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Law Enforcement Jobs

Enforcement Analyst Trainee

Smart Protection - Madrid

Enforcement Analyst Trainee 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...

Fri, 14 Jan 2022

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....

Thu, 13 Jan 2022

Contract Trainer

Cellebrite - Madrid

Job Functions Training Delivery. Delivers a minimum of 5 digital intelligence classes for law enforcement, government..., and necessary documentation for maintaining training records. Qualifications Former Sworn Law Enforcement / Military Official...

Mon, 10 Jan 2022

Jun. Lawyer

Credit Suisse - Madrid

, with a focus on corporate law, banking, securities and financial services regulations, including MiFID, collective investment... schemes, as well as inheritance law; Day-to-day guidance and advice in relation to the structuring and execution of specific...

Fri, 31 Dec 2021

Rusi Europe - Masif Project Manager

RUSI Europe - Madrid

organised crime. It also serves as a vehicle for the Eu and its Member States’ law enforcement authorities to achieve wider... towards polycriminality and stimulate pro-activity in transnational law enforcement cooperation. The programme supports the fight...

Sat, 25 Dec 2021


Engie - Madrid

of default, covenant breaches, force majeure, waivers, acceleration and enforcement Conduct regulatory and other due... Perform regulatory-watch on European Union financial regulation and its implementation into Spanish law Perform regulatory...

Wed, 22 Dec 2021

IB Country Lawyer, VP, Madrid

Credit Suisse - Madrid

, and conducts investigations, beyond a certain materiality and for major relevance, and has the lead on enforcement matters. Group... Spanish lawyer; - Relevant experience in an international law firm or an international Investment Bank; - Excellent...

Thu, 09 Dec 2021

Business Intelligence Software Engineer - Madrid, España

Ole Digital Solutions S.L. - Madrid

profiling and law enforcement. Responsible for the integration and analysis of data from multiple sources. Manage development...

Fri, 03 Dec 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

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

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