Ofertas de Empleo Compliance Officer
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Resultados de la Búsqueda - Empleo Compliance Officer
Apex Group Ltd (UK Branch)-Valencia-
FundRock LIS S.A., part of Apex Group, is seeking a Compliance Officer based in Valencia. The role reports to the Country Lead Compliance Officer and focuses on AML/CFT tasks across Luxembourg and Spanish teams.
The position offers a permanent...
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CO_FNDRSP FundRock LIS SA Spain Branch-Valencia-appcast.io-
FundRock LIS SA Spain Branch in Valencia is seeking a Compliance Officer to support AML/CFT tasks and regulatory obligations. You will report to the Country Lead Compliance Officer and collaborate with teams in Luxembourg and Valencia.
The role...
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Apex Group Ltd (UK Branch)-Valencia-
develop your skills and build on your experience.
If you like the idea of working for an ambitious and growing company, as part of a multicultural team, we are the place for you.
Role: Compliance Officer
Role Location: Valencia
Employment Type...
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Deutsche Bank AG-Madrid-appcast.io-
Job Description: Employer: DWS Group Title: Senior AFC & Compliance Officer- VP Location: Madrid
About DWS:
Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently...
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Glovo-Barcelona-
Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.Job DescriptionWe are on the lookout for a Senior Compliance Officer to join the Global GRC team on our journey to always...
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Praxis Tech-Alicante-appcast.io-
Praxis Tech is seeking a Compliance Officer to ensure the organization adheres to applicable laws, regulations, and industry standards across multiple jurisdictions. You will develop and monitor policies to minimize risk and support ethical...
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Securitize-Madrid-
Securitize, a global platform tokenizing real-world assets, seeks an Operations Officer to support its newly authorized TSS in Spain. You will ensure regulatory obligations across front, middle, and back‑office while delivering best‑in‑class service...
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Monzo-Barcelona-appcast.io-
We are looking for a Senior Risk & Compliance Officer to oversee risk management and compliance activities for the Spanish Branch of Monzo Bank Europe. In this role, you will implement Monzo’s Risk Management Framework in Spain, monitor the Branch’s...
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Deutsche Bank-Madrid-experteer.es-
Experteer Overview
As Senior AFC u0026amp; Compliance Officer, you will lead local anti-financial crime and regulatory oversight for DWS Spain, aligning with the global AFC u0026amp; Compliance framework. You will provide advisory support to...
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Monzo-Madrid-appcast.io-
to your performance + benefits | Hear from the team
We are looking for a Senior Risk & Compliance Officer to oversee risk management and compliance activities for the Spanish Branch of Monzo Bank Europe. In this role, you will implement Monzo99s Risk...
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Tenth Revolution Group-Madrid-
Experiencia en administración y gestión de Google Workspace y/o Microsoft 365.
• Conocimientos y experiencia con soluciones SASE, especialmente Cloudflare.
• Experiencia en GRC (Governance, Risk & Compliance) y participación en auditorías.
• Familiaridad...
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Department of Justice and Community Safety VIC-Vic-
About the Role:
The Justice Officer –Prison Services, delivers services within prison facilities. This role is primarily based at Beechworth, minimum security facility for male prisoners. The Justice Officer – Stores and Administration provides timely...
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Michael Page International-España-
and/orNetSuite.Lead, manage, and develop part of the current accounting team, largely based in the Canary Islands.Work closely and cross-functionally with Finance, Tax, Legal, Treasury, and Compliance teams.Work directly and on an ongoing basis with the CFO in...
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Barcelona Supercomputing Center-Barcelona-
Accounting Travels Payable Officer to join our Finance team. The successful candidate will be responsible for reviewing, validating, and overseeing the organization's expenditure records and supporting documentation, ensuring compliance with applicable...
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Uplift People Consulting-Barcelona-
Executive:The Finance & Accounts Executive is responsible for managing day‐to‐day accounting operations, maintaining accurate financial records, ensuring compliance, and supporting management with timely financial reporting and data analyses.
This role has a key...
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