Search current Remoto compliance aml jobs, vacancies, and employment in España on Jobeax. 143 Remoto compliance aml jobs in España.
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Mostrando vacantes
€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
NTT DATA Europe & Latam
139k / year
... No es un rol técnico. Es un rol de posicionamiento, influencia y construcción. Tu impacto Serás responsable de consolidar y hacer crecer nuestra propuesta en AML, Financial Crime, KYC y Compliance en clientes estratégicos del sector financiero, combinando visión comercial, liderazgo de equipos y gestión económica. Tu responsabilidad ...
Spain, Santiago de Compostela
Hybrid
... beyond. Our team focuses on optimizing processes and building solid operational structures for our international clients. MISSION As a Project Manager in the Compliance area, you will ensure our Trade Finance teams implement Group procedures and guidelines effectively. You will act as the key point of contact for Compliance ...
Spain
Visa help
About the role About the Role N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the preventive control framework within our Complaints Management & Prevention department. Reporting directly to the head of the department, you will ...
Spain
Hybrid
... correct tax treatment. - Respond to inquiries, audits, and requests from tax authorities. - Collaborate with finance, accounting, and business teams on tax compliance matters. - Identify tax risks and propose improvements to VAT compliance processes and controls. What we're looking for - University degree in a relevant field ...
Spain
Grupo IskayPet (Tiendanimal, Kiwoko, Kivet, Clinicanimal)
... enriquezcan y fortalezcan nuestra cultura. Las principales responsabilidades son: - Participar en la gestión, seguimiento y mejora continua del Modelo de Compliance Penal y de los modelos transversales de cumplimiento del Grupo. - Colaborar en la identificación, evaluación y seguimiento de riesgos de Compliance, proponiendo ...
Spain, Alcorcón
€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
Bending Spoons
... teams in Madrid, Spain. You will participate in research, drafting and day-to-day operations across corporate M&A, product and commercial, IP, privacy, or compliance, and help address regulatory questions in a fast-moving global environment. The role involves drafting and negotiating contracts, building scalable legal tools, ...
Spain, España
€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
CONMED Corporation
73400 zł PLN - 273500 zł PLN
We are seeking an experienced and detail-oriented Senior International Privacy Counsel and Compliance Manager to play a key role in our global privacy and data protection initiatives, with a strong focus on GDPR, related privacy regulations, and will be instrumental in constructing, implementing, and maintaining a strong ...
Spain, Lleida
€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
€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
CONMED Corporation
73400 zł PLN - 273500 zł PLN
We are seeking an experienced and detail-oriented Senior International Privacy Counsel and Compliance Manager to play a key role in our global privacy and data protection initiatives, with a strong focus on GDPR, related privacy regulations, and will be instrumental in constructing, implementing, and maintaining a strong ...
Spain, Santiago de Compostela
€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
Full relocation support
... as a subject matter expert, developing a deep understanding of business drivers, infrastructure, and processes related to Customer Identity products including AML questionnaire, tax, address modules at customer onboarding; KYCO automations, and Customer Identity Lifecycle - Drive KPI discipline, leading regular performance ...
Spain
Fully remote
... practices - Strong communication skills - you can clearly articulate technical ideas to engineers and non-engineers alike, and work comfortably with Product, Compliance, and external data providers NICE TO HAVE - Experience with identity verification, KYC/AML, financial services, or government/registry integrationsExperience ...
Spain
Fully remote
... the Securities Depository Center (Edaa), the Saudi Exchange (Tadawul), custodian banks, and internal stakeholders, you will ensure that custody operations run seamlessly and in full compliance with the Capital Market Authority (CMA) regulations and other applicable Saudi financial laws. We're looking for someone who brings ...
Spain