What you’ll doConduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationshipsComplete ongoing monitoring of...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Social network you want to login/join with:Regulatory Compliance Analyst - Compliance, madridcol-narrow-leftClient:BANCO SANTANDER...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
About the RoleWe are working with a leading Fintech company in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
As an Analyst in BCI’s Compliance Office, you will play a pivotal role in advancing our compliance capabilities through data-driven insights and...
Location: Badalona , Catalonia
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Social Network Login/JoinWe pride ourselves on having a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Trading Compliance Analyst (Wholesale Gas and LNG)repsol Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)About the Role An exciting opportunity has come up for a Cybersecurity Compliance Lead...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
EU IT Security Risk & Compliance AnalystLocation: Frankfurt, Germany OR another European city Join Fortinet, a cybersecurity pioneer with over two...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
EU IT Security Risk & Compliance AnalystLocation : Frankfurt, Germany OR another European cityJoin Fortinet, a cybersecurity pioneer with over two...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Job Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
Join to apply for the HR Compliance Analyst EMEA role at Snowflake22 hours ago Be among the first 25 applicantsJoin to apply for the HR Compliance...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Scopely is looking for a Security Compliance Analyst to join our Information Security team in Barcelona on a remote basis.At Scopely, we care deeply...
Location: Seville , Andalusia
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Business Analyst IAM Compliance & Audit Specialist17.05.2025Please note :This position is based in Spain and requires availability to work on-site...
Location: Seville , Andalusia
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Compliance Senior Analyst - SCIBCountry: SpainSCIB Global Compliance Monitoring, Testing and Assurance está buscando un/a Compliance Senior Analyst...
Location: Cantabria , Cantabria
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
Job Purpose: We have an exciting opportunity to join our global Ethics and Compliance team and help support ethical leadership across our...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
Where Data Does More. Join the Snowflake team.Are you ready for the experience of your career at a high-growth company? Do you enjoy building? Do you...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Where Data Does More. Join the Snowflake team.Are you ready for the experience of your career at a high-growth company? Do you enjoy building? Do you...
Location: Córdoba , Andalusia
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Where Data Does More. Join the Snowflake team.Are you ready for the experience of your career at a high-growth company? Do you enjoy building? Do you...
Location: Santander , Cantabria
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Compliance Senior Analyst - SCIBCountry: SpainSCIB Global Compliance Monitoring, Testing and Assurance está buscando un/a Compliance Senior Analyst...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
MADRID, C/ JOSEFA VALCÁRCEL.
¿Quiénes somos?
Somos un equipo de más de 15.000 personas que compartimos un propósito común: construir una movilidad...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
