Jobs Found

Compliance Risk Officer, Madrid

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

Compliance Administrator

🏢 ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch 📍 Madrid, Kingdom Of Spain, Spain
Full-time Accounting

General Compliance Officer

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

General Compliance Officer

🏢 BNP Paribas Factor España 📍 Madrid, Comunidad de Madrid, Spain
Full-time Bio-farmacéutico-y-salud

Senior Compliance Officer: Conduct Risk & Cards (Payments)

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

AML Compliance Analyst – Europe Regulatory Advisor

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

Risk Officer – Remote-First

🏢 EPI Company 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Compliance Risk Officer: Banking & Regulatory Controls

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

Senior IT & Security Risk Leader — Remote-friendly

🏢 SIX Group Services Ltd. 📍 madrid, madrid, Spain
Full-time Other-General

Senior Compliance Officer: Conduct Risk & Cards (Payments)

🏢 Sofinco España 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

AML Compliance Analyst – Europe Regulatory Advisor

🏢 American Express 📍 Madrid, Comunidad de Madrid, Spain
Full-time Gestión-y-operaciones

Compliance Risk Officer: Banking & Regulatory Controls

🏢 Julius Baer 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Senior IT & Security Risk Leader — Remote-friendly

🏢 SIX Group Services Ltd. 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Compliance Risk Officer

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

Compliance Risk Officer

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

Local AML Compliance Lead (7-Month Contract)

🏢 Lombard Odier Group 📍 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

Compliance Risk Officer

🏢 Julius Baer 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Local AML Compliance Lead (7-Month Contract)

🏢 Lombard Odier Group 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

BCBS239 Data Quality Lead, Risk & Finance (Hybrid)

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

BCBS239 Data Quality Lead, Risk & Finance (Hybrid)

🏢 BNP Paribas CIB 📍 Madrid, Community of Madrid, Spain
Full-time Other-General

Trade Finance Officer

🏢 Altamira Trade AG 📍 Madrid, Madrid, Spain
Full-time Other-General

Local Third Party Officer CoE Support Lead 100% (m/w/d)

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

Compliance Officer - OTF - Madrid

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

Local Third Party Officer CoE Support Lead 100% (m/w/d)

🏢 Julius Baer 📍 Madrid, Comunidad de Madrid, Spain
Full-time Recursos-humanos

Compliance Officer (Conduct Risk & Cards)

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

Compliance Officer (Conduct Risk & Cards)

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

Strategic Risk Officer – Governance & Remediation

🏢 AXA Group 📍 madrid, madrid, Spain
Full-time Other-General

Remote Risk Officer – Pan‑European Payments

🏢 EPI Company 📍 madrid, madrid, Spain
Full-time Other-General

Compliance Officer – OTF – Madrid

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