Jobs Found

Deputy MLRO — Build Spain Compliance Framework

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

Deputy MLRO — Build Spain Compliance Framework

🏢 Wise 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Money Laundering Reporting Officer

🏢 CEX 📍 Madrid, Madrid, Spain
Full-time Other-General

Deputy Money Laundering Reporting Officer (DMLRO) Spain

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

Deputy Money Laundering Reporting Officer (DMLRO) Spain

🏢 Wise 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Compliance Manager

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

Head of Legal and Compliance Spain

🏢 bunq 📍 Madrid, Madrid, Spain
Full-time Other-General

Manager Financial Crime Compliance

🏢 Ebury 📍 Madrid, Madrid, Spain
Full-time Other-General

Deputy CISO – Europe: Governance, Risk & Security Leadership

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

AFC Associate: SAR Delegate for Italy

🏢 N26 📍 madrid, madrid, Spain
Full-time Other-General