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compliance madrid Full-Time

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Compliance Full Time Jobs in Madrid

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Senior Application Security Analyst

Onetrust

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geo-alt icon Madrid, Spain

Strength in Trust OneTrust’s mission is to enable organizations to use data and AI responsibly. Our platform simplifies the colle ...

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Publicado en 461 hace unos días

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Electrical Engineer in Traction power Supply Substations

Aecom

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geo-alt icon Madrid, Spain

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Publicado en 462 hace unos días

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Senior Software Engineer (Java)

Nexthink

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Publicado en 469 hace unos días

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QHSE Inspector

Trina Tracker

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geo-alt icon Madrid

Tus tareas Key Responsibilities ...

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Publicado en 487 hace unos días

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General Ledger Senior Accountant

Wpp

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geo-alt icon Madrid, Spain

WPP is the creative transformation company. We use the power of creativity to build better futures for our ...

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Publicado en 517 hace unos días

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Legal Counsel (Corporate/M&A) - German speaker

Feverup

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geo-alt icon Madrid

Hi, we’re Fever ...

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Publicado en 517 hace unos días

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AML & Screening Investigations Team Lead

Adyen

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geo-alt icon Madrid

AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution f ...

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Publicado en 517 hace unos días

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Global Partner Acquisition Lead (m/w/d)

Osapiens

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geo-alt icon Madrid

At osapiens, we are committed to empowering businesses economically while promoting human rights and establishing ecologically sustainable and responsible corporate governance as a global standard. ...

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Publicado en 542 hace unos días

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Head of Compliance.

Winning

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geo-alt icon Madrid

Winning Consulting Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluci ...

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Publicado en 582 hace unos días

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Head of Transfer Pricing, Corporate

Horse Powertrain

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Publicado en 166 hace unos días

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Risk Controlling Manager, Market Risk (IRRBB, CSRBB)

N26

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geo-alt icon Madrid

About the opportunityWe are seeking a Manager Risk Controlling to help us further develop and strengthen our Risk Controlling function ...

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Publicado en 169 hace unos días

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Complaints Legal Analyst - Spanish market

N26

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geo-alt icon Madrid

About the opportunityWe invite you to contribute in shaping the future of digital banking in the Complaint Management ...

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Publicado en 172 hace unos días

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Junior Compliance Officer

Just One | Recruitment & Executive Search Agency

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geo-alt icon Madrid, Community Of...

For a Multinational Financial Group.The candidate should have a Law degree with a minimum 2 years of experience in compliance and data protection within international finance organizations o ...

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Publicado en 173 hace unos días

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Assistant Facilities Manager

Nido Living

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geo-alt icon Madrid, Community Of...

Nido is on an exciting journey to become Europe’s leading Purpose-Built Student Accommodation (PBSA) provider. Our story began with a vision to create exceptional living spaces that bring ...

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Publicado en 174 hace unos días

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Finance System Specialist

Nido Living

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

Nido is on an exciting journey to become Europe’s leading Purpose-Built Student Accommodation (PBSA) provider. Our story began with a vision to create exceptional living spaces that bring ...

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Publicado en 174 hace unos días

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Business Application Specialist

Destinus

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geo-alt icon Madrid, Community Of...

About the roleThe Business Application Specialist is responsible for the administration, optimization, and continuous improvement of business applications across a global or ...

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Publicado en 177 hace unos días

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Banking Operations Team Lead - Claims German Market

N26

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geo-alt icon Madrid

About the opportunityAs part of the Banking Operations group be the operational anchor for Claims handling one of N26’s str ...

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Publicado en 179 hace unos días

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Credit Risk Underwriter

Dojo

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geo-alt icon Madrid

The role As we continue our expansion into Europe, we are looking for someone as ambitious as we are to join our Madrid-based underwriting team focusing on ...

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Publicado en 180 hace unos días

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Senior Quantity Surveyor - Cost Management

Aecom

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geo-alt icon Madrid, Spain

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Publicado en 203 hace unos días

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Researcher, Third-Party Due Diligence (fluent Arabic)

Control Risks

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

Role PurposeThe aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputa ...

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Publicado en 216 hace unos días

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