Empleos de Investigations

The Manager HCC MT – Spain supports Health Care Compliance activities for Johnson & Johnson MedTech in Spain, providing strategic and operational compliance leadership.

Revolut is hiring a FinCrime Analyst (External Enquiries) with Swedish fluency to detect and investigate financial crime risks, liaise with law enforcement, and respond to legal requests.

Revolut is hiring a FinCrime Analyst to investigate suspicious activity, handle SARs, and support financial crime operations in Spain.

The Associate, AFC Compliance role supports the governance and execution of Bitpanda's Anti-Financial Crime (AFC) Compliance framework.

The Head of Security Iberia leads the security function across Spain and Portugal, defining strategy for loss prevention, incident management, and operational resilience.

Glovo is seeking a Senior Compliance Officer to join its Global GRC team in Barcelona, leading regional compliance activities including policy implementation, risk assessments, monitoring, and…

TD SYNNEX is hiring a Director, Ethics & Compliance for Europe, based in Spain, to lead the regional compliance strategy across multiple European markets.