Search current Tiempo completo compliance aml jobs, vacancies, and employment in España on Jobeax. 246 Tiempo completo compliance aml jobs in España.
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€600 a month
The role Change Group (a Prosegur´s Company) is looking for a proactive and detail-driven Global AML Intern to join our Compliance Department, located in Madrid with hybrid work model. This internship is ideal for recent graduates or current students eager to gain practical experience in anti-money laundering (AML) and ...
Spain
€55,000 - €78,000 a year
... processing infrastructure. This is a full-time, on-site position based in Madrid, where you'll work closely with stakeholders across multiple departments to ensure seamless integration of new compliance frameworks and payment methodologies. Who are we looking for We're seeking an experienced professional with a deep understanding ...
Spain, Madrid
Full-time hours
... engineers and designers. Learn more about the area: At BBVA, within the Financial Crime Prevention (FCP) area in Engineering, we are strengthening our global AML Transaction Monitoring (TXM) team. We are looking for a Manager I to contribute to the monitoring and continuous improvement of the effectiveness of global Transaction ...
Spain
Rob Surgical
... required. Review and approve regulatory aspects of commercial materials, including brochures and website content. Promote a strong quality culture focused on compliance and continuous improvement. Bachelor's degree in Health Sciences, Biomedical Engineering, Pharmacy, Biology, Chemistry, Engineering or another relevant scientific ...
Spain, Barcelona
Full-time hours
... financiers, legal experts, data scientists, developers, engineers and designers. Learn more about the area: As set out in the BBVA Group Code of Conduct, the Compliance area is a global function tasked with promoting and supervising, with independence and objectivity, that BBVA acts with integrity, particularly in areas such ...
Spain
€52,000 - €78,000 a year
Sobre el rol Buscamos un Ingeniero Senior de Calidad y Compliance apasionado por la excelencia operacional. En nuestra organización, creemos que la satisfacción del cliente, el desarrollo de nuestros colegas y el crecimiento profesional son los pilares fundamentales de nuestro éxito. Esta es una posición híbrida donde trabajarás ...
Spain, Barcelona
... de riesgos. ¿Y qué te solicitamos? - Grado en Derecho, ADE, Economía, Finanzas u otras titulaciones relacionadas. Se valorará formación complementaria en Compliance, Control Interno, Gestión de Riesgos o Auditoría. - Experiencia de 1 a 3 años en áreas de Compliance, Auditoría Interna, Control Interno, Gestión de Riesgos, ...
Spain, Madrid
... de riesgos. ¿Y qué te solicitamos? - Grado en Derecho, ADE, Economía, Finanzas u otras titulaciones relacionadas. Se valorará formación complementaria en Compliance, Control Interno, Gestión de Riesgos o Auditoría. - Experiencia de 1 a 3 años en áreas de Compliance, Auditoría Interna, Control Interno, Gestión de Riesgos, ...
Spain, Madrid
... gestión de riesgos. ¿Y qué te solicitamos? Grado en Derecho, ADE, Economía, Finanzas u otras titulaciones relacionadas. Se valorará formación complementaria en Compliance, Control Interno, Gestión de Riesgos o Auditoría. Experiencia de 1 a 3 años en áreas de Compliance, Auditoría Interna, Control Interno, Gestión de Riesgos, ...
Spain, Madrid
€25,000 - €30,000 a year
... the Risk & Compliance research team. This is a 10 month full-time contract position based in Barcelona. What you'll do - Create and update Dow Jones Risk & Compliance profiles for a variety of countries and Risk & Compliance contents - Research and extract relevant data adhering to Risk & Compliance coverage guidelines on ...
Spain, Barcelona
€25,000 - €30,000 a year
About the role Job Title: Research Editor, Risk & Compliance Data, Arabic/French Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption ...
Spain, Barcelona
€55,000 - €78,000 a año
Acerca del rol Buscamos un Especialista Senior en Derecho Laboral y Compliance Normativo para unirse a nuestro departamento legal en Madrid. En esta posición Full-time, serás responsable de asesorar a la dirección ejecutiva y a los diferentes departamentos en materia de legislación laboral, relaciones industriales y cumplimiento ...
Spain, Madrid
€60,000 - €85,000 a año
... equivalente - Experiencia avanzada en AWS (IAM, VPC, KMS, CloudTrail) - Conocimientos profundos de Zero Trust Architecture y microsegmentación - Expertise en compliance y regulación (GDPR, PCI-DSS, LOPD) - Experiencia con herramientas SIEM y análisis de amenazas - Programación o scripting (Python, Bash) - Habilidades de liderazgo ...
Spain, Tres Cantos
€112,900 - €127,000 a year
... the world - A high-impact leadership role that helps transform compliance into a strategic business advantage What you'll do - Lead the Product Strategy & Compliance Function - Lead, mentor, and develop a team of Product Compliance Leads and compliance specialists responsible for supporting global payroll products - Establish ...
Spain
€23,000 a year
... anti-money laundering prevention procedures in accordance with European and local regulations. - Participate in preparing internal and external regulatory compliance audits. - Work in a coordinated manner with different areas to ensure compliance with current https://jobeax.com/link/USKG0rk8LNoJan2j Adecco we believe in ...
Spain
€60,000 - €120,000 a year
... Success, Risk Management, or Solutions Architecture within B2B SaaS, with an understanding of how customers integrate API's - Domain experience in fraud, compliance, fintech, AML/KYC, or payments is highly preferred - Strong presentation skills for both virtual and in-person meetings with various stakeholders - Previous ...
Spain
Trabajo de verano Tiempo completo Trabajar en la oficina Desde casa Horario flexible
Spain, Barcelona
€52,000 - €78,000 anuales
... Economía o campo relacionado - Mínimo 5 años de experiencia en cumplimiento normativo financiero - Conocimiento profundo de CNMV, directivas MiFID II y regulaciones AML/KYC - Excelentes habilidades analíticas y de resolución de problemas - Capacidad de liderazgo y trabajo en equipo - Dominio avanzado de herramientas ofimáticas ...
Spain, Madrid
Sardine
€85,000 - €160,000 a year
... crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 ...
Spain
US$59,900 - US$151,650 a year
... prevention: Own fraud controls, freeze mechanisms, and dispute workflows. Build proactive strategies that detect and prevent fraud - not just react to it. - Compliance automation: Own end-to-end onboarding compliance - KYB verification, AML screening, and background checks. Drive automation to reduce manual effort while maintaining ...
Spain