Ofertas de Empleo Compliance Officer en Madrid
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Resultados de la Búsqueda - Trabajo Compliance Officer en Madrid
Tether Operations Limited-Madrid
the job:
We are seeking a Business Unit Compliance Officer (BUCO) to represent the business in compliance matters and lead the Onboarding Team. This role will involve understanding and managing the anti-money laundering (AML), countering the financing...
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Grunenthal-Madrid
Internal Posting Date: - Our Corporate Functions teams make sure everything at Grünenthal runs smoothly by bringing together people with a wide range of skills – from experts in finance, IT, HR, law and compliance through to business strategists...
experteer.es -
American Express Services Europe Limited-Madrid
enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions.
High Level Responsibilities:
1. Senior most Compliance Officer responsible for all AML related matters pertaining to American Express Spain legal entities.
2. Serves...
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Santander-Madrid
Crypto Regulatory Compliance Officer (Openbank)
Country: Spain
Join Openbank , the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, Portugal, we're...
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Tevapharm-Madrid
Associate Director, Local Compliance Officer Spain
Date: Sep 4, 2024
Location: Madrid, Spain, 28108
Job Id: 58079
At Teva we are all in for better health for our patients, our society, and our planet and for our people. TEVA is one of the...
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Michael Page-Madrid
A quién buscamos (H/M/D)?
Se requiere Licenciado en Derecho. Muy valorable Master o Certificado de Compliance o Experiencia como Compliance Officer con 2 años de experiencia.
¿Cuáles son tus beneficios?
Se ofrece atractiva carrera profesional...
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Business Consultants Group-Madrid
We are currently recruiting for a Business Development Officer to join our office in Madrid.
This role will require an individual who will proactively engage and convert hot new business leads. They will conduct quality customer conversations to...
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Grupo Santander-Madrid
Crypto Regulatory Compliance Officer (Openbank)Country: SpainJoin Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, Portugal, we're...
experteer.es -
Airbus-Madrid
Export Control Officer (Temp Agency) page is loaded
Export Control Officer (Temp Agency)
Apply locations Getafe Area Sevilla Area time type Full time posted on Posted 4 Days Ago job requisition id JR10300870
Job Description:
An opportunity for...
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World Central Kitchen-Madrid
directly to the Chief Relief Officer.
Preferred Location(s): Europe - Must live within one (1) hour of an international airport.
• Madrid, Spain
• London, England
• Frankfurt, Germany
• Lisbon, Portugal
• Athens, Greece
• Rome, Italy
Key...
workable.com -
Merck-Madrid
includes managing relationships with external suppliers and service providers related to company benefits (e.g., Pension Plans, Medical & Life Insurance).Labor Relations and Legal Support:You will coordinate with our legal team to ensure compliance with...
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Deutsche Bank-Madrid
Compliance Testing Officer
Job ID: R0352730
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-10-21
Location: Madrid
Position Overview
For over 150 years, our dedication to being the Global Hausbank for our clients has been...
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Athlon Car Lease-Madrid
significant business change, projects & development initiatives Responsibility for delivery, direct or by other 3rd parties, of all legal training to the businessOversee and assist the local compliance officer and local managementClosely collaborating with...
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CEX.IO-Madrid
Previous experience in the role of Compliance Officer/MLRO would be an advantage.
• Proven ability to quickly learn a new technology product.
• Fluent in spoken and written Spanish; English is a must; additional language is a plus....
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Tether Operations Limited-Madrid
anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions.
Reporting Structure: This position will report directly to the Chief Compliance Officer (CCO) with a dotted line to the Chief Executive...
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