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Group Fincrime Compliance Jobs in Spain

Jobs 1 to 25 of 27270


Group FinCrime Compliance Manager (Quality Control) About Revolut People deserve more from their money. More visibility, more control, and more...
Location: Null , Null
Language(s): Only English Required
Date Added: 05 Jan 2025
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to...
Location: Null , Null
Language(s): Only English Required
Date Added: 08 Jan 2025
¿Qué nos diferencia en NTT DATA? Somos #TheDigitalLovers ... Tenemos la suerte de dedicarnos a lo que nos apasiona y hacer grandes cosas con ello....
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Jan 2025
We are searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 Jan 2025
Company Mission Payhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards,...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Jan 2025
Dans le cadre de sa croissance et de sa réorganisation, le Groupe cherche à recruter un(e) Head of Group Compliance qui reportera directement au Group...
Location: Madrid , Community Of Madrid
Language(s): French
Date Added: 09 Jan 2025
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Software Engineer (Java) - FinCrime About Revolut People deserve more from their money. More visibility more control and more freedom. Since 2015...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
About Johnson & Johnson At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world...
Location: Null , Null
Language(s): Only English Required
Date Added: 05 Jan 2025
Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Jan 2025
Get to know Elawan Embark on a transformative journey with Elawan Energy, a global operator in the renewable energy industry. We specialize in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Jan 2025
Time left to apply: End Date: January 29, 2025 (30+ days left to apply) Job requisition ID: J011520 Sibelco is a global material solutions company. We...
Location: Bilbao , Basque Country
Language(s): Only English Required
Date Added: 02 Jan 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: 04 Dec 2024
Would you like to contribute to the continued development of information security and GDPR compliance in an international organization? Are you able...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 04 Dec 2024
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to...
Location: Null , Null
Language(s): Only English Required
Date Added: 07 Jan 2025
At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Come build the future of entertainment with us. Are you interested in helping shape the future of movies and television? Do you want to help define...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
With 300 airports in around 50 countries and a global workforce of 60.000 employees Swissport is the world’s largest provider of ground handling,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Jan 2025
Senior Expert IT Governance & Compliance Allianz Technology is the Service Provider for Allianz Group IT which safeguards and steers the evolvement of...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 Jan 2025
We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jan 2025
Are you a creative person who loves a challenge? Solve the complex puzzles you’ve been dreaming of as our Security and Privacy Compliance Manager. If...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
The Expert on Compliance for the Enterprise Architecture team is responsible for ensuring that the enterprise architecture complies with all relevant...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 05 Jan 2025
Allianz Technology is the Service Provider for Allianz Group IT which safeguards and steers the evolvement of IT, and ensures that Information risks...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Jan 2025
Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jan 2025
Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jan 2025
Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jan 2025

Above are the results for group fincrime compliance Jobs. In the left column you can filter these jobs by various filters.

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