About The RoleTheCompliance Officerensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with...
Location: Barcelona , Catalonia
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
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): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 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: 17 Apr 2025
Language(s): Spanish
Date Added: 17 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: 15 Apr 2025
Language(s): Spanish
Date Added: 15 Apr 2025
Business Compliance Officer page is loadedBusiness Compliance OfficerApply locations Valencia time type Full time posted on Posted 2 Days Ago job...
Location: Valencia , Valencian Community
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
Job Purpose/Role:The Local Compliance Officer is responsible for the local implementation and oversight of Allianz Technology SE Compliance programs...
Location: Madrid , Community Of Madrid
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
The Local Compliance Officer is responsible for the local implementation and oversight of Allianz Technology SE Compliance programs within Spain....
Location: Barcelona , Catalonia
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 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): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
DescriptionRyanair are currently recruiting for a Compliance Officer to join the Sim Engineering Team of Europe’s largest airline group!This is an...
Location: Madrid , Community Of Madrid
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
About VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities:...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Manychat is a leading Chat Marketing platform. We help businesses engage with their customers on Instagram, Facebook Messenger, WhatsApp, and...
Location: Valencia , Valencian Community
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and technology provider of solutions for the crypto and foreign...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 Apr 2025
AnyTech365 is recruiting for its offices in Torremolinos and Marbella a Dutch Compliance Officer.At AnyTech365, you'll enjoy a challenging and...
Location: Torremolinos , Andalusia
Language(s): English, Dutch
Date Added: 20 Apr 2025
Language(s): English, Dutch
Date Added: 20 Apr 2025
Khan Tech is a leading global provider of innovative iGaming solutions, driving success with cutting-edge technology and strategic excellence. As we...
Location: Valencia , Valencian Community
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
Khan Tech is a leading global provider of innovative iGaming solutions, driving success with cutting-edge technology and strategic excellence. As we...
Location: Madrid , Community Of Madrid
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
Khan Tech is a leading global provider of innovative iGaming solutions, driving success with cutting-edge technology and strategic excellence. As we...
Location: Valencia , Valencian Community
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
AnyTech365 is recruiting for its offices in Torremolinos and Marbella a Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling...
Location: Torremolinos , Andalusia
Language(s): English, German
Date Added: 15 Apr 2025
Language(s): English, German
Date Added: 15 Apr 2025
Job DescriptionIn a nutshell:Are you passionate about identifying IT risks and issues? Do you enjoy fixing problems and implementing controls to...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Des de fa més de 70 anys, a Núñez i Navarro creem espais pensats i projectats per contribuir en el benestar de les persones i satisfer les seves...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 20 Apr 2025
Language(s): Spanish
Date Added: 20 Apr 2025
Quieres colaborar con la Fundación Pueblo para Pueblo como experto en compliance? Te invitamos a asesorarnos en materia de transparencia, rendición de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 20 Apr 2025
Language(s): Spanish
Date Added: 20 Apr 2025
Descripción del trabajoRemote | EuropePlaynetic is looking for a Legal Gaming Counsel to support our Chief Legal Officer in navigating the legal and...
Location: Valencia , Valencian Community
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
Compliance / AML Officer (m/f/d) Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international...
Location: Lleida , Catalonia
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
Compliance / AML Officer (m/f/d) Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Compliance / AML Officer (m/f/d) Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): English
Date Added: 20 Apr 2025
Language(s): English
Date Added: 20 Apr 2025
