Lo sentimos, este trabajo no está disponible en su región.Descripción completa del puestoIMPRESCINDIBLE ADJUNTAR CV¿Te imaginas una financiera...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Aug 2025
Language(s): Spanish
Date Added: 08 Aug 2025
Job Category: Ford Credit ServicesJob Description:Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
En ATH21, despacho boutique especializado en derecho y tecnología, busca incorporar a su equipo un/a Abogado/a con experiencia en Compliance...
Location: Valencia , Valencian Community
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort...
Location: Alicante , Valencian Community
Language(s): Spanish
Date Added: 05 Aug 2025
Language(s): Spanish
Date Added: 05 Aug 2025
Analizar las operaciones sujetas a PBC y asegurar su cumplimientoAplicar la diligencia debida sobre operaciones de compraventa y arrendamiento de...
Location: Alicante , Valencian Community
Language(s): Spanish
Date Added: 09 Aug 2025
Language(s): Spanish
Date Added: 09 Aug 2025
At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort...
Location: Alicante , Valencian Community
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
En Experis IT nos encontramos en búsqueda de un Project Manager Blanqueo Capitales (AML) con un nivel de inglés alto.
Requisitos:
Project Manager /...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 12 Aug 2025
Language(s): Spanish
Date Added: 12 Aug 2025
Compliance Senior Analyst - SCIBCountry: SpainSCIB Global Compliance Monitoring, Testing and Assurance está buscando un/a Compliance Senior Analyst...
Location: Cantabria , Cantabria
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
Role OverviewThe ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO...
Location: Albacete , Castile-La Mancha
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
Compliance Senior Analyst - SCIBCountry: SpainSCIB Global Compliance Monitoring, Testing and Assurance está buscando un/a Compliance Senior Analyst...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
Our Exciting Opportunity!As the Head of Compliance for Market Area Europe, Middle East & Africa (EMEA), you will have overall responsibility to lead a...
Location: Logroño , La Rioja
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Our Exciting Opportunity!As the Head of Compliance for Market Area Europe, Middle East & Africa (EMEA), you will have overall responsibility to lead a...
Location: Albacete , Castile-La Mancha
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
Social network you want to login/join with:Head of Compliance & Regulatory - Gibraltar, gibraltarcol-narrow-leftClient:Location:gibraltar, SpainJob...
Location: Valencina De La Concepción , Andalucía
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Empresa multinacional líder en el sector Sociosanitario selecciona una posición de Coordinador/a de Cumplimiento Normativo/Compliance para la central...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
Desde Marlex, buscamos un Abogado Senior con experiencia en compliance. La persona seleccionada se incorporará a un grupo empresarial consolidado y se...
Location: Tarragona , Catalonia
Language(s): Spanish
Date Added: 08 Aug 2025
Language(s): Spanish
Date Added: 08 Aug 2025
Empresa multinacional líder en el sector Sociosanitario selecciona una posición de Coordinador/a de Cumplimiento Normativo/Compliance para la central...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 02 Aug 2025
Language(s): Spanish
Date Added: 02 Aug 2025
Are you ready to make a significant contribution to both saving lives and protecting communities?At Avincis, we’re dedicated to meaningful work with a...
Location: Toledo , Castile-La Mancha
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Desde Marlex, buscamos un Abogado Senior con experiencia en compliance. La persona seleccionada se incorporará a un grupo empresarial consolidado y se...
Location: Reus , Catalonia
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Are you ready to make a significant contribution to both saving lives and protecting communities?At Avincis, we’re dedicated to meaningful work with a...
Location: Toledo , Castile-La Mancha
Language(s): Only English Required
Date Added: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
Description & SummaryUna carrera en nuestro equipo de Tax te dará la oportunidad de ayudar a nuestros clientes a cumplir y administrar sus...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Aug 2025
Language(s): Spanish
Date Added: 09 Aug 2025
Winning consulting, Somos una empresa que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 05 Aug 2025
Language(s): Spanish
Date Added: 05 Aug 2025
Buscamos a un/a Junior Compliance para una de las gestoras de capital riesgo, private equity y venture debt más importante a nivel Nacional....
Location: Catalonia
Language(s): Spanish
Date Added: 12 Aug 2025
Language(s): Spanish
Date Added: 12 Aug 2025
Buscamos a un/a Junior Compliance para una de las gestoras de capital riesgo, private equity y venture debt más importante a nivel Nacional....
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 12 Aug 2025
Language(s): Spanish
Date Added: 12 Aug 2025
Buscamos a un/a Junior Compliance para una de las gestoras de capital riesgo, private equity y venture debt más importante a nivel Nacional....
Location: Catalonia
Language(s): Spanish
Date Added: 12 Aug 2025
Language(s): Spanish
Date Added: 12 Aug 2025
Fundación Pueblo para Pueblo, es una organización comprometida con la transparencia, la rendición de cuentas y el cumplimiento normativo en todas sus...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
