Ofertas de Empleo Compliance Officer en Valencia

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Resultados de la Búsqueda - Trabajo Compliance Officer en Valencia

AML/KYT Compliance Officer & Transaction Monitoring

apartmentLuminary IncplaceValencialanguageappcast.ioevent_availableayer

A financial services firm in Valencia is looking for a Compliance Officer / KYT Specialist to monitor and analyze financial transactions for compliance with AML regulations. You will work closely with other teams to investigate suspicious patterns...

Regulatory Affairs Officer

apartmentALTENplaceValenciaevent_availableayer

Regulatory Affairs Officer – Artwork Management Specialist (Nordic Speakers) At ALTEN, we drive technological innovation through expertise and collaboration. We are currently looking for a detail-oriented and dedicated Regulatory Affairs Officer...

Compliance Officer & MLRO

apartmentLuminary IncplaceValencialanguageappcast.ioevent_availableayer

Maintain and regularly update AML/CTF policies, procedures, and controls. Act as the designated person for all FINTRAC reporting obligations including STRs, LCTRs, EFTRs, and TPRs. We are looking for a Compliance Officer & MLRO to maintain...

Head of Regulatory Compliance (EU Branches)

apartmentRevolutplaceValenciaevent_availableayer

requirements and related controls • Identifying regulatory issues proactively and recommending remedies to promote compliance • Liaising with key stakeholders as required, both internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors...

MLRO & Compliance Lead – AML/CTF & Regulatory Reporting

apartmentLuminary IncplaceValencialanguageappcast.ioevent_availableayer

A regulatory compliance firm located in Valencia, Spain, is seeking a Compliance Officer & MLRO. The successful candidate will be responsible for maintaining AML/CTF policies, conducting risk assessments, and ensuring compliance with regulatory...

Airline Captain (A320) with relocation support

apartmentSoTalentplaceValenciaevent_availablehoy

Airline Pilot – First Officer (A320) Industry: Commercial Aviation / Airlines | Work setting: Flight deck (international long-haul & regional operations) A First Officer (A320) is responsible for supporting the safe, efficient, and compliant...

Senior MLRO & AML Compliance Lead

apartmentLuminary IncplaceValencialanguageappcast.ioevent_availableayer

A compliance-focused company in Spain is seeking a Money Laundering Reporting Officer (MLRO) to manage the AML/CTF compliance program. You will act as the designated MLRO, assess Suspicious Activity Reports (SARs), and liaise with regulatory...

Duty Officer_ Madrid

apartmentRoyal Air MarocplaceValenciaevent_availableayer

As part of the management of its activity within Madrid airport, Royal Air Maroc is recruiting a duty officer who will be in charge of assisting the stopover chief in the management of the stopover, customer assistance and punctuality and security...

Chief Financial Officer (CFO)

apartmentLuminary IncplaceValencialanguageappcast.ioevent_availableayer

We are looking for an experienced Chief Financial Officer (CFO) to lead the financial function of our growing banking business. This key leadership role is responsible for overseeing financial planning, reporting, compliance, risk management...

Data management officer

apartmentVelto RenewablesplaceValenciaevent_availablehoy

and competitive tendering of insurers. • Compliance & Documentation : Ensure all insurance-related activities comply with regulatory requirements (including English law where applicable), lender requirements (project finance covenants), and internal policies...

Duty Officer_ Madrid

apartmentRoyal Air MarocplaceValenciaevent_availablehoy

Airline Captain (A320) with relocation support

apartmentSoTalentplaceValenciaevent_availableHace 5 días

Airline Pilot – First Officer (A320) Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados. Industry: Commercial Aviation / Airlines | Work setting: Flight deck...

Academic Director

apartmentInstitución Internacional SEKplaceValenciaevent_availableHace 2 días

Position Overview We are seeking an exceptional academic leader to join our executive team as Chief Academic Officer. This is a rare opportunity to shape the academic vision of a diverse international network and drive transformative education on...