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Law Enforcement Jobs


Compliance Assistant: Anti-Money Laundering

American Express - Madrid

laws and regulations and provides law enforcement with key information for the investigation and prosecution of money... in one of the following, or similar, fields of study: Law, Justice Studies, Criminologist, Journalism, Business Administration...

Sat, 18 Jan 2025

Executive Assistant

Mastercard - Madrid

interaction with Mastercard Law enforcement support teams regarding police attestations demanding cardholder data Attend...

Sat, 18 Jan 2025

Brand Protection Coordinator – IP Legal Powerhouse (6 months temporary)

Unilever - Viladecans, Barcelona

customs and law enforcement detentions and seizures, proactive investigations and conducting stakeholder trainings. Core... customs and law enforcement detentions and seizures, and the registration, maintenance and renewal of national and regional...

Thu, 02 Jan 2025

Manager, Sanctions & Other Official Lists

Dow Jones - Barcelona

bodies and regulators around the world, for example, the Office of Foreign Assets Control in the US, national law enforcement..., genetic information, protected veteran status, or any other characteristic protected by law. EEO/AA/M/F/Disabled/Vets...

Sun, 29 Dec 2024

Senior TradeMark Paralegal

Unilever - Viladecans, Barcelona

support and creative legal solutions to the business, with a focus on trade mark and copyright law, including searching... portfolio management and enforcement. You will work closely with with our IP shared services hubs based in Bangalore...

Sun, 22 Dec 2024

(ESP-BARCELONA) Manager, Sanctions & Other Official Lists

Dow Jones - Barcelona

bodies and regulators around the world, for example, the Office of Foreign Assets Control in the US, national law enforcement... protected by law. EEO/AA/M/F/Disabled/Vets. We strongly encourage applications from all qualified individuals, including women...

Fri, 20 Dec 2024

Regional Supply Chain Security Manager, EMEA

HP - Barcelona

, Security Management, Law Enforcement, or any other related discipline or commensurate work experience or demonstrated... competence. Typically has 7-10 years of work experience, preferably in law enforcement, military, intelligence, specialized...

Thu, 19 Dec 2024

Head of Security - EMEA

Westinghouse Electric Company - Madrid

and maintaining network and relationships with relevant high-level law enforcement and international counterparts to include... decisions for such positions are required by law to be made in compliance with these regulations. Applicants for employment...

Fri, 08 Nov 2024

Labour Relations Specialist

Schneider Electric - Barcelona

· Support in the review of employment contract templates, drafting and enforcement of sanctions. · Manage and ensure the.... · Local trade union representatives. · Local labour and social security authorities. Education · Bachelor’s degree in Law...

Thu, 31 Oct 2024