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Law Enforcement Jobs


Intern/Trainee Enforcement Analyst

Smart Protection - Madrid

Intern/Trainee Enforcement Analyst Job description Enforcement Analyst Trainee, We are currently... looking for an analytical, structured and curious Enforcement Analyst Trainee with a strong interest in new technologies...

Thu, 18 Nov 2021

Join us as a Data Protection Enforcement Quality Assurance Analyst

Deloitte - Pontevedra

Join us as a Data Protection Enforcement Quality Assurance Analyst! The Cybersecurity Team wants to meet... protected basis, in accordance with applicable law. Población: Madrid Tipo de Puesto: Profesionales Con Experiencia Línea...

Sun, 26 Sep 2021

RESEARCH ASSISTANT POSITION IN CONSUMER LAW/COLLECTIVE REDRESS

UPF (Barcelona) - Barcelona

. Support in the research activities, case law research, preparation of training and workshop materials within the FRICoRe... Project at the Department of Law - Universitat Pompeu Fabra. 3. Presentation of the research results obtained at workshops...

Sun, 21 Nov 2021

International Brand Protection Manager

€56000 - 60000 per year

Luxe Talent - Madrid

enforcement activity against infringing uses of brand/ rights online including on marketplaces, websites, social media. Reporting... counterfeit and unauthorized distribution flow. Work closely and instruct the online enforcement service provider and online...

Sat, 27 Nov 2021

Marketing & Sales Graduate, Hygiene

Reckitt Benckiser - Barcelona

agreements from the main office. Check enforcement of promotional activity agreed with the main office. Monitoring compliance... by appropriate law. All hiring decisions are made based on merit, competence and business need....

Fri, 26 Nov 2021

Manager Compliance FIU -EMEA

American Express - Madrid

Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information..., or law enforcement. Serving as a subject matter expert, and point of contact for globally dispersed FIU colleagues, on EMEA...

Fri, 26 Nov 2021

Chief Security Officer

- Madrid

and motivation courses to the CQ organization directly involved in Security, to achieve the compliance and enforcement..., preferable in the O&G/Chemical industry. High level of English Deep knowledge of Spanish Security Law and its regulations...

Thu, 25 Nov 2021

Responsable Contabilidad

Nutreco - Tres Cantos, Madrid

overall control of the financial administration, monitors enforcement of guidelines and guidance of all administrative... orientation, marital, parental, military status or any other status protected by applicable local law. Please advise us at any...

Fri, 19 Nov 2021

Compliance Assistant - Financial Intelligence Unit EMEA

American Express - Madrid

Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information... activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of the Treasury...

Wed, 17 Nov 2021

People Legal & Payroll Specialist

Desigual - Barcelona

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

Sat, 13 Nov 2021

HR Manager

€40000 - 50000 per year

Michael Page - Valencia

as needed. Performs other duties as assigned. Enforcement of company policies and practices.|Relationship with Unions and Labor... structure management Job Grading Employment law and regulations HR Administration and Reporting Organization Communication...

Fri, 12 Nov 2021

Chief Security Officer

Cepsa - Madrid

involved in Security, to achieve the compliance and enforcement of all Security issues and making them understand the... of English Deep knowledge of Spanish Security Law and its regulations. Proven track record in leading, driving, high...

Fri, 12 Nov 2021

Security Manager - The Madrid EDITION (Pre-opening)

Edition Hotels - Madrid

information and evaluating results to choose the best solution and solve problems. Develops liaison with local law enforcement... of property assets, employees, guests and property. Maintains logs, certifications and documents required by law and Standard...

Sat, 06 Nov 2021

Security Manager - The Madrid EDITION (Pre-opening)

Edition Hotels - Madrid

the best solution and solve problems. Develops liaison with local law enforcement and emergency services. Informs..., guests and property. Maintains logs, certifications and documents required by law and Standard Operating Procedures. Trains...

Sat, 06 Nov 2021

Analyst-Compliance - Financial Intelligence Unit EMEA

American Express - Madrid

, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution... due diligence, or law enforcement. Knowledge of EMEA AML legislation and EMEA specific financial crime, sector...

Wed, 03 Nov 2021

Telecommunications Regulation and Policy Specialist

Twilio - Madrid

compliance program in each of the countries in which we operate Handle responses to regulatory communications, enforcement... you from considering Twilio. We are always looking for people who will bring something new to the table! Required: BA/MA in Law...

Fri, 22 Oct 2021

Legal Counsel / IP & Media

Fever - Madrid

trademark applications and enforcement. Draft, review, and track IP-related agreements or clauses and media-related commercial.... Have an excellent academic record or experience in top-notch companies or top-tier law-firms. Possess strong technical skills...

Fri, 15 Oct 2021

Legal Counsel / IP & Media

Fever - Madrid

trademark applications and enforcement. Draft, review, and track IP-related agreements or clauses and media-related commercial.... Have an excellent academic record or experience in top-notch companies or top-tier law-firms. Possess strong technical skills...

Fri, 15 Oct 2021

Money Laundering Reporting Officer (MLRO)

Klarna - Madrid

and contacts with law enforcement agencies; Proven ability to identify regulatory risks and experience to assess change from e.g... authorities and any other relevant authorities and law enforcement agencies including complying with court orders and other orders...

Fri, 15 Oct 2021

Contract Trainer

Cellebrite - Madrid

. The Contract Trainer is responsible for training delivery of digital intelligence training classes for law enforcement... Job Functions Training Delivery. Delivers a minimum of 5 digital intelligence classes for law enforcement, government...

Sat, 09 Oct 2021