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
We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F Man''s global...
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
About the role:The Compliance Officer ensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 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
Leroy Merlin es la empresa líder en acondicionamiento del hogar en España (bricolaje, construcción, decoración y jardinería). La compañía ofrece sus...
Location: Alcobendas , Community Of Madrid
Language(s): Spanish
Date Added: 17 Apr 2025
Language(s): Spanish
Date Added: 17 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

Business Compliance Officer page is loadedBusiness Compliance OfficerApply locations Valencia time type Full time posted on Posted 2 Days Ago job...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 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
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 Monitoring DaoPay is a licensed international payment...
Location: Catalonia, Espana , 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 Monitoring DaoPay is a licensed international payment...
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...
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: 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...
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 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
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
Select how often (in days) to receive an alert:Field of work: Legal, Audit & ComplianceLEO Pharma has embarked on an ambitious journey to become the...
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: Marbella , Andalusia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Castilla-La Mancha, Spain , Castile-La Mancha
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Torrejón De Ardoz , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Seville , Andalusia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Balearic Islands , Balearic Islands
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Granada , Andalusia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Cataluna, Spain , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025