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Senior Compliance Officer Jobs in Spain

Jobs 1 to 25 of 134164


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: 31 May 2025
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
Job Title : Senior Crypto Compliance OfficerAbout Company :The company is a liquidity and technology provider of solutions for the crypto and foreign...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 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: 27 Jun 2025
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
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
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Compliance Manager EU Regulatory Job DescriptionThis is a key role for managing overall strategic and tactical organization of contractual and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 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
We are seeking a highly skilled and detail-oriented Internal Audit Specialist to join our team. As an Internal Audit Specialist, you will play a...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Responsibilities Administer the firm's Conflicts Management System and take responsibility for monitoringpliance with the firm's conflicts of...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jun 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
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
ordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m / f / d) for an innovative financial and IT services company...
Location: Bilbao , Basque Country
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: Málaga , Andalusia
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: 27 Jun 2025
Senior Manager ComplianceAs Senior Manager Compliance, you will report to the Compliance Officer Southern Europe and support the activities of the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Senior Manager, Compliance - IberiaAs Senior Manager, Compliance, you will report to the Compliance Officer, Southern Europe and support the...
Location: Alcobendas , Community Of Madrid
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
Work Flexibility: HybridSenior Manager, Compliance - IberiaAs Senior Manager, Compliance, you will report to the Compliance Officer, Southern Europe...
Location: Alcobendas , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 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
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
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
Descripción del trabajoFor an international institution in Strasbourg, we are urgently looking for a Senior SharePoint Developer. Candidates should be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025

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