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Resultados de la Búsqueda - Trabajo Compliance Officer en Madrid

Senior AFC & Compliance Officer

Deutsche Bank AG-Madrid-appcast.io-Hace 2 días

Job Description:Employer: DWS GroupTitle: Senior AFC & Compliance Officer- VPLocation: MadridAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to...

Compliance Officer Awareness & Prevention (m/w/d) - Essen oder Madrid

thyssenkrupp-Madrid-hoy

kartellrechtliche Beratung in M&A-Projekten sowie sowie die Beantwortung von haftungsrechtlichen Fragestellungen im Rahmen der Anwendung des Compliance Programms. Des weiteren unterstützen Sie bei der Koordination und Befähigung der Compliance Officer der Business...

Industrial Planner – Trade Compliance Officer

Jobtailor-Madrid-appcast.io-Hace 2 días

materials. • Liaison with tax agency regarding Intrastat filings and other compliance requirements. • Preparation of certificates of origin and export control documentation (EUC, CUD, CII, DUD, etc.). • Ensuring compliance with legislation related to...

Quality & Risk Officer — Hybrid, Global Compliance

Forvis Mazars Group-Madrid-hoy

Forvis Mazars is hiring a Quality & Risk Officer for Madrid, Spain. You will contribute to ethics, independence, and risk management, overseeing onboarding, KYC/AML reviews, and continual compliance across a dynamic international setting. The role...

Senior Risk & Compliance Officer

Monzo-Madrid-appcast.io-Hace 5 días

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...

Global Antitrust & Compliance Lead (Cartel Focus)

thyssenkrupp-Madrid-hoy

koordinieren Compliance-Officer regional. Sie verfügen über langjährige Praxis im internationalen Compliance-Umfeld, exzellente Kenntnisse in Kartellrecht, Korruptionsrecht, Datenschutz, Geldwäsche und Außenwirtschaftsrecht, sowie fließendes Englisch. #J-18808...

Compliance Officer Awareness & Prevention - Essen oder Madrid (m/w/d)

thyssenkrupp-Madrid-experteer.es-Hace 5 días

Kartellrechtliche Beratung in Mu0026A-Projekten und Beantwortung haftungsrechtlicher Fragestellungen • Koordination und Befähigung der Compliance Officer der Business Units und Regionen • Unterstützung der übergreifenden Compliance-Berichterstattung auf Segment- und...

Chief Legal & Compliance Officer — Iberia

Europcar-Mobility-Group-Madrid-appcast.io-Hace 3 días

Europcar Mobility Group seeks a senior in-house Head of Legal Iberia to guide the legal function across Spain and Portugal. You will partner with senior management, oversee compliance and data protection, and manage external counsel for complex...

EMEA Privacy Leader: AI-Driven Compliance & Growth

Align Technology-Madrid-hoy

business initiatives and AI governance to enable growth while ensuring compliance. The role reports to the Global Compliance and Privacy Officer and collaborates with regional leadership to implement risk-based privacy controls, handle DPIAs, and manage #J...

AFC & Compliance Lead, Spain – VP

Deutsche Bank AG-Madrid-appcast.io-Hace 2 días

DWS Group in Madrid seeks a Senior AFC & Compliance Officer to oversee local anti-financial crime and compliance for Spain. You will provide second-line oversight across the firm’s activities and serve as the primary contact for regulators. The...

Senior Crypto Compliance and AML Investigator

Jobgether-Madrid-hoy

Jobgether is seeking a Senior AML & Crypto Officer based in Spain to lead investigations into crypto-related financial crime and monitoring activities. You will use blockchain analytics tools and collaborate with internal stakeholders on risk...

Compliance Officer Awareness & Prevention (m/w/d) - Essen (GER) or Madrid (SP)

thyssenkrupp-Madrid-experteer.es-Hace 5 días

Experteer Overview In this role you drive the Compliance Management System for the Decarbon Technologies segment, owning selected areas such as anti-corruption, data compliance, AML, and export control. You provide antitrust and competition law...

Junior Commercial and Contract Manager

Job&Talent España-Madrid-hoy

contract /Manage Authority Execution & Authorization (MAE) and Manage Contract Fulfillment (MCE) processes, and act as the account PC to improve process compliance and operation quality. Requirements • Bachelor or above degree in law or similar...

Managing Director leisure & entertainment multinational

Page Executive-Madrid-hoy

Operations, Ticketing, Legal, HR and other internal stakeholders.Establish performance metrics and reporting structures to monitor business performance and support data-driven decision making.Ensure compliance with company policies, governance standards...