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Compliance Monitoring Officer Jobs in Madrid, Spain

Jobs 1 to 25 of 16289

Save Compliance Monitoring Officer
Are you ready to make a significant contribution to both saving lives and protecting communities?At Avincis, we’re dedicated to meaningful work with a...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 18 Jul 2025
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Save Compliance Monitoring Officer
Are you ready to make a significant contribution to both saving lives and protecting communities?At Avincis, we’re dedicated to meaningful work with a...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 17 Jul 2025
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Save Senior Compliance Officer – Transaction Monitoring (M / F / D)
Descripción del trabajoFor an international institution in Strasbourg, we are urgently looking for a Senior SharePoint Developer. Candidates should be...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance Officer | ED&F Man Corporate | Madrid
We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F Man''s global...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save Senior Compliance Officer – Transaction Monitoring (M / F / D)
ordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m / f / d) for an innovative financial and IT services company...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Corporate Compliance Officer
About UsLooking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 18 Jul 2025
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Save Corporate Compliance Officer
About Us Looking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 18 Jul 2025
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Save Corporate Compliance Officer
About Us Looking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Corporate Compliance Officer
Looking for your next challenge? Allfunds (AMS : ALLFG) is a fast-paced, dynamic Wealthtech leader with 16 offices around the globe, and our employees...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save Corporate Compliance Officer
About UsLooking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 18 Jul 2025
View
Save Corporate Compliance Officer
Looking for your next challenge? Allfunds (AMS : ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our employees...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
View
Save Corporate Compliance Officer
About UsLooking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Corporate Compliance Officer
About UsLooking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Corporate Compliance Officer
About UsLooking for your next challenge? Allfunds (AMS:ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 17 Jul 2025
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Save Compliance Officer, Conflicts Of Interest
The TeamMorningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 14 Jul 2025
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Save Legal Risk And Compliance Officer
We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment supporting ED&F Man''s global...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save ERP Security, Risk And Compliance Officer
ERP Security, Risk and Compliance Officer3 days ago Be among the first 25 applicantsMadrid, Spain (Hybrid)The ERP Security and Compliance Officer is...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Senior Compliance & AML Officer
Get AI-powered advice on this job and more exclusive features.Your main mission and purpose will be to coordinate and support the AML/CTF daily...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save CASS Compliance Monitoring Manager
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save EMEA Regional Field Compliance Officer
EMEA Regional Field Compliance Officer (Madrid based)EMEA Regional Field Compliance OfficerThe Ethics & Compliance organization enables our people,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance & Data Protection Officer / Eos Spain / A Coruña / Madrid
Home Careers Market Data DevOps and Platform Delivery EngineerMarket Data DevOps and Platform Delivery EngineerMadridFull timeThe RoleTradition is...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save Permanent Controller - Operational Risk Monitoring - Madrid Support - Risk & Compliance & Contr[...]
PERMANENT CONTROLLER - OPERATIONAL RISK MONITORING - MADRID Support - Risk & Compliance & Contr[...]MadridEUR 40.000 - 60.000KEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save Compliance Officer, Conflicts Of Interest
Responsibilities Administer the firm's Conflicts Management System and take responsibility for monitoringpliance with the firm's conflicts of...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 17 Jul 2025
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Save PERMANENT CONTROLLER - OPERATIONAL RISK MONITORING - MADRID Support - Risk & Compliance & Contr[...]
KEPLER CHEUVREUX :Kepler Cheuvreux is a leading, independent European financial services company that specialises in Research, Execution, Fixed Income...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 18 Jul 2025
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Save Compliance Officer | ED&F Man Corporate | Madrid
Role OverviewWe have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F...
Location: Spain ,
Language(s): Only English Required
 Date Added: 27 Jun 2025
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