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Compliance Officer Jobs in Spain

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Manager Financial Crime Compliance & Advisory

Ebury

briefcase icon Tiempo completo

geo-alt icon Madrid

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

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Publicado en 227 hace unos días

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Chief Information Security Officer - CISO

Colibrix One

briefcase icon Tiempo completo

geo-alt icon 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 ...

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Publicado en 223 hace unos días

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Deputy MLRO

N26

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geo-alt icon Madrid

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

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Publicado en 332 hace unos días

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AML Officer

Sequra

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geo-alt icon Carrer D'alí Bei, 7...

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Publicado en 402 hace unos días

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Grant Financial Officer

Eit Urban Mobility

briefcase icon Tiempo completo

geo-alt icon Barcelona Barcelona...

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

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Publicado en 418 hace unos días

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AI Officer

Assist24 Group

briefcase icon Tiempo completo

geo-alt icon 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 ...

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Publicado en 497 hace unos días

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Treasury Safeguarding Junior Analyst

Ebury

briefcase icon Tiempo completo

geo-alt icon León

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

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Publicado en 362 hace unos días

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Tender Specialist

Arcadis

briefcase icon Tiempo completo

geo-alt icon 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 ...

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Publicado en 470 hace unos días

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Delivery Manager - Operations

Mirai

briefcase icon Tiempo completo

geo-alt icon Remote / Work from Home

About Mirai RiskTech ...

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Publicado en 486 hace unos días

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2026_30_LOGISTICS OFFICER_Clinical Research Unit (UPIC)

Igtp

briefcase icon Tiempo completo

geo-alt icon Badalona

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Publicado en 185 hace unos días

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Protection Associate

United Nations High Commissioner For Refugees

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Deadline for ApplicationsFebruary 8, 2026 ...

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Publicado en 205 hace unos días

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European Regional Regulatory Counsel

Morningstar

briefcase icon Tiempo completo

geo-alt icon Madrid

The Role:Morningstar, Inc., a leading global provi ...

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Publicado en 212 hace unos días

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Head of Privacy

Booksy

briefcase icon Tiempo completo

geo-alt icon 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 ...

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Publicado en 222 hace unos días

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Compliance & Risk Officer

Securitize

briefcase icon Tiempo completo

geo-alt icon 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 ...

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Publicado en 228 hace unos días

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Onsite Build Lead (OBL) Manager

Coreweave Europe

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geo-alt icon Emea

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Publicado en 210 hace unos días

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Regulatory Compliance Analyst

Ebury

briefcase icon Tiempo completo

geo-alt icon Madrid

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

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Publicado en 223 hace unos días

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Transaction Monitoring Analyst (100% Remote)

Bitfinex

briefcase icon Tiempo completo

geo-alt icon 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 ...

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Publicado en 591 hace unos días

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YourLiebherrCareer: Information Security Compliance Product Owner (m/f/d)

Smartdevice

briefcase icon Tiempo completo

geo-alt icon Spain (Es)

We are expanding our Global ...

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Publicado en 192 hace unos días

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Branch Member Advocate

Credit Union Of Colorado

€22 - €25 hourly

briefcase icon Tiempo completo

geo-alt icon Durango

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

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Publicado en 228 hace unos días

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Valuation Officer FR

Fundcraft

briefcase icon Tiempo completo

geo-alt icon 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 ...

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Publicado en 338 hace unos días

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