Ofertas de Empleo Compliance Officer en Madrid
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Resultados de la Búsqueda - Trabajo Compliance Officer en Madrid
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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Pleo-Madrid
everything about our rocket ship inside and out. We expect compliance and governance to be one of the shiniest tools in your professional toolbox.
Senior Compliance Officer (EEA)
Sitting within Pleo’s 2nd Line of Defence, this role will focus on shaping...
Dojo 2022-Madrid
field, and Licensed Compliance Officer (LCI) qualifications (or equivalent).
2. Extensive regulatory compliance experience in payments, card schemes (Visa, MC, Amex), and financial technology, with strong knowledge of Irish and EEA regulatory standards...
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Salve.Inno Consulting-Madrid
The leading app in the music-tech world is looking for a powerful Mobile Flutter Developer
First things first, if you are looking for a fully remote role with flexible hours, unlimited time off, and are based somewhere in Europe or Asia, read...
Banco Santander SA-Madrid
Chief Artificial Intelligence Officer - Zinia
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Locations: Madrid
Time Type: Tiempo completo
Posted on: Publicado hace 4 días
Job Requisition ID: Req1380466
Chief IA Officer - Zinia Country: España
Zinia is the new checkout lending...
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McKinsey & Company-Madrid
This role reports to the Head of Regulatory Compliance.
As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program and team. You will partner with our Global Privacy Officer and Legal and Risk functions on the...
TMF Group-Madrid
Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the many advantages that brings.
Legal Officer
Job no: 575662
Work type: Full time
Location...
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Recruitment Room-Madrid
We are seeking a highly motivated and experienced Chief Information Security Officer to join our growing team.
The Chief Information Security Officer will join the executive team to take accountability for the strategy and execution of InfoSec...
BNP Paribas-Madrid
as relevant.
Within the team of Compliance Factoring, one compliance officer is dedicated to the factoring entities in Spain and Portugal. For this position, we are looking for a General Compliance Officer.
RESPONSIBILITIES
• Organize the Compliance...
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Recruitment Room-Madrid
We are seeking a highly motivated and experienced Chief Information Security Officer to join our growing team.
The Chief Information Security Officer will join the executive team to take accountability for the strategy and execution of InfoSec...
Crypto.com-Madrid
of client’s business and related parties in order to monitor client’s activities; - Perform further investigation on identified suspicious client and client’s transactions and report to KYB/AML compliance officer; - Specific projects which may rise...
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BNP Paribas-Madrid
relevant.Within the team of Compliance Factoring, one compliance officer is dedicated to the factoring entities in Spain and Portugal. For this position, we are looking for a General Compliance Officer.RESPONSIBILITIES* Organize the Compliance function and be the...
experteer.es -
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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alterDomus-Madrid
más variable.Política de retribución flexible.Beneficios sociales.Formación personalizada continuada en un ambiente empresarial joven, dinámico e internacional.TUS FUTURAS RESPONSABILIDADES:Como Officer en Alter Domus, formarás parte del equipo de Accounting & Tax...
experteer.es -
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...
surfingwave.app -
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