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Ofertas de Empleo Compliance

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Specjalistka ds. Compliance/Specjalista ds. Compliance (Santander Consumer Multirent)

Banco Santander SA-Santander

Specjalistka ds. Compliance/Specjalista ds. Compliance (Santander Consumer Multirent) page is loaded## Specjalistka ds. Compliance/Specjalista ds. Compliance (Santander Consumer Multirent)locations: Wrocławtime type: Part timeposted on: Posted...

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Compliance & Risk Manager

ChangeGroup & Prosegur Change-Madrid

Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You'll will lead our regulatory framework in Sweden. This is a strategic role that ensures our operations...

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Compliance Officer - OTF - Madrid

Braemar-Madrid

The Opportunity We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group...

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Compliance and Regulatory Risk Manager

ChangeGroup & Prosegur Change-Madrid

Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. This is a strategic role that ensures our operations comply with Swedish and EU financial regulations, with...

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Compliance & AML Specialist

Braemar-Madrid

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Compliance Legal Officer

Hisense Europe-Valencia

combines consumer electronics and home appliances with a comprehensive product range. With 4 major global brands: The Legal Officer provides day‑to‑day legal and compliance support, ensuring the company operates in line with applicable laws, internal...

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Spanish Speaking Anti-Money Laundering Compliance Officer

Braemar-Madrid

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Business Compliance Associate

OW Ocean Winds-Madrid

GENERAL DESCRIPTION ¿Es este su próximo empleo? Descúbralo leyendo la descripción completa a continuación y no dude en enviar su candidatura. The Ethics and Compliance Specialist will support the Ethics and Compliance Department in the...

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Local Compliance Officer (7-month contract)

Lombard Odier-Madrid

Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. LOCAL COMPLIANCE OFFICER (7...

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Financial services regulatory compliance expert

beBeeCompliance-Madrid

Job Opportunity: Compliance Specialist We are seeking a dedicated Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring the operational effectiveness of our compliance function. • Manage AML/CFT...

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Técnico/a Administración (Departamento Compliance)

Aqualia-Madrid

Quieres formar parte de una empresa líder del sector del agua? ¡Únete a Aqualia! Estamos buscando un perfil de Técnico/a Administrativo para dar soporte administrativo y operativo al departamento de Compliance. Funciones principales...

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Junior Compliance Officer

JUST ONE | Recruitment & Executive Search agency-Madrid

For a Multinational Financial Group. The candidate should have a Law degree with a minimum 2 years of experience in compliance and data protection within international finance organizations or law firms. English level B2 or higher Compliance...

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Compliance Legal Officer

Hisense Europe-Valencia

brands: Hisense, Gorenje, Asko and Toshiba, we are present in different market segments. Let's become even stronger together. https://youtu.be/FzGeDy0_ePA Job requirements: The Legal Officer provides day‐to‐day legal and compliance support, ensuring...

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Abogado/a Corporate Compliance

RocaJunyent-Barcelona

de comunicación, y estás interesado/a en formar parte de un gran equipo de más de 300 profesionales, ¡únete a nosotros/as! ¿Cómo será tu día a día? Buscamos incorporar en el equipo de Corporate Compliance de Barcelona un/a abogado/a con experiencia específica...

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Junior Compliance Associate

MAKE - Banking for creators-Tenerife

for our Creator Economy Clients. About the Role We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. This is an excellent opportunity for early-career professionals with an interest...

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