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Compliance Jobs in Madrid

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Junior Coding Annotator - Remote in Spain

Transperfect

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Publicado en 177 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

briefcase icon Tiempo completo

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 180 hace unos días

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Credit Risk Underwriter

Dojo

briefcase icon Tiempo completo

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 181 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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Executive Assistant

Nido Living

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

At Nido, we are on an ambitious journey to become Europe’s leading Purpose-Built Student Accommodation (PBSA) provider. With ambitious growth targets, a strong existing portfolio of c4,500 beds a ...

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Publicado en 258 hace unos días

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Senior Accounting Specialist (French Speaker)

Feverup

briefcase icon Tiempo completo

geo-alt icon Madrid

Hey there! We’re Fever, the world’s leading tech platform for culture and live entertainment, Our mission? To demo ...

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Publicado en 261 hace unos días

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B2 German Moderation Operations Analyst W/ Relocation Package & Signing Bonus, Lisbon, Portugal

Aethercore

briefcase icon Tiempo completo

geo-alt icon Madrid, Madrid

Start Your Career in LisbonAre you looking for a fresh start in an exciting international environment? Lisbon ...

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Publicado en 284 hace unos días

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Credit Product Manager - Business Lending

Ebury

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geo-alt icon Madrid

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thi ...

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Publicado en 303 hace unos días

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Head of Risk and Compliance

Pay Retailers

briefcase icon Tiempo completo

geo-alt icon Madrid, 28046

We’re PayRetailers, and we offer cutting-edge payment solutions that empower businesses to succeed in Latin America & Africa.Our collaborative and inclusive work ...

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Publicado en 320 hace unos días

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Corporate Finance Manager

Nido Living

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

At Nido, we create more than just student accommodation – we build vibrant communities where students can thrive. As a fast-growing student housing provider in Europe, we put people and the plane ...

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Publicado en 321 hace unos días

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Renewals Associate I (Italian Speaker)

Onetrust

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

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

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Publicado en 325 hace unos días

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B2 German Moderation Operations Analyst W/ Relocation Package, Lisbon, Portugal

Aethercore

briefcase icon Tiempo completo

geo-alt icon Madrid, Madrid

Start Your Career in LisbonAre you looking for a fresh start in an exciting international environment? Lisbon ...

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Publicado en 327 hace unos días

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Researcher (Fluent Greek)

Control Risks

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. ...

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Publicado en 336 hace unos días

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EMEA Tax Manager

Feverup

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geo-alt icon Madrid

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Publicado en 337 hace unos días

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KYC Specialist

N26

briefcase icon Tiempo completo

geo-alt icon Madrid

About the opportunityWe are looking for an experienced Specialist in Know-Your-Customer (KYC) to join our growing KYC ...

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Publicado en 357 hace unos días

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HSEQ Assistant

Ramboll

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geo-alt icon Remote / Work from Home

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Publicado en 367 hace unos días

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Maconomy Support Analyst

Wpp

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

WPP is the creative transformation company. We use the power of creativity to build better fu ...

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Publicado en 367 hace unos días

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Senior Project Engineer, Civil/Structural

Rondo Energy

€60,000 - €80,000 yearly

briefcase icon Contract

geo-alt icon Remote / Work from Home

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Publicado en 370 hace unos días

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