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Financial Data Compliance Jobs in Spain

Jobs 1 to 25 of 78408

Save Financial Data Compliance Specialist
We are seeking a skilled expert to join our team in a pivotal role that combines finance, data science, and regulatory compliance. This position...
Location: Badalona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Senior Compliance Data Analyst
As a Senior Compliance Data Analyst at Payoneer you will play a key role in supporting the Compliance and Financial Crime (FinCrime) teams with...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Financial Crime Compliance Assurance Manager
Financial Crime Compliance Assurance ManagerJoin to apply for the Financial Crime Compliance Assurance Manager role at RevolutContinue with Google...
Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Financial Crime Compliance Assurance Manager
Financial Crime Compliance Assurance ManagerJoin to apply for the Financial Crime Compliance Assurance Manager role at RevolutContinue with Google...
Location: Jaén , Andalusia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)Join to apply for the Financial Crime Compliance Manager (Sanctions) role at RevolutFinancial Crime...
Location: Cantabria , Cantabria
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)Join to apply for the Financial Crime Compliance Manager (Sanctions) role at RevolutFinancial Crime...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)Join to apply for the Financial Crime Compliance Manager (Sanctions) role at RevolutFinancial Crime...
Location: Lleida , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)Join to apply for the Financial Crime Compliance Manager (Sanctions) role at RevolutFinancial Crime...
Location: Vigo , Galicia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)Join to apply for the Financial Crime Compliance Manager (Sanctions) role at RevolutFinancial Crime...
Location: Córdoba , Andalusia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions)Join to apply for the Financial Crime Compliance Manager (Sanctions) role at RevolutFinancial Crime...
Location: Tarragona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Crime Compliance Manager (Sanctions)
Financial Crime Compliance Manager (Sanctions) Join to apply for the role at Revolut. About Revolut People deserve more from their money. More...
Location: Salamanca , Castile And León
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Regulatory Data Scientist
Position OverviewWe are seeking a Financial Regulatory Data Scientist with deep domain knowledge of European financial regulations such as PRIIPs,...
Location: Badalona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Regulatory Data Scientist
Position OverviewWe are seeking a Financial Regulatory Data Scientist with deep domain knowledge of European financial regulations such as...
Location: Badalona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Regulatory Data Scientist
Position OverviewWe are seeking a Financial Regulatory Data Scientist with deep domain knowledge of European financial regulations such as PRIIPs,...
Location: Badalona , Catalunya
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Regulatory Data Scientist
We are seeking a Financial Regulatory Data Scientist with deep domain knowledge of European financial regulations such as PRIIPs, Solvency II, AIFMD,...
Location: Badalona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Financial Regulatory Data Scientist
Position OverviewWe are seeking a Financial Regulatory Data Scientist with deep domain knowledge of European financial regulations such as PRIIPs,...
Location: Badalona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Financial Regulatory Data Scientist
Position Overview We are seeking a Financial Regulatory Data Scientist with deep domain knowledge of European financial regulations such as PRIIPs,...
Location: Badalona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Financial Regulatory Data Scientist
Position Overview We are seeking a Financial Regulatory Data Scientist with deep domain knowledge of European financial regulations such as PRIIPs,...
Location: Badalona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Analyst, Compliance
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: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Analyst, Compliance
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: 27 Jun 2025
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Save Compliance Specialist
At GBfoods , we offer culinary solutions in several countries of Europe and Africa with prestigious leading local brands, including Jumbo, Gallina...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Compliance Specialist
At Finsolutia, we believe that the key to success is having the best professionals on our team. For this reason,we are lookingfor a Compliance...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Officer Compliance
Crédit Agricole CIB is the corporate and investment banking of Credit Agricole Group, one of the strongest banks in the world. With nearly 8,600...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Tax Compliance
Mission: General Support to Financial Shared Service Tax & Statutory Compliance DepartmentWhat you'll get to do TAX&COMPLIANCE • Support to Puig Tax...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Tax Compliance
Select how often (in days) to receive an alert: Create AlertPuig is a major player in the worldwide fashion and beauty industry. We have a wide...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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