Description du poste You will join Credit Agricole CIB Spain. You will support the compliance (CPL) department on the following tasks apart from the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
At Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 16 May 2024
Language(s): Spanish
Date Added: 16 May 2024
Importante empresa del sector agro|Proyecto estable y con proyección Nuestro cliente es una empresa líder en su sector, que se caracteriza por su...
Location: Almería , Andalusia
Language(s): Spanish
Date Added: 08 May 2024
Language(s): Spanish
Date Added: 08 May 2024
Support local Compliance Team in daily tasks, e.g. AML, SAN alert handling; performance of regular checks, desk reviews and controls, update of local...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2024
Language(s): Only English Required
Date Added: 16 May 2024
En EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Compliance & Data...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 14 May 2024
Language(s): Spanish
Date Added: 14 May 2024
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: 08 May 2024
Language(s): Only English Required
Date Added: 08 May 2024
¡Somos Servinform! Empresa de Servicios referente en el sector, gestionando diferentes proyectos para más de 1.500 empresas - clientes, gracias a un...
Location: Torrejón De Ardoz , Community Of Madrid
Language(s): Spanish
Date Added: 14 May 2024
Language(s): Spanish
Date Added: 14 May 2024
IPC is a fintech company that focuses on the human element. Having global presence, we support local markets with cutting edge cloud-based trading...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 May 2024
Language(s): Only English Required
Date Added: 13 May 2024
The Job:The BSA/AML Officer develops, implements, administers, and maintains all aspects of the banks Bank Secrecy Act/anti- Money Laundering...
Location: Santa Cruz De Tenerife , Canarias
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
Context And Mission BSC-CNS, a leading research organization, is seeking a highly motivated and talented Junior Lawyer to join our legal team. The...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 May 2024
Language(s): Only English Required
Date Added: 08 May 2024
ABOUT CRAGCRAG is an independent research institution engaged in leading-edge basic and applied plant and farm animal sciences. CRAG is established as...
Location: Bellaterra , Catalonia
Language(s): Only English Required
Date Added: 16 May 2024
Language(s): Only English Required
Date Added: 16 May 2024
This fast-growing, innovative company is looking for a Chief Operating Officer. As a COO , you will have a crucial role in our business: you will...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
This fast-growing, innovative company is looking for aChief Operating Officer. As a COO , you will have a crucial role in our business: you will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
Data Protection Officer, AXA DCPLocation : Europe / UKIn line with the AXA Group’s Driving Progress 2023 strategy and ambition to develop an...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
Language(s): Only English Required
Date Added: 08 May 2024
Accounting & Tax Officer - Barcelona Location: Barcelona, ES Somos Alter Domus. Nuestro nombre significa "La Otra Casa" y somos un proveedor líder...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 08 May 2024
Language(s): Spanish
Date Added: 08 May 2024
ENTERPRISE & OPERATIONAL RISK OFFICER Perfiles Administración y Finanzas De duración indefinida...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 May 2024
Language(s): Only English Required
Date Added: 15 May 2024
Under Group Technology Office (GTO), the Global service Center department Manage IT Operations framework and drive standardization through common...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
Data Management is a key component of AXA Partners Data strategy for a sound and sustainable data governance within the organisation.Data Managers, at...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
Key Tasks and Responsibilities As part of EUSPA, you will have the following responsibilities:Security operation activities as follows (the list is...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 May 2024
Language(s): Only English Required
Date Added: 13 May 2024
Great opportunity to boost your career in an international environment|Permanent position Reporting to the Health and Safety Coordinator, you will...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
Welcome to this recruitment process with Vueling! Applying is your first step to having the opportunity to join the first Top Employer airline in...
Location: Null , Null
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
Where will you work? Our client company is a global asset financing partner that enables businesses to more easily access the equipment, technology...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
Language(s): Only English Required
Date Added: 08 May 2024
YOUR TASKS: Cybersecurity and information security risk management. Cybersecurity continuity and resilience. Development of policies and procedures....
Location: Sarriguren , Navarra
Language(s): Only English Required
Date Added: 10 May 2024
Language(s): Only English Required
Date Added: 10 May 2024
Job TitleCompliance ManagerAt Outpayce, our goal is to deliver smooth, end-to-end travel payments experiences by helping our customers and travelers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
