* IMPRESCINDIBLE ADJUNTAR CV¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
* IMPRESCINDIBLE ADJUNTAR CV¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
* IMPRESCINDIBLE ADJUNTAR CV ¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 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: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Buscamos un/a Responsable Legal y de Cumplimiento para gestionar y liderar todos los asuntos legales, regulatorios y de cumplimiento en una Startup...
Location: Catalonia, Espana , Catalonia
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
Buscamos un/a Responsable Legal y de Cumplimiento para gestionar y liderar todos los asuntos legales, regulatorios y de cumplimiento en una Startup...
Location: Not Specified, Cataluna, Espana , Catalonia
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 2025
Buscamos un/a Responsable Legal y de Cumplimiento para gestionar y liderar todos los asuntos legales, regulatorios y de cumplimiento en una Startup...
Location: Espana, Catalonia, Espana , Catalonia
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 2025
Buscamos un/a Responsable Legal y de Cumplimiento para gestionar y liderar todos los asuntos legales, regulatorios y de cumplimiento en una Startup...
Location: Kingdom Of Spain, Es , Null
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 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
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
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 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: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
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: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
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: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Compliance & AML OfficerBarcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...
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
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: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 01 May 2025
Language(s): Spanish
Date Added: 01 May 2025
Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 23 Apr 2025
Language(s): Spanish
Date Added: 23 Apr 2025
This role reports to the Head of Regulatory Compliance.As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program...
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
Job DescriptionAt PrimeVigilance, PV Officers are independent case processing team members who are expected to manage a variety of case processing...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
AnyTech365 is recruiting for its offices in Torremolinos and Marbella a Dutch Compliance Officer.At AnyTech365, you'll enjoy a challenging and...
Location: Torremolinos , Andalusia
Language(s): English, Dutch
Date Added: 01 May 2025
Language(s): English, Dutch
Date Added: 01 May 2025
Job DescriptionIn a nutshell:Are you passionate about identifying IT risks and issues? Do you enjoy fixing problems and implementing controls to...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
What You Will Do Act as the CRO contact for Integral Security-related risks, ensuring comprehensive risk management practices and collaborate with...
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
Description...
Location: Seville , Andalusia
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
