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HomeJobsLocationsSpain

Compliance Jobs in Spain

8 open positions
8 jobs
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Showing 8 of 8 jobs
alpegaalpega·SpainSpain·On-site

Marketplace Risk & Compliance Legal Expert

15
Lowest

The Alpega Group is looking for a Marketplace Risk & Compliance Legal Expert who is English and Spanish speaking. This role will be part of the Customer Service Organization (Carriers) team. This role will be based in Barcelona, Spain. WHO ARE WE? The Alpega Group is a leading and rapidly growing so

Legal & ComplianceComplianceEmployeeMid
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2 0 0 2mo ago
alpega
alpega·SpainSpain

Marketplace Risk & Compliance Legal Expert

Legal & ComplianceComplianceEmployeeMid
15
Lowest
2mo ago
2 views0 saves 0 applied

The Alpega Group is looking for a Marketplace Risk & Compliance Legal Expert who is English and Spanish speaking. This role will be part of the Customer Service Organization (Carriers) team. This role will be based in Barcelona, Spain. WHO ARE WE? The Alpega Group is a leading and rapidly growing so

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
2mo ago
otovootovo·SpainSpain·On-site

HR Operations & Compliance Partner (f/m/x) - Madrid

14
Lowest

About Otovo Otovo is an AI-Native home and business energy services company in Europe and the United States. We combine real-time equipment monitoring, rapid repairs, dependable power supply, and grid participation into a single, seamless service–delivering maximum service at a minimal cost. Enduran

Legal & ComplianceComplianceMid
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2 0 0 ~1mo ago
otovo
otovo·SpainSpain

HR Operations & Compliance Partner (f/m/x) - Madrid

Legal & ComplianceComplianceMid
14
Lowest
~1mo ago
2 views0 saves 0 applied

About Otovo Otovo is an AI-Native home and business energy services company in Europe and the United States. We combine real-time equipment monitoring, rapid repairs, dependable power supply, and grid participation into a single, seamless service–delivering maximum service at a minimal cost. Enduran

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
~1mo ago
R
Revloncorporate·SpainSpain·On-site

EMEA Indirect Tax Compliance Specialist

23
Lowest

At Revlon, we create beauty innovations for everyone that inspire confidence and ignite joy every day. Breaking beauty boundaries is in our company’s DNA. Since its game-changing launch of the first opaque nail enamel in 1932 (and later, the first long-wear foundation), Revlon has provided consumers

Legal & ComplianceComplianceMid
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1 0 0 1mo ago
R
Revloncorporate·SpainSpain

EMEA Indirect Tax Compliance Specialist

Legal & ComplianceComplianceMid
23
Lowest
1mo ago
1 views0 saves 0 applied

At Revlon, we create beauty innovations for everyone that inspire confidence and ignite joy every day. Breaking beauty boundaries is in our company’s DNA. Since its game-changing launch of the first opaque nail enamel in 1932 (and later, the first long-wear foundation), Revlon has provided consumers

See 2 similar
Quick Apply
Details
1 views0 saves0 applied
1mo ago
AwinAwin·SpainSpain· +5 countries·On-site

Senior eCommerce Compliance & Fraud Specialist (f/m/d)

23
Lowest

Purpose of Position The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network Quality Intelligence Specialist) plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network. This role goes beyond standard investigation and operatio

Legal & ComplianceOtherComplianceNetworkSenior
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1 0 0 1mo ago
Awin
Awin·SpainSpain· +5 countries

Senior eCommerce Compliance & Fraud Specialist (f/m/d)

Legal & ComplianceOtherComplianceNetworkSenior
23
Lowest
1mo ago
1 views0 saves 0 applied

Purpose of Position The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network Quality Intelligence Specialist) plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network. This role goes beyond standard investigation and operatio

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Quick Apply
Details
1 views0 saves0 applied
1mo ago
ScopelyScopely·SpainSpain·On-site

Senior Engineer - Security Compliance

31
Lowest

Scopely is looking for a Senior Security Compliance Engineer to join our Information Security team in Barcelona on a hybrid basis working 2 days a week from the hub. At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside our talen

Legal & ComplianceOtherCompliance EngineerCompliancePrivacy EngineerSenior
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4 0 0 ~2mo ago
Scopely
Scopely·SpainSpain

Senior Engineer - Security Compliance

Legal & ComplianceOtherCompliance EngineerComplianceSenior
31
Lowest
~2mo ago
4 views0 saves 0 applied

Scopely is looking for a Senior Security Compliance Engineer to join our Information Security team in Barcelona on a hybrid basis working 2 days a week from the hub. At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside our talen

Privacy EngineerCybersecurity
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Details
4 views0 saves0 applied
~2mo ago
BinanceBinance·SpainRemote · open to Spain

Rule Tuning Specialist – Transaction Monitoring

39
Lowest

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Legal & ComplianceOtherComplianceFull-Time Onsite Or RemoteMid
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4 0 0 2mo ago
Binance
Binance·SpainRemote · open to Spain

Rule Tuning Specialist – Transaction Monitoring

Legal & ComplianceOtherComplianceFull-Time Onsite Or RemoteMid
39
Lowest
2mo ago
4 views0 saves 0 applied

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

See 3 similar
Quick Apply
Details
4 views0 saves0 applied
2mo ago
ebury anzebury anz·SpainSpain·On-site

Global Head of Compliance Assurance, Monitoring & Testing

23
Lowest

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a co

Legal & ComplianceComplianceExecutive
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Quick Apply
2 0 0 1mo ago
ebury anz
ebury anz·SpainSpain

Global Head of Compliance Assurance, Monitoring & Testing

Legal & ComplianceComplianceExecutive
23
Lowest
1mo ago
2 views0 saves 0 applied

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a co

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
1mo ago
Hyphen Connect LimitedHyphen Connect Limited·SpainRemote · open to Spain

Head of Legal & Compliance (Global Crypto Exchange)

30
Lowest

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

Legal & ComplianceOtherManagementComplianceLegal & Compliance (legacy legal-compliance)Executive
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5 0 0 3mo ago
Hyphen Connect Limited
Hyphen Connect Limited·SpainRemote · open to Spain

Head of Legal & Compliance (Global Crypto Exchange)

Legal & ComplianceOtherManagementComplianceExecutive
30
Lowest
3mo ago
5 views0 saves 0 applied

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

Legal & Compliance (legacy legal-compliance)
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Quick Apply
Details
5 views0 saves0 applied
3mo ago
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