Ofertas de Empleo Compliance en Madrid
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ChangeGroup & Prosegur ChangeMadrid
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...
BraemarMadrid
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...
ChangeGroup & Prosegur ChangeMadrid
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...
BraemarMadrid
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...
OW Ocean WindsMadrid
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...
BraemarMadrid
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...
beBeeComplianceMadrid
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...
Lombard OdierMadrid
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...
JUST ONE | Recruitment & Executive Search agencyMadrid
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...
AqualiaMadrid
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...
OW Ocean WindsMadrid
GENERAL DESCRIPTION
The Ethics and Compliance Specialist will support the Ethics and Compliance Department in the implementation, maintenance, and continuous improvement of the company’s Ethics and Compliance Program. This role is designed for...
ACATIAMadrid
Estamos contratando | Consultor de Compliance (2–4 años)
Acatia
En Acatia no entendemos el compliance como un trámite. Ayudamos a las organizaciones a gestionar riesgos reales, tomar decisiones informadas y cumplir con rigor, en contextos...
TeamSystem EspañaMadrid
Data Protection & Compliance Expert – Spain | TeamSystem Spain
Madrid | Legal & Compliance Department | Full-time | Permanent contract
At TeamSystem Spain , we believe compliance is not only about regulation — it’s about enabling sustainable...
ING GroupMadridappcast.io
At ING we are looking for Compliance Specialist
Your role and work environment:
We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain
Conduct Compliance & Ethics...
MangopayMadridappcast.io
Regulatory Compliance Expert (CDD 6 months)
Madrid
Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments.
Our solution optimises fund flows...
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