Sanctions Jobs in Spain
ethical AI opportunities in Spain
Jobs Found
N
Sanctions Investigations & Escalations Lead
🏢 N26
📍 Madrid, Comunidad de Madrid, Spain
R
Financial Crime Compliance Manager (Financial Partnerships)
🏢 Revolut
📍 Spain, , , Spain, Spain
A
Financial Crimes Compliance Director - Head of Investigations
🏢 American Express
📍 Madrid, Spain, Spain
F
Sanctions and Screening Subject Matter Expert
🏢 Finom
📍 Amsterdam, Noord-Holland, Spain
D
Multilingual Sanctions & Official Lists Research Editor
🏢 Dow Jones
📍 barcelona, barcelona, Spain
E
AML Screening Analyst – FinTech (Hybrid Malaga)
🏢 Ebury
📍 málaga, málaga, Spain
E
AML Screening Analyst – FinTech (Hybrid Malaga)
🏢 Ebury
📍 Málaga, Andalucía, Spain
K
Compliance Screening Analyst
🏢 Kongsberg Gruppen
📍 Villajoyosa, Comunidad Valenciana, Spain
K
Compliance Screening Analyst
🏢 Kongsberg Discovery
📍 comunidad valenciana, comunidad valenciana, Spain
K
Compliance Screening Analyst
🏢 Kongsberg Discovery
📍 Alicante, Comunidad Valenciana, Spain
K
Compliance Screening Analyst
🏢 Kongsberg Gruppen
📍 comunidad valenciana, comunidad valenciana, Spain
R
Financial Crime Compliance Manager (Financial Partnerships)
🏢 Revolut
📍 España, España, Spain
A
Financial Crimes Compliance Director - Head of Investigations
🏢 American Express
📍 Madrid, Community of Madrid, Spain
A
Financial Crimes Compliance Director
🏢 American Express
📍 Madrid, Madrid, Spain
A
Financial Crimes Compliance Director - Head of Investigations
🏢 AMEX
📍 Madrid, Community of Madrid, Spain
T
Enterprise Presales Solution Architect
🏢 Tricentis
📍 Comunidad de Madrid, Madrid, Spain
E
Sr. Global Trade Compliance Analyst
🏢 Enerpac Tool Group Corporation
📍 Alcobendas, Madrid, Spain
I
Legal Counsel
🏢 International Materials LLC.
📍 Madrid, Kingdom Of Spain, Spain
E
Compliance Risk Officer
🏢 ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch
📍 Madrid, Kingdom Of Spain, Spain
R
FinCrime Risk Manager (Financial Partnerships)
🏢 Revolut
📍 Spain, , , Spain, Spain
L
Global Head Of Trade Compliance
🏢 Leonid Group Ltd
📍 Spain, Kingdom Of Spain, Spain
B
Compliance Officer – OTF – Madrid
🏢 Braemar
📍 Spain, Community of Madrid, Spain
B
Compliance Officer – OTF – Madrid
🏢 Braemar
📍 Spain, Community of Madrid, Spain
T
Enterprise Presales Solution Architect
🏢 Tricentis
📍 Madrid, Comunidad de Madrid, Spain