Ofertas de Empleo Compliance Officer en Madrid
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Resultados de la Búsqueda - Trabajo Compliance Officer en Madrid
Satispay-Madrid
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...
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Grenergy-Madrid
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...
Ryanair Ltd.-Madrid
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...
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Grenergy-Madrid
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...
Satispay-Madrid
Compliance Officer (Investment Products)
Please note that this opportunity requires relocation to our Luxembourg office.
About Satispay
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone...
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ChangeGroup & Prosegur Change-Madrid
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...
BNP Paribas-Madrid
You will ensure rigorous risk oversight and align decisions with BNP Paribas’ policies. Your analyses will shape the bank’s risk‑appetite framework and support regulatory compliance across the EMEA region.
WHAT YOU’LL DO
• Exercise credit delegation...
BNP Paribas-Madrid
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...
BNP Paribas-Madrid
framework and support regulatory compliance across the EMEA region.
WHAT YOU’LL DO
Exercise credit delegation according to the scheme, co‑chair Credit Committees and escalate when higher authority is needed.
Approve policy exceptions, guarantee application...
REVEL | Renting de Coches-Madrid
offices in Madrid/Barcelona.
Key responsibilities
• Operational management and individual productivity: Manage assigned requests and tasks, ensuring compliance with productivity and quality targets defined for the role. Accurately log all activities...
Lombard Odier Group-Madrid
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...
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BNP Paribas-Madrid
Experteer Overview
As a Due Diligence Officer in BNP Paribas CIB, you ensure client relationships and transactions meet regulatory standards, safeguarding the bank from financial crime. You translate risk analyses into clear recommendations to...
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Ryanair Ltd.-Madrid
and recurrent training on over 8000 pilots per year.
As a SIM Compliance Officer, you will support the SIM Compliance Manager in conducting audits, ensuring our Compliance Department are up to date with the latest EASA and CAA sim regulations, and
The role is...
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REVEL | Renting de Coches-Madrid
offices in Madrid/Barcelona.
Key responsibilities
• Operational management and individual productivity: Manage assigned requests and tasks, ensuring compliance with productivity and quality targets defined for the role. Accurately log all activities...
BNP Paribas-Madrid
regulatory compliance across the EMEA region.
WHAT YOU'LL DO
• Exercise credit delegation according to the scheme, co‐chair Credit Committees and escalate when higher authority is needed.
• Approve policy exceptions, guarantee application of Bank procedures...
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