quality (ARQ) has a global scope and consists of experienced analysts with substantial experience in the Capital Markets. ARQ is charged with: Providing an independent risk-based assessment of the inherent risks...

30+ days ago
Full Time

Associate Director, Analytic Risk Officer

S&p Global

profile Madrid - Spain

About the Role:Grade Level (for internal use):12About the Role:The Team:Analytic Risk & Quality (ARQ) has a global scope and consists of experienced analysts with substantial experience in the Capital Markets. ARQ is charged with: Providing an independent risk-based assessment of the inherent risks...

30+ days ago
Full Time

Senior Global Mobility Lawyer

Carbray International

profile Málaga - Spain

About UsWe are an international legal services firm with offices in Barcelona Madrid Málaga and Portugal.We assist individuals and companies who wish to relocate and reside abroad as we specialize in Immigration and Global Mobility.Our multidisciplinary structure also includes Corporate & Real Estat...

30+ days ago
Employee

Ingenieroa Fiabilidad Y Control Red At

Cepsa

profile Huelva - Spain

Qué esperamos de ti:Integrado/a en el área de Energy Parks te responsabilizarás del Mantenimiento y fiabilidad de la red de AT y de emergencia del Energy Park Palos de la Frontera.Algunas de tus principales funciones serán:Promover la mejora de la cultura de seguridad del equipo del taller central e...

30+ days ago
Full Time

Process And Compliance Specialist

Careerxtra

profile Valencia - Spain

Location: Valencia Spain Employment Type: Full-time What Youll DoMap and document workflows to improve operational and compliance processes.Develop and maintain knowledge base content for internal and external users.Create standardized templates and automated responses to boost efficiency.Define p...

30+ days ago
Full Time

German-speaking Content Moderator

Cross Border Talents

profile Barcelona - Spain

Location: Barcelona Spain (Hybrid) or Athens Greece (Hybrid) Language Requirement: German (C2) Fluent English Contract Type: Full-time Work Schedule: 38.5 hours per week (morning or afternoon shifts available 2 days off per week) Why Barcelona Why This Role Dreaming of a better work-life balance...

30+ days ago
Full Time

Manager-compliance Gfcsu

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

30+ days ago
Full Time

Manager-compliance Gfcsu

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

30+ days ago
Full Time

Senior Product Compliance

Talent Areté Se Convierte En Talent Wins

profile Barcelona - Spain

Estamos seleccionando para nuestro cliente empresa lider en Europa de distribución de repuestos para catering y cocinas comerciales máquinas de café y vending tecnología de refrigeración y electrodomésticos. Nuestro cliente forma parte de Parts Town el líder del mercado americano en la distribuc...

30+ days ago
Full Time

Compliance Manager Emea

Chubb

profile Madrid - Spain

DescriptionReporting to Deputy Regional Compliance Officer EMEA this role is intended to provide Compliance support in the EMEA region with specific focus on:Consumer business and projects especially for wider regional initiatives.EMEA regulatory and efficiency implementation projects that require s...

30+ days ago
Full Time

Analyst-compliance Gfcsu Investigations

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

30+ days ago
Full Time

Analyst-compliance Gfcsu Investigations

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

30+ days ago
Full Time

Analyst-compliance Gfcsu Investigations

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

30+ days ago
Full Time