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
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: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 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: Catalonia, Espana , 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: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Apr 2025
Language(s): Only English Required
Date Added: 14 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 14 Apr 2025
Language(s): Only English Required
Date Added: 14 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 Apr 2025
Language(s): Only English Required
Date Added: 14 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Kingdom Of Spain, Es , Null
Language(s): Only English Required
Date Added: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 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): Only English Required
Date Added: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 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
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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 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: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 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: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 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: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 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: 14 Apr 2025
Language(s): Only English Required
Date Added: 14 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
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): Only English Required
Date Added: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 Apr 2025
About The RoleTheCompliance Officerensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 17 Apr 2025
Language(s): Only English Required
Date Added: 17 Apr 2025
