Compliance Officer Jobs in Spain

Compliance & Risk Officer

Securitize

Tiempo completo

Spain

Securitize, the leader in tokenizing real-world assets with $3.7B+ AUM (as of May 5, 2025), isbringing the world on-chain through tokenized funds in par ...

000+

Publicado en 162 hace unos días

Lead Machine Learning Engineer

Bondora

Tiempo completo

Spain

At Bondora, our mission is clear: to empower people to enjoy life more while alleviating the stress of managing finances. Founded in 2008, Bondora has proudl ...

000+

Publicado en 209 hace unos días

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Deputy MLRO

N26

Tiempo completo

Madrid

About the opportunityWe are currently seeking a Deputy Money Laundering Reporting Officer (DMLRO) for o ...

000+

Publicado en 266 hace unos días

AML Officer

Sequra

Tiempo completo

Carrer D'alí Bei, 7...

...

000+

Publicado en 336 hace unos días

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Grant Financial Officer

Eit Urban Mobility

Tiempo completo

Barcelona Barcelona...

Application deadline: 9 July 2025 at 18:00 (Barcelona time) ...

000+

Publicado en 351 hace unos días

AI Officer

Assist24 Group

Tiempo completo

Marbella, Es

Assistansbolaget is a data driven and fast-growing company, and Sweden’s largest roadside assistance company within roadside assistance insurance. To give our customers the highest customer satis ...

000+

Publicado en 431 hace unos días

Tender Specialist

Arcadis

Tiempo completo

Madrid, Spain

Would you like to be part of a dynamic, multicultural environment that helps create the world for the next generations? This is your chance. From #ARCADIS SPAIN & PORTUGAL we are looki ...

000+

Publicado en 404 hace unos días

German Content Compliance Officer

Cbt

Tiempo completo

Barcelona Spain

Job Title: German Content Compliance Officer Location: Barcelona, Spain – Onsite & Hybrid Work Options Available Department: Compliance ...

000+

Publicado en 412 hace unos días

Delivery Manager - Operations

Mirai

Tiempo completo

Remote / Work from Home

About Mirai RiskTech ...

000+

Publicado en 420 hace unos días

Treasury Safeguarding Junior Analyst

Ebury

Tiempo completo

León

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

000+

Publicado en 296 hace unos días

Compliance Officer

Cabify

Tiempo completo

Madrid

¿Quieres cambiar el mundo? Eso es lo que hacemos en Cabify. Nuestro objetivo es hacer de las ciudades mejores lugares para vivir, mejorando la movilidad de las personas que viven en ellas, conecta ...

000+

Publicado en 415 hace unos días

Ethics & Compliance Associate

Onetrust

Tiempo completo

Madrid, Spain

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

000+

Publicado en 441 hace unos días

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Transaction Monitoring Analyst (100% Remote)

Bitfinex

Tiempo completo

Remote / Work from Home

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most i ...

000+

Publicado en 525 hace unos días

Branch Member Advocate

Credit Union Of Colorado

€22 - €25 hourly

Tiempo completo

Durango

Hourly Pay Range: $22.80 - $25.08, depending on experience We offer a pay-for-performance compens ...

000+

Publicado en 162 hace unos días

Valuation Officer FR

Fundcraft

Tiempo completo

Girona, Catalonia

As a Valuation Officer FR, you will play a key role in the funds valuation processes, overseeing the approval of fair values, participating in valuation methodologies set-ups, analysing valuation m ...

000+

Publicado en 272 hace unos días

EHS Senior Professional (m/f/d)

Siemens

Tiempo completo

Tres Cantos, Madrid

Environmental and safety issues are fundamental to t ...

000+

Publicado en 367 hace unos días

EMEA Regulatory Compliance Financial Crimes Analyst (RCM/CRA)

American Express

Tiempo completo

Madrid, Madrid

At American Express, our culture is built on a 175-year history of innovation, shared ...

000+

Publicado en 367 hace unos días

Product Compliance Analyst

Mews

Tiempo completo

Spain

...

000+

Publicado en 307 hace unos días

IT Security Officer I&O

N Consulting Ltd

Tiempo completo

Remote / Work from Home

IT Security Officer I&OLocation - Madrid (hybrid mode) The ...

000+

Publicado en 310 hace unos días

UNPAID VOLUNTEER - Accounting Officer (EU-based candidates only)

Blockchain & Climate Institute/ Bci America Inc.

Tiempo completo

Remote / Work from Home

THIS IS AN UNPAID ROLE Role Title: Accounting Officer (EU-based candidates only) Role Nature: Volunteer Location: Tallinn, Nicosia, Madrid, Berlin, Rome, Paris, Remote-EU ...

000+

Publicado en 211 hace unos días

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Compliance Officer Jobs in Spain

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Compliance & Risk Officer

Securitize

Lead Machine Learning Engineer

Bondora

Deputy MLRO

N26

AML Officer

Sequra

Grant Financial Officer

Eit Urban Mobility

AI Officer

Assist24 Group

Tender Specialist

Arcadis

German Content Compliance Officer

Cbt

Delivery Manager - Operations

Mirai

Treasury Safeguarding Junior Analyst

Ebury

Compliance Officer

Cabify

Ethics & Compliance Associate

Onetrust

Transaction Monitoring Analyst (100% Remote)

Bitfinex

Branch Member Advocate

Credit Union Of Colorado

Valuation Officer FR

Fundcraft

EHS Senior Professional (m/f/d)

Siemens

EMEA Regulatory Compliance Financial Crimes Analyst (RCM/CRA)

American Express

Product Compliance Analyst

Mews

IT Security Officer I&O

N Consulting Ltd

UNPAID VOLUNTEER - Accounting Officer (EU-based candidates only)

Blockchain & Climate Institute/ Bci America Inc.

Categorías de empleo más demandadas en Spain