Location:Madrid, SpainJob ID:R0070393Date Posted:2025-01-15Company Name:HITACHI ENERGY SPAIN, S.A.U.Profession (Job Category):Legal, Compliance &...
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
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
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
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: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
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: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025

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: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 2025
Compliance & AML Officer 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: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance & AML Officer 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: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
Compliance & AML OfficerBarcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
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
Compliance & AML OfficerBarcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 23 Apr 2025
Language(s): Only English Required
Date Added: 23 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment service provider...
Location: Gorguja , Catalonia
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider...
Location: Palma , Balearic Islands
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Badajoz , Extremadura
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Marbella , Andalusia
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance / AML Officer (m / f / d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Gijón , Asturias
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: La Plana , Comunitat Valenciana
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Cantabria , Cantabria
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 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: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Langre , Cantabria
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance & AML OfficerBarcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Palma , Balearic Islands
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Valladolid , Castile And León
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
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