Jobs Found

AML & Regulatory Compliance Officer — Madrid

🏢 XTB 📍 madrid, madrid, Spain
Full-time Other-General

Analyst Compliance

🏢 AMEX 📍 Madrid, Kingdom Of Spain, Spain
Full-time Analyst

Legal Officer

🏢 XTB 📍 madrid, madrid, Spain
Full-time Other-General

Analyst Compliance

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Compliance Risk Officer, Madrid

🏢 Julius Baer 📍 Madrid, Community of Madrid, Spain
Indefinido Financial-Specialists

Analyst Compliance

🏢 American Express 📍 madrid, madrid, Spain
Full-time Other-General

Senior Financial Crime Officer — AML & Automation (Remote)

🏢 Crossmint 📍 madrid, madrid, Spain
Full-time Other-General

Analyst Compliance

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Analyst Compliance

🏢 American Express 📍 Madrid, Community of Madrid, Spain
Full-time Business-Operations-Specialists

Analyst Compliance

🏢 AMEX 📍 Madrid, Community of Madrid, Spain
Full-time Business-Operations-Specialists

Legal Officer

🏢 XTB 📍 Madrid, Community of Madrid, Spain
Full-time Lawyers,-Judges,-and-Related-Workers

Analyst-Compliance

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Analyst-Compliance

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Compliance Officer - OTF - Madrid

🏢 Braemar 📍 Madrid, Community of Madrid, Spain
Full-time Other-General

Analyst-Compliance

🏢 American Express 📍 Madrid, Community of Madrid, Spain
Full-time Business-Operations-Specialists

Analyst-Compliance

🏢 AMEX 📍 Madrid, Community of Madrid, Spain
Full-time Business-Operations-Specialists

Analyst-Compliance

🏢 American Express 📍 madrid, madrid, Spain
Full-time Other-General

Analyst-Compliance

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Analyst-Compliance

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Global PSP AML & Sanctions Compliance Lead

🏢 BBVA 📍 madrid, madrid, Spain
Full-time Other-General

Fraud & AML Rules Analyst — Data-Driven Compliance Pro

🏢 Nethone, a Mangopay solution 📍 madrid, madrid, Spain
Full-time Other-General

Senior Financial Crime Officer (Spain)

🏢 Crossmint 📍 madrid, madrid, Spain
Full-time Other-General

Compliance Officer

🏢 Sompo 📍 madrid, madrid, Spain
Full-time Other-General

Senior AML Compliance Analyst – Europe/Spain

🏢 American Express 📍 madrid, madrid, Spain
Full-time Other-General

Compliance Risk Officer

🏢 ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch 📍 Madrid, Community of Madrid, Spain
Full time Business-Operations-Specialists

Senior Financial Crime Officer (Spain)

🏢 Crossmint 📍 Madrid, Community of Madrid, Spain
fully Financial-Specialists

Compliance Assistant

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Compliance Assistant

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Senior AML Compliance Analyst – Europe (Hybrid)

🏢 American Express 📍 madrid, madrid, Spain
Full-time Other-General

Compliance Assistant

🏢 American Express 📍 Madrid, Community of Madrid, Spain
Full-time Business-Operations-Specialists

Global Ethics & Compliance Strategy Director

🏢 Leonid Group Ltd 📍 madrid, madrid, Spain
Full-time Other-General

Analyst Regulatory Reporting - Project Management

🏢 American Express 📍 madrid, madrid, Spain
Full-time Other-General

Analyst Regulatory Reporting - Project Management

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Analyst Regulatory Reporting - Project Management

🏢 American Express 📍 Madrid, Spain, Spain
Full-time other-general

Analyst Regulatory Reporting - Project Management

🏢 American Express 📍 Madrid, Community of Madrid, Spain
Full-time Business-Operations-Specialists

Analyst Regulatory Reporting - Project Management

🏢 AMEX 📍 Madrid, Community of Madrid, Spain
Full-time Business-Operations-Specialists

Business Management Team Officer

🏢 Pictet 📍 Madrid, Community of Madrid, Spain
Full-time Top-Executives

Global Head of Trade Compliance

🏢 Leonid Group Ltd 📍 madrid, madrid, Spain
Full-time Other-General

General Compliance Officer

🏢 BNP Paribas Factor España 📍 madrid, madrid, Spain
Full-time Other-General

Regulatory Compliance Officer

🏢 Italfarmaco España 📍 madrid, madrid, Spain
Full-time Other-General

Junior Compliance Officer

🏢 JUST ONE | Recruitment & Executive Search agency 📍 madrid, madrid, Spain
Full-time Other-General

Spain: Chief Financial Crime Prevention Leader

🏢 UBS 📍 madrid, madrid, Spain
Full-time Other-General

Junior Compliance Officer

🏢 JUST ONE | Recruitment & Executive Search agency 📍 Madrid, Community of Madrid, Spain
Full time Business-Operations-Specialists

Senior Compliance Officer: Conduct Risk & Cards (Payments)

🏢 Sofinco España 📍 madrid, madrid, Spain
Full-time Other-General

Head of Regulatory Compliance (EU Branches)

🏢 Revolut 📍 madrid, madrid, Spain
Full-time Other-General

Compliance Risk Officer: Banking & Regulatory Controls

🏢 Julius Baer 📍 madrid, madrid, Spain
Full-time Other-General

EU Compliance Lead – Insurance & Regulation

🏢 Sompo 📍 madrid, madrid, Spain
Full-time Other-General

Qa Officer Documentation (Part Time) - Up To £29,000 A Year - Part Time

🏢 Ethypharm Group 📍 Madrid, Kingdom Of Spain, Spain
Full-time Accounting

Flight Simulator Compliance Officer | Unlimited Travel

🏢 Ryanair - Europe's Favourite Airline 📍 madrid, madrid, Spain
Full-time Other-General

Senior Compliance Officer for Spanish OTF

🏢 Braemar 📍 madrid, madrid, Spain
Full-time Other-General