Compliance jobs in Spain - Page 3

We’re looking for a Legal Counsel to join our team in Madrid and help shape the future of contextual advertising as we continue to expand globally. Who We Are At Seedtag, we lead the way in contextual advertising with our machine learning-powered platform. Our technology provides superior br...

¡Impulsa tu carrera con AXPE Consulting! 💳💡 🔍 ¿Tienes experiencia en análisis funcional y técnico en plataformas transaccionales y buscas un nuevo reto en el área de Medios de Pago? Desde nuestro equipo de Digital Payments & Transaction Platforms, buscamos un perfil de Analista de Servici...

Company Overview Stellantis is a leading global automaker and mobility provider that offers clean, connected, affordable and safe mobility solutions. Our Company’s strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our people, and our deep roots in the commu...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificial...

Grenergy is a Spanish multinational company producing clean energy. Founded in 2007, it has been listed on the Spanish stock exchange since 2015. The company is a pioneer in the energy storage industry. In addition, it builds and operates photovoltaic solar power plants. It is present through...

We search for Business Development Manager responsible for driving new business and maintaining existing client base as well as growing client relationships and representing our brand. Essential Responsibilities: · Account Management: o Develop and nurture strong relationships with existing cl...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificial...

At E-Frontiers we're on the lookout for a SRE Senior Manager to join a growing product company based in several European regions, with heardquarters in Switzerland. As part of their team, you'll be in charge of all SRE and Infrastructure related issues, working closely with engineering directors....

Remote Opportunity: Senior Gen AI / AI Solution Architect Job overview and responsibilities Type: Full-time, 100% Remote Language: English (Fluent) Seniority: Senior / Lead Domain: Artificial Intelligence | Generative AI | Solution Architecture Are you ready to shape the future of...

Company Overview Stellantis is a leading global automaker and mobility provider that offers clean, connected, affordable and safe mobility solutions. Our Company’s strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our people, and our deep roots in the commu...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificial...

Introduction to team Private Label Solutions leverages the best of ___, powering hundreds of businesses around the world and tapping into a diverse range of travel market segments. As Expedia Group’s partner-focused arm, PLS’ mission is to provide its partners with solutions to fuel their gr...

Data Engineer / KYC Tech Consultant – Project Hierarchies Location: Madrid or Málaga, Spain Languages Required: English and Spanish Vacancies: 2 We are looking for two Data Engineers or KYC Tech Consultants to join the Hierarchies Project within the Compliance team. Ideal candidates are ...

Overview: As a Jefferies Vice President in the Mergers and Acquisitions (M&A) division, you will play a pivotal role in executing strategic transactions for our clients. You will work closely with senior bankers, clients, and other stakeholders to facilitate mergers, acquisitions, divestitures, a...

We are looking for a Director of the Infrastructure Department (Renewable Energy) with 20 years of experience with deep expertise in Environmental Impact Assessment (EIA) for infrastructure and renewable energy projects. The successful candidate will have a proven track record of leading multidis...

Job Description： 1、Responsible for developing and executing procurement strategies for Europe customs clearance and last-mile logistics services, ensuring service quality and efficiency. Be able to provide feasible and flexible procurement strategy based on stakeholder's requests with strong pro...

¿Quiénes somos? Nuestro Propósito - Reinventar la forma de hacer Consultoría NFQ Advisory Services - NWorld somos un ecosistema de compañías especializada en Negocio, Tecnología y Operaciones, que busca cubrir toda la cadena de valor del negocio de nuestros Clientes. Las Personas que ...

At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, 80,000 lead the...

About MATCH Hospitality At MATCH Hospitality we design and deliver the best hospitality programmes at the most sought-after sports events in the world, including the FIFA World Cup™, AFC Asian Cup™, Nitto ATP World Finals, and Formula 1®. We are the industry leader in the production, management ...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificial...

INTEC Energy is a leader in renewable energy solutions, specialising in the engineering, procurement, and construction (EPC) of solar power projects. With a strong commitment to sustainability and innovation, we are dedicated to delivering high-quality solar energy systems that meet the growing d...

En Orbyn X, la firma de servicios del ecosistema Orbyn Holding, buscamos incorporar un/a Abogado/a Senior con experiencia sólida en derecho mercantil, especializado en el sector financiero. Esta posición será responsable del servicio jurídico que Orbyn X presta al Holding Orbyn, grupo líder en in...

PRINCIPALES FUNCIONES: - Traducir modelos de riesgo (scoring, rating, PD, LGD, EAD) en decisiones de negocio y comunicar insights a stakeholders: interpretar los resultados de los modelos, conectar los resultados con decisiones estratégicas, comunicar los insights a los distintos intervinientes...

At FINERGE , we keep working to develop #renewables energies, and achieve a #netzero world.🌏 To accomplish this goal, we are looking for a "𝐐𝐒𝐒 𝐓𝐞𝐜𝐡𝐧𝐢𝐜𝐢𝐚𝐧", to offer her/him a project where she/he could grow and develop. Would you like to apply, or may you know someone who c...

En Financiera El Corte Inglés, conectamos innovación, alianzas estratégicas y orientación al cliente para liderar el futuro de los medios de pago y la financiación. Si te apasiona crear valor a través de colaboraciones y buscar oportunidades donde otros solo ven límites, este es tu sitio. 🎯 ...

