Compliance Officer Jobs in Spain

P

Risk Analyst

Payoneer

Tiempo completo

Madrid, Spain

Role SummaryWe are lo ...

000+

Publicado en 132 hace unos días

B

AI Compliance & Controls Specialist

Banco Santander

Tiempo completo

Santa Barbara 1

AI Compliance & Controls SpecialistCountry: Spain ...

000+

Publicado en 129 hace unos días

R

Middle Officer Private Banking

Rothschild & Co

Tiempo completo

Madrid (Paseo De La...

About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the wo ...

000+

Publicado en 132 hace unos días

U

Protection Associate

United Nations High Commissioner For Refugees

Tiempo completo

Madrid, Spain

Deadline for ApplicationsFebruary 8, 2026 ...

000+

Publicado en 139 hace unos días

Compliance Associate, Credit Ratings

Morningstar

Tiempo completo

Madrid

About the Role:To support its Global Compliance Program, Morningstar DBRS is seeking a Compliance Associate in its Madrid Office. The Compliance Associate is an integral par ...

000+

Publicado en 149 hace unos días

C

Onsite Build Lead (OBL) Manager

Coreweave Europe

Tiempo completo

Emea

...

000+

Publicado en 144 hace unos días

Senior Compliance Officer

Casino And

Tiempo completo

Ceuta, 51001

Who we are Bally’s Intralot is a newly formed company established through the combination of INTRALOT and Bally’s International Interactive, positioning ...

000+

Publicado en 152 hace unos días

E

Regulatory Compliance Analyst

Ebury

Tiempo completo

Málaga

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international ...

000+

Publicado en 157 hace unos días

E

Regulatory Compliance Analyst

Ebury

Tiempo completo

Madrid

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

000+

Publicado en 157 hace unos días

A

Distribution Oversight Officer

Apex Group

Tiempo completo

Valencia, Mediterran...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. ...

000+

Publicado en 152 hace unos días

Head of Privacy

Booksy

Tiempo completo

Remote / Work from Home

Your career as Head of Privacy at Booksy would put you at the core of our global operation, leading the worldwide data privacy and protection function. You'll play a vital role in ensuring our rapi ...

000+

Publicado en 156 hace unos días

Chief Information Security Officer - CISO

Colibrix One

Tiempo completo

Barcelona, Catalonia

Join Colibrix One – Innovating the Future of PaymentsAt Colibrix One*, we’re building advanced, AI-powered payment technologies that support Payment Service Provi ...

000+

Publicado en 157 hace unos días

J

Compliance Risk Officer

Julius Baer

Tiempo completo

Madrid

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and ...

000+

Publicado en 161 hace unos días

E

Manager Financial Crime Compliance & Advisory

Ebury

Tiempo completo

Madrid

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

000+

Publicado en 161 hace unos días

Head of Global Engineering

Centrient Pharmaceuticals Netherlands

Tiempo completo

Sant Feliu De Llobre...

Centrient Pharmaceuticals is the leading manufacturer of beta-lactam antibiotics, and a provider of next generation statins and anti-fungals. We produce and sell intermediates, active pharmaceutica ...

000+

Publicado en 210 hace unos días

S

Regulatory Compliance & Data Protection Officer

Sequra

Tiempo completo

Carrer D'alí Bei, 7

About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert ...

000+

Publicado en 345 hace unos días

S

Governance Risk & Compliance Manager

Spauldingridge

Tiempo completo

Madrid

Spaulding Ridge is an advisory and IT implementation firm. We help global organizations get financial clarity into the complex, daily sales, and operational decisions tha ...

000+

Publicado en 373 hace unos días

Senior Analyst Compliance

American Express

Tiempo completo

Madrid, Madrid

You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progre ...

000+

Publicado en 410 hace unos días

Money Laundering Reporting Officer - Spain

Wise

Tiempo completo

Madrid, Spain

Company Description ...

000+

Publicado en 433 hace unos días

N

IT Security Officer

N Consulting Ltd

Tiempo completo

Madrid Es

IT Security Officer I&OLocation - Madrid (hybrid mode) The Security Officer for Infrastructure & Operations (I&O) is responsible for ensuring information secu ...

000+

Publicado en 313 hace unos días

Compliance Officer Jobs in Spain

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Risk Analyst

Payoneer

AI Compliance & Controls Specialist

Banco Santander

Middle Officer Private Banking

Rothschild & Co

Protection Associate

United Nations High Commissioner For Refugees

Compliance Associate, Credit Ratings

Morningstar

Onsite Build Lead (OBL) Manager

Coreweave Europe

Senior Compliance Officer

Casino And

Regulatory Compliance Analyst

Ebury

Regulatory Compliance Analyst

Ebury

Distribution Oversight Officer

Apex Group

Head of Privacy

Booksy

Chief Information Security Officer - CISO

Colibrix One

Compliance Risk Officer

Julius Baer

Manager Financial Crime Compliance & Advisory

Ebury

Head of Global Engineering

Centrient Pharmaceuticals Netherlands

Regulatory Compliance & Data Protection Officer

Sequra

Governance Risk & Compliance Manager

Spauldingridge

Senior Analyst Compliance

American Express

Money Laundering Reporting Officer - Spain

Wise

IT Security Officer

N Consulting Ltd

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