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Compliance Officer Ed&F Jobs in Spain

Jobs 1 to 25 of 6007

Save Compliance Officer
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
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Save Compliance Officer
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
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Save Compliance & AML Officer
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
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Save Compliance & Aml Officer
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
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Save Compliance & AML Officer
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
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Save Compliance & AML Officer
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
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Save Compliance & AML Officer
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
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Save Compliance & AML Officer
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
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Save Regional Compliance Officer
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
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Save Regional Compliance Officer
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
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Save Dutch Compliance Officer
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
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Save IT Controls And Compliance Officer
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
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Save Senior Compliance & AML Officer
* 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
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Save Senior Compliance & AML Officer
* 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
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Save Senior Compliance & AML Officer
* 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
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Save Senior Compliance Officer - Transaction Monitoring (M/F/D)
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
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Save Senior Compliance Officer Con Inglés (H/M/X)
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
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Save Senior Compliance Officer Con Inglés (H/M/X)
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
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Save Senior Compliance Officer Con Inglés (H/M/X)
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
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Save Senior Compliance Officer Con Inglés (H/M/X)
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
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Save COMPLIANCE & DATA PROTECTION OFFICER / EOS Spain / A Coruña / Madrid
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: 01 May 2025
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Save COMPLIANCE & DATA PROTECTION OFFICER / EOS Spain / A Coruña / Madrid
En EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Compliance & Data...
Location: A Coruña , Galicia
 Language(s): Spanish
 Date Added: 15 Apr 2025
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Save Head Of Ethics & Compliance, EMEAC
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
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Save Risk And Compliance Manager
With presence in Spain and Portugal throughout its brands SCANIA and MAN, the TRATON GROUP is one of the world’s leading manufacturers of commercial...
Location: Torrejón De Ardoz , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Director Of Compliance, Privacy
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
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