Jobs Found

Compliance Officer – OTF – Madrid

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

Compliance Officer – OTF – Madrid

🏢 Braemar 📍 Spain, Community of Madrid, Spain
Full-time Maritime-Transportation

Compliance Officer – OTF – Madrid

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

Compliance Officer - OTF - Madrid

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

Compliance Officer - OTF - Madrid

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

Compliance Officer - OTF - Madrid

🏢 Braemar 📍 Comunidad de Madrid, Comunidad de Madrid, Spain
Full-time Other-General

Compliance Officer – OTF – Madrid

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

Compliance Officer

🏢 Braemar 📍 Comunidad de Madrid, Comunidad de Madrid, Spain
Full-time Other-General

Spain OTF Compliance Lead

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

General Compliance Officer

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

Global Head of Trade Compliance

🏢 Leonid Group Ltd 📍 Spain, Catalonia, Spain
Full-time Staffing-and-Recruiting

Global Head of Trade Compliance

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

Global Head of Ethics and Compliance

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

Global Head of Ethics and Compliance

🏢 Leonid Group Ltd 📍 Spain, Catalonia, Spain
Full-time Staffing-and-Recruiting

Regulatory & AML Compliance Associate (7-Mo Contract)

🏢 Lombard Odier 📍 madrid, madrid, Spain
Full-time Other-General

Compliance Risk Officer: Banking & Regulatory Controls

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

Madrid AML/CFT Compliance Lead (7 Mo Contract)

🏢 Lombard Odier Group 📍 madrid, madrid, Spain
Full-time Other-General

Senior AML Compliance Manager – EMEA MLRO Expert

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

Local AML Compliance Lead (7-Month Contract)

🏢 Lombard Odier Group 📍 madrid, madrid, Spain
Full-time Other-General

Analyst-Compliance

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

Health Safety Environment Officer

🏢 SilverBack 📍 Spain, Andalusia, Spain
Full-time Other-General

Global FinTech CISO | Strategy, Compliance & Resilience

🏢 Evotym 📍 Comunidad de Madrid, Madrid, Spain
Full-time IT-/-Computing-/-Software

Global FinTech CISO | Strategy, Compliance & Resilience

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

Global FinTech CISO | Strategy, Compliance & Resilience

🏢 Evotym 📍 Madrid, Comunidad de Madrid, Spain
Full-time Gestión-y-operaciones,-Informática-y-tecnología

AI Officer

🏢 Assist24 Group 📍 Spain, Spain, Spain
Full-time Other-General

Health Safety Environment Officer

🏢 SilverBack 📍 Spain, Andalusia, Spain
Full-time Other-General

Health Safety Environment Officer

🏢 SilverBack 📍 Spain, Andalusia, Spain
Full-time Construction,Building-Construction,Industrial-Machinery-Manufacturing

Health Safety Environment Officer

🏢 SilverBack 📍 Spain, Andalusia, Spain
Full-time Construction,Building-Construction,Industrial-Machinery-Manufacturing

AML & Regulatory Compliance Officer — Madrid

🏢 XTB 📍 Comunidad de Madrid, Madrid, Spain
Full-time Legal