We are in Business for People, empowering people in service organizations with innovative Enterprise and Business software solutions. We’ve innovated and taken a new approach to delivering ERP that works for people. Self-driving, adaptive and intuitive software that is changing the way people wor...

Job Title: Senior Senior Clinical Operations Project Manager Type: Full-time, Permanent Location: Spain (remote) Responsibilities: - Responsible for the day-to-day operations of clinical trials and the clinical trial implementation in Europe and globally under minimal supervision - Budge...

About our client: Our client operates in the sectors of drinking water, waste and regenerated water, irrigation (agricultural and golf courses), fire protection, gas and desalination. You will join an international Group made up of more than 100 companies focused on quality, reliability, functi...

About Morningstar: Morningstar is a leading global provider of independent investment insights, serving both individual and institutional investors across public and private markets. Our offerings include a wide range of data, research, and investment management services, with $300+ billion in as...

Mission: assist the store manager in the commercial development of the store, respect for brand image and customer experience within the store. Main activities: Develop the store sales turnover: - Implement TOD'S sales policy within the store: : - Setting of sales objectives and per...

En Forus Madrid y Segovia estamos buscando un/a TÉCNICO/A DE ESPECIALISTA DE INSTALACIONES TÉRMICAS. Si tienes experiencia previa en el puesto y quieres unirte a una empresa comprometida con la seguridad y el bienestar, ¡te invitamos a ser parte de Forus! Responsabilidades, en dependencia ...

___ Role Overview We are seeking a Lead Business Analyst with expertise in Veeva Vault Clinical Operations (ClinOps) to join our delivery team. The role involves leading Business Process and Requirements Engineering activities within the Vault ClinOps Product Team, including requirement gat...

VERBUND is Austria's leading energy company. With around 4,000 employees, we trade in electricity in 12 countries. VERBUND is active in everything from power generation and transport to international trade and sales. We are the power of change! We rely on the power of water, wind and sun like...

About Us Looking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our employees are the best at what they do. We have a relentless passion for quality and a drive to keep ahead of the competition. We have a strong b...

Work Environment: As a Store Manager of our store in Madrid and part of the retail team, you will play a key role in driving the brand’s growth in the local market. This position provides the opportunity to fully manage your store and team, while developing your skills in a dynamic environment s...

ole: Senior Indirect Tax Consultant Salary: Competitive Location: Madrid AVASK Global Compliance is a rapidly expanding firm that specialises in international VAT and tax and accounting for e-commerce businesses that are located internationally and in Italy. AVASK are recommended Externa...

⚡¿Do you dare to lead the digital transformation to create a more sustainable world?? 🌳 At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy ...

Company Description Control Solutions 360 is an independent, highly specialized consulting firm with over 15 years of experience helping organizations master the fields of Governance, Risk, and Compliance (GRC), Internal Audit, Data Protection, and Data Analytics. Headquartered in Madrid, we se...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, bio-fuels, decarbonisation, artificia...

Our goal is not just to increase access, but to do so in a sustainable and responsible way: - finding the right balance between guaranteed quality, reliable supply and appropriate pricing. Our aim is to excel at all three, ensuring we never compromise on quality. - to protect our environment (...

Descripción de la Empresa: Con un equipo compuesto por más de 1000 abogados, CUATRECASAS es uno de los despachos jurídicos líderes en la Península Ibérica especializado en las distintas áreas del derecho de empresa, combinando el ejercicio de la abogacía comercial y contenciosa con su práctic...

BAR MANAGER Telefèric Barcelona Restaurant Group, is now hiring a BAR Manager for one of our locations in UNITED STATES. We are seeking a highly organized, energetic, and experienced Bar Manager to oversee the daily operations of our bar. The ideal candidate will be responsible for ensuri...

Empresa líder en el sector logístico de alimentación a temperatura controlada. Actualmente, distribuida por todo el territorio peninsular. En constante evolución y crecimiento contamos con más de 28 delegaciones, las cuales han ido evolucionando hacia nuevas operaciones, cada vez más complejas y ...

¿Te apasiona el BigData? ¿Quieres formar parte de un equipo con una de las trayectorias más solventes en el mundo del Machine Learning, Analytics y BigData? ¿Te apetece trabajar en una compañía joven, participativa y especializada? Para ello solo exigimos un requisito, que tus respuestas a la...

This is who we are: VML Health (integrated within VML The Cocktail) is an innovation and growth agency in a constantly evolving world. We boast a century-long legacy of combined experience, where creativity meets technology to empower inspiration. Our expertise spans the entire customer journ...

Job description： 1. Take overall responsibility for the governance of risks related to external regulatory incidents, establish cross-departmental coordination mechanisms, and ensure a swift and effective organizational response when facing regulatory issues; 2. Stay informed of local policy de...

Greenvolt Power is our segment dedicated to the Development & Construction of utility-scale solar and wind projects. We value local expertise and empower our partners, counting already with business presence in more 16 countries (Europe & North America). Greenvolt is seeking a Finance Special...

Corporate Coverage VP BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. CIB BNP Paribas Corporate & Instituti...