Get AI-powered advice on this job and more exclusive features.Your main mission and purpose will be to coordinate and support the AML/CTF daily...
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
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: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
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
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: L''hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Unnax - A...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Join to apply for the Compliance Officer role at Alter DomusContinue with GoogleAbout UsWe are Alter Domus. Meaning “The Other House” in Latin, Alter...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
At Belmoney, we are a regulated payment institution under the National Bank of Belgium (NBB), committed to transforming the remittance and...
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
Openbank Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the FCC Specialist - Compliance (Openbank) role at...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
We are seeking an experienced and highly motivated professional to lead AML and Risk Management Team.
The ideal candidate will have a deep...
Language(s): Only English Required
Date Added: 10 Jul 2025
Date Added: 10 Jul 2025
Winning Consulting es una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Jul 2025
Language(s): Spanish
Date Added: 13 Jul 2025
Job TitleAML Technical UnitJob Description SummaryAML Technical Unit ConsultantJob DescriptionRole:AML technical unit consultant located in Madrid,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Crédit Agricole CIB is the corporate and investment banking of Credit Agricole Group, one of the strongest banks in the world. With nearly 8,600...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Join Colibrix One - Innovating the Future of...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Pulsar Tabulador para desplazarse y pasar el enlace del contenido.Seleccione la frecuencia (en días) para recibir una alerta: Crear...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Jul 2025
Language(s): Spanish
Date Added: 13 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: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Department : Compliance & Risk ManagementReports to : Chief Compliance Officer (CCO)Key Responsibilities :Develop and implement compliance frameworks...
Location: Valladolid , Castile And León
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Walker Cole is searching for a Regulatory Affairs Officer for an exciting novel biologics pharmaceutical business in Spain. This is an opportunity for...
Location: Córdoba , Andalusia
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 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: 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
Compliance Officer (m/f/d) About the Job The Local Compliance Officer is responsible for the local implementation and oversight of Allianz Technology...
Location: Barcelona , Catalunya
Language(s): Only English Required
Date Added: 10 Jul 2025
Language(s): Only English Required
Date Added: 10 Jul 2025
