Ofertas de Empleo Compliance Officer

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Resultados de la Búsqueda - Empleo Compliance Officer

Compliance Officer - AML Focused

apartmentSvea Ekonomi ABplaceBarcelonalanguageappcast.ioevent_availableayer

Locally Appointed Officer/Compliance Officer We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound...

Compliance Officer

apartmentGrenergyplaceMadridevent_availablehoy

Quieres impulsar la transición energética desde dentro? En el marco de nuestro crecimiento y fortalecimiento organizativo, buscamos incorporar un/a Compliance Officer a nuestro equipo. ¿Cómo será tu día a día? • Supervisar, garantizar...

AML Compliance Officer - Banking (Barcelona)

apartmentSvea Ekonomi ABplaceBarcelonalanguageappcast.ioevent_availableayer

A financial group in Barcelona is looking for a Locally Appointed Officer/Compliance Officer to manage AML/CTF efforts and ensure adherence to regulations. This role requires at least 5 years of compliance experience in banking, with proficiency in...

Compliance Officer

apartmentGrenergyplaceCosladaevent_availablehoy

incorporar un/a Compliance Officer a nuestro equipo. ¿Cómo será tu día a día? • Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. • Análisis y prevención de riesgos penales, corrupción...

Luxembourg Investment Compliance Officer - Relocation

apartmentSatispayplaceMadridlanguageappcast.ioevent_availableayer

A fintech company is seeking a Compliance Officer to ensure regulatory adherence, particularly in investment products. The ideal candidate has 3-5 years in financial compliance, strong familiarity with European regulations, and excellent...

Compliance Officer - Grenergy

apartmentGrenergyplaceMadridevent_availableayer

Compliance Officer

apartmentGrenergyplacePozuelo de Alarcónevent_availableHace 3 días

Legal Compliance Officer (Contract)

apartmentTecalisplaceVitoria-Gasteizevent_availablehoy

con la calidad y buenas prácticas, nos ha posicionado como una de las 1.000 empresas que más rápido crece en Europa según Financial Times. ¿TE QUEREMOS EN NUESTRO EQUIPO:Estamos buscando un/a Abogado/a para la posición de Legal & Compliance Specialist . Impulsar...

1 trabajo similare: Valencia

Global AML Officer

apartmentChangeGroup & Prosegur ChangeplaceMadridevent_availablehoy

Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You'll be a crucial member of our dynamic team, responsible for identifying, assessing...

Chief Compliance Officer con inglés (h/m)

apartmentInsud PharmaplaceValenciaevent_availablehoy

impact global health. Ready to be a #Challenger at INSUD PHARMA? &##We are seeking a Regulatory Affairs Manager to lead the regulatory strategy for our innovative and biosimilar products, ensuring compliance and collaborating with global, cross...

Flight Simulator Compliance Officer — Audits & Travel Perks

apartmentRyanair Ltd.placeMadridlanguageappcast.ioevent_availableHace 2 días

A leading low-cost airline in Madrid is seeking a Compliance Officer for the Sim Engineering Team. The role involves conducting audits and ensuring compliance with EASA and CAA regulations. Ideal candidates should have a relevant engineering degree...

Securitisation Risk Officer – Vice President

apartmentBNP ParibasplaceMadridevent_availablehoy

a Vice President, Securitisation Risk Officer (SRO) • Undertake holistic assessment of Credit Requests covering all relevant topics: e.g., a.o., regulatory capital compliance, strategy, rationale, fit with bank's risk appetite, risks including a.o...

Local Compliance Officer (7-month contract)

apartmentLombard Odier GroupplaceMadridlanguageappcast.ioevent_availableHace 2 días

Local Compliance Officer (7-month contract) page is loaded## Local Compliance Officer (7-month contract)locations: Madridtime type: Full timeposted on: Posted 3 Days Agojob requisition id: R0006675A career at **Lombard Odier** means working...

Chief Financial Officer

apartmentInventum GroupplaceMallorcaevent_availableHace 3 días

Chief Financial Officer Si le interesa solicitar este empleo, por favor, asegúrese de cumplir los siguientes requisitos que se enumeran a continuación. Spain | Mediterranean-based International Business €110,000 - €130,000 + bonus and benefits...

Data & Gateway Officer

apartmentICFOplaceCastelldefelsevent_availableHace 3 días

of a data platform that is effective and easy to use by Pilot Line partners as well as external end-users is critical for the success of the initiative. POSITION OVERVIEW We are seeking a Pilot Line Data and Gateway Officer with a solid background...