Join our TeamAbout this opportunity:The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within Third-Party...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
Centro de Servicios a Tienda y Desarrollo de Negocio , nuestras oficinas centrales: Donde cuidar y acompañar a todos los colaboradores es el día a...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Mar 2025
Language(s): Spanish
Date Added: 25 Mar 2025
Social network you want to login / join with :Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Formación académica:Licenciatura en Derecho o ADE. Valorable Master o Certificación en Cumplimiento Normativo.Experiencia profesional:Imprescindible...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
Leroy Merlin es la empresa líder en acondicionamiento del hogar en España (bricolaje, construcción, decoración y jardinería). La compañía ofrece sus...
Location: Alcobendas , Community Of Madrid
Language(s): Spanish
Date Added: 01 Apr 2025
Language(s): Spanish
Date Added: 01 Apr 2025
Workload: 100%About the RoleAs a (Senior) Compliance Officer Iberia, you will be the primary Compliance contact in Iberia and the key escalation point...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Apr 2025
Language(s): Only English Required
Date Added: 05 Apr 2025
Bitfinex is a world-class cryptocurrency exchange offering advanced trading options and deep liquidity to traders around the globe. As a leader in the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
We never ask for payment as part of our selection process and we always contact candidates via our corporate accounts and platforms. If you are...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Working within the Europe Integrity team, you will manage and support the organization in Spain and Portugal as Integrity Compliance Officer and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
Desde Manpower Professional nos encontramos en la búsqueda de un/a Senior Compliance Officer para Navantia . La ubicación de la posición es Madrid....
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
Desde Manpower Professional nos encontramos en la búsqueda de un/a Senior Compliance Officer para Navantia . La ubicación de la posición es Madrid....
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Apr 2025
Language(s): Spanish
Date Added: 09 Apr 2025
Chief Information Security Officer Chief Information Security Officer Technology Risk Cybersecurity Director Country: Spain Santander is looking for a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Mar 2025
Language(s): Only English Required
Date Added: 29 Mar 2025
Fundación Pueblo para Pueblo, es una organización comprometida con la transparencia, la rendición de cuentas y el cumplimiento normativo en todas sus...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
As a Global Compliance Officer for Healthcare Functions, your primary responsibility is to ensure the effective implementation of the compliance...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
Desde Manpower Professional nos encontramos en la búsqueda de un/a Senior Compliance Officer para Navantia. La ubicación de la posición es...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Apr 2025
Language(s): Spanish
Date Added: 09 Apr 2025
ResponsibilitiesTo assist AECS head of Compliance in the following duties.- Gathering compliance information with a critical view for onward reporting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
¿Lo que vamos a realizar juntos? Ven a impulsar tu carrera uniéndote a nuestro equipo en Madrid como Talent Acquisition Officer. Rodeado del equipo...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
¿Lo que vamos a realizar juntos? Ven a impulsar tu carrera uniéndote a nuestro equipo en Madrid como Talent Acquisition Officer. Rodeado del equipo...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
¿Lo que vamos a realizar juntos? Ven a impulsar tu carrera uniéndote a nuestro equipo en Madrid como Talent Acquisition Officer. Rodeado del equipo...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
Akens\ Nordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m/f/d) for an innovative financial and IT services company...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Akens\Nordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m/f/d) for an innovative financial and IT services company...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Akens\ Nordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m/f/d) for an innovative financial and IT services company...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Akens\ Nordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m/f/d) for an innovative financial and IT services company...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Director de TecnologíaUbicación:Collado VillalbaDescripción del trabajo:Desde Walters People estamos buscando a un perfil de Sales y Customer Service...
Location: Torrelodones , Community Of Madrid
Language(s): Spanish
Date Added: 09 Apr 2025
Language(s): Spanish
Date Added: 09 Apr 2025
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 alternatives...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Apr 2025
Language(s): Only English Required
Date Added: 05 Apr 2025
