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Controls Compliance Officer Jobs in Spain

Jobs 1 to 25 of 30673

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 Compliance Officer
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
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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 Monitoring DaoPay is a licensed international payment...
Location: Espana, Catalonia, Espana , Catalonia
 Language(s): Only English Required
 Date Added: 28 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: Catalonia, Espana , 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 Monitoring DaoPay is a licensed international payment...
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...
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: Kingdom Of Spain, Es , Null
 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...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 30 Apr 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 Compliance & AML Officer
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
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Save Compliance & AML Officer
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
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Save Compliance & AML Officer
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
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Save Compliance & AML Officer
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
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Save Compliance & AML Officer
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
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Save Compliance & AML Officer
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
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Save Country Compliance Officer, Iberia
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
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Save Compliance & AML Officer
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
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Save Compliance & AML Officer
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
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Save Compliance Officer Igaming Legal & Compliance ️ · Barcelona ·
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
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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: 25 Apr 2025
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Save Compliance / Aml Officer (M / F / D)
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
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Save Compliance / Aml Officer (M / F / D)
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
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Save Compliance / Aml Officer (M/F/D)
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
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