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: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Role Overview 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...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
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: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
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: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Abogado Compliance Officer para incorporarse en sus oficinas de Madrid :Requisitos para el puesto :Entre 6 y 10 años de experiência en...
Location: Valladolid , Castile And León
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
DescripciónNoatum Maritime Services operates as local agents in ports, acting as the eyes and ears on the ground in over 799 ports across 144...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 07 Jul 2025
Language(s): Only English Required
Date Added: 07 Jul 2025
Senior Compliance Officer – Transaction Monitoring (m / f / d)EUR 45.000 - 75.000ordburg is looking for a Senior Compliance Officer – Transaction...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
ordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m / f / d) for an innovative financial and IT services company...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
ordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m / f / d) for an innovative financial and IT services company...
Location: Gijón , Asturias
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
ordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m / f / d) for an innovative financial and IT services company...
Location: Tarragona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Location:Madrid Type of job vacancy:Permanent Employee No. Job vacancies:1 About us Allfunds - we give you the path, you blaze your trail!...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Jul 2025
Language(s): Only English Required
Date Added: 05 Jul 2025
Location:Madrid Type of job vacancy:Permanent Employee No. Job vacancies:1 About usAllfunds – we give you the path, you blaze your trail!Looking for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Jul 2025
Language(s): Only English Required
Date Added: 08 Jul 2025
Are you a German speaker and an enthusiastic individual with lots of drive and ideas to achieve great things? Do you have strong communication skills...
Location: Barcelona
Language(s): German, English
Date Added: 23 Aug 2022
Language(s): German, English
Date Added: 23 Aug 2022
DescriptionAs the Ethics and Compliance Officer for EcoVadis, you are responsible for the development, implementation, and oversight of our ethics and...
Location: Barcelona , Catalunya
Language(s): Only English Required
Date Added: 26 Jun 2025
Language(s): Only English Required
Date Added: 26 Jun 2025
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
The Apex Group was established in Bermuda in 2003 and is now one of the world''s largest fund administration and middle office solutions providers.Our...
Location: Spain ,
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
The Apex Group was established in Bermuda in 2003 and is now one of the world''s largest fund administration and middle office solutions providers.Our...
Location: Las Palmas , Canary Islands
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Work smart, have fun and make an impact!Our purpose is to guide all companies toward a sustainable world. EcoVadis is the leading provider of business...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment supporting ED&F Man''s global...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Job Description:We are seeking an experienced and skilled Chief Compliance Officer to join our organization. The successful candidate will be...
Location: Getafe , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
At Eurofirms Services, we are looking for a Compliance Assistant to work in a world leading multinational company in information and communication...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Are you a problem-solving pro with a passion for delivering top-notch customer experiences? If you''re fluent in German and love helping people, we''d...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 09 Jul 2025
Language(s): English, German
Date Added: 09 Jul 2025
The TeamMorningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Jul 2025
Language(s): Only English Required
Date Added: 07 Jul 2025
1 day ago Be among the first 25 applicantsCloudheight Solutions provided pay rangeThis range is provided by Cloudheight Solutions. Your actual pay...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 27 Jun 2025
Language(s): English, German
Date Added: 27 Jun 2025
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: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
