Ofertas de Empleo Compliance Officer en Madrid
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Resultados de la Búsqueda - Trabajo Compliance Officer en Madrid
Braemar-Madrid-
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...
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Braemar-Madrid-
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...
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Lombard Odier-Madrid-
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...
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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...
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Lombard Odier-Madrid-
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...
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Satispay-Madrid-appcast.io-
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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Lombard Odier-Madrid-
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-month...
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Satispay-Madrid-appcast.io-
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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Alter Domus-Madrid-
careers.alterdomus.com
Your Future Responsibilities
As an Officer at Alter Domus, you will be part of the Accounting & Tax Compliance team, responsible for a portfolio of international clients. Specific responsibilities include:
• Managing the accounting documentation...
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Lombard Odier-Madrid-
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...
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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...
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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 la correcta...
Mostrar más
European Investment Bank (EIB)-Madrid-
European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C), Group Financial Risk Department (GFIN), ALM and Market Risk Division (ALM), Market Risk and Pricing Control Unit (MRC) at its headquarters in Luxembourg...
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Lombard Odier-Madrid-
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-month...
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Super-Madrid-appcast.io-
looking for a new colleague to partner with our team to bring these to life.
Compliance Officer
Super is currently looking for a highly skilled, professional Compliance Officer to work in our business operations in accordance with all relevant regulatory...
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