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Compliance Case Analyst Jobs in Spain

Jobs 1 to 25 of 63843


Compliance Case Analyst (Spanish speaker)Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Aug 2025
This position through the case management process will promote the improvement of clinical outcomes to members and assist those members experiencing...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Aug 2025
This position through the case management process will promote the improvement of clinical outcomes to members and assist those members experiencing...
Location: Vigo , Galicia
Language(s): Only English Required
Date Added: 11 Aug 2025
This position through the case management process will promote the improvement of clinical outcomes to members and assist those members experiencing...
Language(s): Only English Required
Date Added: 17 Jul 2025
This position through the case management process will promote the improvement of clinical outcomes to members and assist those members experiencing...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 14 Aug 2025
This position through the case management process will promote the improvement of clinical outcomes to members and assist those members experiencing...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 17 Aug 2025
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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
Job DescriptionWork Location Options:HybridAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 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: 17 Aug 2025
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 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: 17 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
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: 17 Aug 2025
This is a contractual role for 12 monthsAt Amazon we believe that every day is still day one.We are working to be the most customer-centric company on...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 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
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
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: 12 Aug 2025
Compliance Sr. AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a HQ Compliance Advisory Sr. Analyst , based in our...
Location: Cantabria , Cantabria
Language(s): Only English Required
Date Added: 14 Aug 2025
Compliance Sr. AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a HQ Compliance Advisory Sr. Analyst , based in our...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 14 Aug 2025
Compliance Sr. AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a HQ Compliance Advisory Sr. Analyst , based in our...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 17 Aug 2025
Social network you want to login/join with:Analyst-Compliance: Training and Procedures, MadridClient: AMEXLocation: Madrid, SpainJob Category: OtherEU...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 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
Role SummaryAs a Senior Compliance Data Analyst at Payoneer you will play a key role in supporting the Compliance and Financial Crime (FinCrime) teams...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 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

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