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Senior Compliance Officer

Casino And

profile Ceuta - Spain

Who we areBallys Intralot is a newly formed company established throughthe combination of INTRALOT and Ballys International Interactive positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Ballys Intralot is uniquely positioned across digital online gami...

29 days ago
Full Time

Technical Officer Safety & Compliance

Commonwealth Scientific And Industrial Research Organisation

profile Vic - Spain

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...

29 days ago
Full Time

Medical Information And Adverse Event Intake Speci...

Iqvia

profile Barcelona - Spain

Use your scientific and foreign language expertise to join the worlds leading comprehensive pharmaceutical safety services organization at on a fast-growing team performing medical information call center services. Apply your knowledge and expertise including complex decision making to review assess...

30 days ago
Full Time

Afc Compliance Controls And Reviews Senior Associa...

N26

profile Madrid - Spain

About the opportunityWe are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance Controls and Reviews (ACCR) team and involves the execution of compliance testing activities in line...

30 days ago
Full Time

Fiscalista Senior Global Tax Compliance & Reportin...

About Ey-parthenon

profile Barcelona - Spain

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

30 days ago
Full Time

Fiscalista Senior Global Tax Compliance & Reportin...

Ey-parthenon

profile Barcelona - Spain

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

30 days ago
Full Time

Emea Markets Business Conduct Risk Analyst German ...

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation sharedvaluesand 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 we...

30 days ago
Full Time

Emea Markets Business Conduct Risk Analyst German ...

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:We back you with benefits that...

30 days ago
Full Time

Risk Data Analyst (theyshehe) Hq

Glovo

profile Barcelona - Spain

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way for...

30+ days ago
Full Time

Fintech Risk Business Analyst (theyshehe) Hq

Glovo

profile Barcelona - Spain

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way for...

30+ days ago
Full Time

Senior Tax Compliance Manager (theyshehe) Hq

Glovo

profile Barcelona - Spain

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way for...

30+ days ago
Full Time

Emea Markets Business Conduct Risk Analyst Italian...

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

Emea Markets Business Conduct Risk Analyst Italian...

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

Security Trainee

Maersk

profile Barcelona - Spain

APM TerminalsGeneral Administration comprises general office administration & secretarial support roles such as : dedicated secretarial/administrative assistant support (i.e. to senior leaders); general office administration and clerical support (i.e. to teams or functions); reception/telephone/swit...

30+ days ago
Part-Time

Sr. It Internal Auditor

Td Synnex

profile Barcelona - Spain

About the Role:The Senior Internal Audit executes operational financial and compliance internal audit related activities ensuring adherence to Company policy identifying/implementing best practices and overall risk mitigation evaluating the effectiveness of internal controls for TD SYNNEX. This incl...

30+ days ago
Full Time

Senior Healthcare Compliance Specialist

Dexcom

profile Madrid - Spain

The Company Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big dream: To forever change how diabetes is managed. To unlock information and insights that drive better health outcomes. Here we are 25 years...

30+ days ago
Full Time

Credit Risk Analyst

Engie

profile Madrid - Spain

Portfolio managementDaily management and supervision of the scoring tool.Workflow management of credit events providing decisions within the delegation.Credit assessment when necessary.Negotiation of credit clauses in collaboration with the legal department when necessary.Portfolio Reporting & Monit...

30+ days ago
Full Time

Domain Consultant Security Operations Transformati...

Palo Alto Networks

profile Madrid - Spain

Your CareerAs a Domain Consultant for SOC Transformation you will be the expert for our Cortex portfolio a Next-Gen AI-powered security operations platform.  You will play a key role in defining technical solutions that secure a customers key business imperatives.  You evangelize our industry leadin...

30+ days ago
Remote

Cloud Security Engineer

Webbeds

profile Madrid - Spain

Who are WebBedsWebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company offering ground services (hotels transfers tours activities) to travel professionals. Our products help our partners and customers to create amazing Travel experi...

30+ days ago
Full Time

Ai Risk & Compliance Manager

Openchip And Software Technologies Sl

profile Barcelona - Spain

The Role:We are building a security-first AI platform from the ground up designed to run large language models multi-agent systems and advanced AI workloads in zero-trust environments. Security safety and privacy are central to our mission with a vertically integrated approach that connects high-lev...

30+ days ago
Employee