The Compliance Officer will be responsible for ensuring the organization’s adherence to Anti-Money Laundering (AML) and sanctions regulations, as well...
Location: Null , Null
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Dec 2024
Language(s): Only English Required
Date Added: 26 Dec 2024
Time left to apply: End Date: January 29, 2025 (30+ days left to apply) Job requisition ID: J011520 Sibelco is a global material solutions company. We...
Location: Bilbao , Basque Country
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With...
Location: Null , Null
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Dec 2024
Language(s): Only English Required
Date Added: 22 Dec 2024
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain We are the 100% digital bank of the Santander...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 Dec 2024
At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
En Laboratorios Menarini estamos seleccionando a un/a Compliance Officer para que forme parte de nuestro equipo de Compliance. Será el/la responsable...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Would you like to contribute to the continued development of information security and GDPR compliance in an international organization? Are you able...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Bayer We exist to help people thrive - Advancing health and nutrition is what we do best and care about most. Ever feel burnt out by bureaucracy? Us...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Texto de la oferta publicada por Cuatrecasas En Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 20 Dec 2024
Language(s): Spanish
Date Added: 20 Dec 2024
At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Buscamos a un/a Técnico Compliance para una de las gestoras de capital riesgo, private equity y venture debt más importante a nivel...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Broseta Compliance siguen creciendo y buscando profesionales que quieran desarrollar su carrera profesional con nosotros.Buscamos un Consultor/a...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Servinform-Diagonal, empresa de servicio de BPO, conocida a nivel nacional, con sedes repartidas por diferentes zonas del país, amplía su equipo....
Location: Albuixec , Valencian Community
Language(s): Spanish
Date Added: 25 Dec 2024
Language(s): Spanish
Date Added: 25 Dec 2024
¿Qué es Aon? Aon es una empresa de servicios profesionales que se dedica a dar forma a las mejores decisiones, para proteger y enriquecer la vida de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 20 Dec 2024
Language(s): Spanish
Date Added: 20 Dec 2024
Skill Farm is a skills based careers platform for Top Talent in Financial Services. Get matched with relevant roles and networking opportunities that...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
JOB DESCRIPTION / DESCRIPCIÓN DE LA POSICIÓN VACANTE AREA DESCRIPTION / DESCRIPCIÓN DEL ÁREA La Unidad de Cumplimiento de Telefónica Tech tiene como...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 20 Dec 2024
Language(s): Spanish
Date Added: 20 Dec 2024
Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 20 Dec 2024
Language(s): Spanish
Date Added: 20 Dec 2024
Winning Consulting Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Location: Madrid Type: Permanent Job #13423 Compliance Manager - Spain For our client, one of France’s best known and internationally acting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 Dec 2024
We’re Hiring! | Compliance NIS2 Security Specialist ...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 23 Dec 2024
Language(s): Only English Required
Date Added: 23 Dec 2024