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Law Enforcement Jobs

Enforcement Agent Trainee

Smart Protection - Madrid

Enforcement Agent Trainee Job description About Smart Protection At Smart Protection we fight the piracy... and Innovation. Do you want to join the fight against piracy and counterfeit? 🚀 Enforcement Analyst Trainee, We are currently...

Fri, 06 Jan 2023

Legal Counsel Regulatory Affairs

Amadeus Hospitality - Madrid

Amadeus' Payments Business Unit, regulatory regimes for financial services and increased antitrust enforcement, this role... and contract arrangements 2. Competition law advice - handling and follow-up of requests for information from the competition...

Sun, 29 Jan 2023

Compliance Manager

Santander - Boadilla del Monte, Madrid

/information from different sources related to financial crime, law enforcement agencies (LEAs) other Group departments or units... units. Promote and maintain key relationships with law enforcement agencies to understand key risks and establish...

Wed, 25 Jan 2023

(ESP-BARCELONA) Director, Sanctions Lists, Risk & Compliance Research

Dow Jones - Barcelona

experts who research, analyse and update details from economic sanctions, law enforcement and other regulatory lists...

Wed, 25 Jan 2023

Data Policies - Data Policy Analyst

EY - Madrid

organization. The development of data rules and their continued enforcement will be critical to the success of EY's journey... Science, Law or STEM related discipline or equivalent work experience.. Any Data Governance, Quality, Risk Management...

Sat, 21 Jan 2023

Policy Escalations Specialist

Red Points - Barcelona

Assisting enforcement and removal of infringements, dealing with pushbacks, counter-notifications, escalations and daily... Degree in Law, Intellectual Property or similar field, or at least 2 years of experience working in a related area...

Fri, 13 Jan 2023

Payroll Specialist with Italian

Desigual - Barcelona

Ensure the proper enforcement of current legislation You are THE candidate we are looking for if... You have at least 3... years of experience in a similar position (preferably in retail industry) You have Degree in Business Administration, Law...

Fri, 06 Jan 2023

Regional Corporate Security Leader, Europe

Corteva - Alcorcón, Madrid

and regional business leaders, law enforcement and other local entities, as needed, remaining actively involved in data gathering..., and common law applicable to subject matter Making decisions consistent with the vision and strategy for the function...

Fri, 06 Jan 2023

Sen. Lawyer

Credit Suisse - Madrid

materiality and for major relevance, and has the lead on enforcement matters. Group GC sets and maintains group-wide legal risk... - Fully qualified Spanish lawyer. Specific other qualifications, such as a Postgraduate Academic Degree in Banking Law (LL.M...

Fri, 16 Dec 2022

DI B2B Manager

Sony - Barcelona

, army, law enforcement, road safety, car inspection, drone, photogrammetry … and all sectors of activity that use digital...

Thu, 15 Dec 2022