Risk and Compliance Manager Jobs in Spain

Job Description:An opportunity for an Export Control Compliance Manager has arisen within Airbus Defence and Space Getafe (Madrid).The selected candidate will join the Flight & Integration Test Centre Organization. This multidisciplinary team is in charge of ensuring full compliance with Export Cont...

AboutSwan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and...

DescriptionWho we areAmplifon is the global leader in retail hearing care with over 20000 professionals across 26 countries and 10000 points of sale. We empower people to rediscover the emotions of sound and invest in talent engagement professional development and recognition to allow employees to r...

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...

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...

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...

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...

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...

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...

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...

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...

Job descriptionJoin us in driving connectivity forward!At One Mobility Group we bridge worldscombining nearly a century of German automotive engineering precision with the innovation power of the globes largest electronics and ICT manufacturer. This unique positioning makes us the strategic partner...

Job Description:Ready to join one of our Graduate Programs in SpainAIRBUS offer more than 70 vacancies for our full time graduate program in Spain - #Discover II 2026/2027 -Starting date 5th October 2026 until 1st October.We are looking for recent graduates from different disciplines interested in d...

Business Analyst / Product Owner Banking (Risk & Compliance) Hybrid (Madrid Barcelona Málaga Logroño) / Remote (Spain) Full-timeAbout the roleWere looking for a Business Analyst / Product Owner to join international banking projects working on Risk & Compliance architectures within complex financia...