Ofertas de Empleo Compliance Officer en Madrid
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Resultados de la Búsqueda - Trabajo Compliance Officer en Madrid
Claire Joster | People first-Madrid
Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance Officer, con base en Madrid, responsabilizándose de scope nacional y con reporte a UK.
Organización...
DaoPay-Madrid
Compliance & AML Officer
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring
DaoPay is a licensed international payment service provider offering over 100 tailor-made cashless payment solutions across 70+ countries...
Sofinco España-Madrid
and products within Sofinco.
Main Activities and Tasks:
• Developing, implementing and supporting all aspects of the AML/CTF Compliance framework in order to comply with Consumer Finance and means of Payments regulations, AML/CTF regulations and Criminal Law...
Manpower España-Madrid
Buscamos un/a Responsable Legal y de Cumplimiento para gestionar y liderar todos los asuntos legales, regulatorios y de cumplimiento en una Startup del sector fintech .
Trabajará directamente con el equipo fundador, gestionará nuestras relaciones...
Aquanow-Madrid
and includes some of the world’s fastest growing fintech businesses and financial institutions.
The Role
To act as a Money Laundering Reporting Officer and Compliance Analyst in Madrid, Spain
Job Description
• Assisting the Chief Compliance Officer in...
Acquera-Madrid
As Acquera Yachting continues to grow, we are looking for a proactive and detail-oriented Back Office Operations Officer to join our team in the heart of Barcelona, Spain!
Role:
A Back Office Operations Officer is responsible for providing...
Tackr Jobs-Madrid
real para equipos en crecimiento.
Estamos en la búsqueda de un/a Chief Human Resources Officer que quiera sumarse como socio/a e inversor/a , formando parte del equipo fundador y de la dirección estratégica de la empresa.
Perfil que buscamos: +5...
Randstad Professional Belgium-Madrid
We are currently recruiting a fulltime Business Support Officer to deliver services to our client in the pharmaceutical industries in Madrid as of 1/7/25.
In this role, you help the organization in timely and accurate compliance submissions...
Ryanair-Madrid
Description
Ryanair are currently recruiting for a Compliance Officer to join the Sim Engineering Team of Europe’s largest airline group!
This is an excellent time to join Ryanair as we look to grow to over 800 aircraft and 300m guests within the...
ryanair.com -
Advantage Solutions-Madrid
Job Description:
We are seeking a Sr. Payroll Officer to oversee the payroll operations for Spain, France and Sweden. This role is responsible for compliance ensuring the organization follows all payroll wage and hour laws. This leadership role...
Eurofins Villapharma Research-Madrid
enterprise related risk and develop programs to mitigate and close out.
• Run audits at EUROFINS VILLAPHARMA.
• Prepare data for analysis and reporting purposes as required.
• Liaise with the European Eurofins Compliance Officer.
We are looking for...
Empresa Confidencial-Madrid
lasting value through technology.
We’re looking for an experienced and strategic Chief Financial Officer (CFO) to lead our financial operations and strategy. As a key member of the executive team, the CFO will be responsible for ensuring financial health...
Axpo-Madrid
Workload: 100%About the RoleAs a (Senior) Compliance Officer Iberia, you will be the primary Compliance contact in Iberia and the key escalation point for Due Diligence cases (2nd line of defence). Your role includes advising the business on all...
experteer.es -
Job&Talent-Madrid
We’re seeking a highly driven Data Privacy Lawyer to join our Global Data Privacy Team as we continue to scale rapidly. In this role, you will support the Data Protection Officer (DPO) across a broad range of privacy-related matters, with...
S&P Global-Madrid
finance sectors (U.S. and non - U.S.) , and (ii) analytical activities within other divisions, as needed.
The Impact: As a Review Officer, you will join a team of risk management professionals
representing S&P Global ’s third line of defense over a range...
trabajojusto.com -
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