Country Compliance Officer Jobs in Spain

Country Compliance Officer, Iberia

Select how often (in days) to receive an alert:Field of work: Legal, Audit & ComplianceLEO Pharma has embarked on an ambitious journey to become...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Apr 2025

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Compliance Officer (Spain) (Hybrid)

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

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Country Communication Apprentice

Crear una alerta de empleo para esta búsquedaBitfinex is a world-class cryptocurrency exchange offering advanced trading options and deep liquidity to...

Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 25 Apr 2025

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Compliance Officer

About the role: The Compliance Officer ensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with...

Location: Gorguja , Catalonia
Language(s): Only English Required
Date Added: 25 Apr 2025

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Compliance Officer

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

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Compliance Officer

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

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Compliance Officer

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

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Compliance Assistant

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: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 25 Apr 2025

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Compliance Manager

At Prima, you could take on a whole new challenge. As part of our global community, you’d be in the driving seat of your career;  learning and growing...

Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 26 Apr 2025

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Business Compliance Officer

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): Only English Required
Date Added: 26 Apr 2025

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Head Of Ethics & Compliance, EMEAC

Galderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 18 Apr 2025

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Head Of Ethics & Compliance, Emeac

Galderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based...

Location: Gorguja , Catalonia
Language(s): Only English Required
Date Added: 25 Apr 2025

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Country Manager

Akens\ Nordburg is looking for a Country Manager to lead the Spanish subsidiary of a German company in the plastics sector. The professional will be...

Location: Gorguja , Catalonia
Language(s): Only English Required
Date Added: 25 Apr 2025

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Compliance & AML Officer

Compliance & AML Officer   Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...

Location: Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 23 Apr 2025

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Compliance & AML Officer

Compliance & AML Officer   Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 23 Apr 2025

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Compliance & AML Officer

Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...

Location: Espana, Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 25 Apr 2025

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Compliance & AML Officer

Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Apr 2025

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Compliance & AML Officer

Compliance & AML Officer   Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 23 Apr 2025

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Compliance & AML Officer

Compliance & AML Officer   Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 Apr 2025

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Compliance & AML Officer

Compliance & AML Officer   Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...

Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 24 Apr 2025

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Compliance Officer Flight Simulators

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): Only English Required
Date Added: 25 Apr 2025

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Compliance & AML Officer

Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment...

Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 23 Apr 2025

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Compliance & AML Officer

Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 23 Apr 2025

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Compliance Officer Igaming

About The Role The Compliance Officer ensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with...

Location: Gorguja , Catalonia
Language(s): Only English Required
Date Added: 25 Apr 2025

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Country Manager

LifeWatch ERIC seeks an experienced Chief Technology Officer to lead and coordinate the development of its technological infrastructure, ensuring it...

Location: Badajoz , Extremadura
Language(s): Only English Required
Date Added: 26 Apr 2025

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