DescriptionThe OpportunityWorking within the Europe Integrity team, you will manage and support the organization in Spain and Portugal as Integrity...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 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: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 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...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Our client, a Technological Start Up, is searching for a full-time position of Head of Security and Compliance (HSC) for its global operations in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Chief Information Security OfficerChief Information Security Officer Technology Risk Cybersecurity DirectorCountry: SpainSantander is looking for a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 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: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 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: 29 Apr 2025
Language(s): Spanish
Date Added: 29 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: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
Role OverviewWe have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F...
Location: Spain , Null
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
¿Qué podrás hacer?El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
¿Qué podrás hacer?El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 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: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025