Trabajo de Senior Compliance Officer en Madrid

SENIOR COMPLIANCE OFFICER Entidad financiera busca incorporar para su oficina de Madrid, un / a COMPLIANCE OFFICER cuya misión será garantizar el cumplimiento de la normativa vigente en materia de servicios de inversión (principalmente MiFID II), supervisando las actividades del banco para asegurar la adecuada implementación de los requisitos regulatorios aplicables y prevenir riesgos de...

Overview Senior Compliance Officer (Investment Products) Please note that this opportunity requires relocation to our Luxembourg office. About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by...

Job Summary Responsible for the implementation of the regulatory compliance program, promoting a compliance culture and AML/CFT reporting requirements. Support enterprise-wide transformation and compliance modernization initiatives, including onboarding, transaction monitoring, and integration of emerging risk factors.Responsibilities Continuous monitoring and analysis of all Massy Finance GFC...

Why SoftwareOne? SoftwareOne and Crayon have come together to form a global, AI-powered software and cloud solutions provider with a bold vision for the future. With a footprint in over 70 countries and a diverse team of 13,000+ professionals, we offer unparalleled opportunities for talent to grow, make an impact, and shape the future of technology. At the heart of our business is our people. We...

Compliance Risk Officer At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at supporting the...

DETAILS - Role: Compliance Officer - Department: Risk & Compliance - Duration: permanent position - Start Date: asap - Location: Madrid KEPLER CHEUVREUX Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance, and Asset Management. The Group employs over 650 people...

Join to apply for the General Compliance Officer role at BNP Paribas Factor España Join to apply for the General Compliance Officer role at BNP Paribas Factor España GROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13...

Leonid Group is proud to be retained by a leading international organization in the medical diagnostics and life sciences sector to appoint a Global Trust & Investigations Officer. This newly created role represents a unique opportunity to join a purpose-driven company recognized for its innovation, ethical standards, and commitment to improving patient care worldwide. The position sits within...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at supporting the CCS team mainly for the...

ADEPA GLOBAL SERVICES EXPERIENCE THE ADEPA WAY Adepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and professional investors around the globe. Founded in 1980 and currently headquartered in Luxembourg, Adepa provides clients with...

Importante Multinacional Farmacéutica, situada en Sant Cugat del Vallés precisa incorporar a su equipo : QA COMPLIANCE OFFICER / Aseptic Project La persona seleccionada formará parte de la estructura del Proyecto Aséptico dentro del área de Calidad donde desempeñará un papel clave para garantizar el cumplimiento de los estándares de calidad y normativos durante las fases de diseño e...

Financial Security Compliance Officer Temporal Join BNP Paribas CIB in this temporary role. About the Group El Grupo BNP Paribas es el principal banco de la Unión Europea y uno de los más importantes a nivel internacional. Contamos con cerca de 185.000 empleados en 65 países. En España somos más de 5.100 empleados en 13 líneas de negocio. About the Position Misión Las funciones que...

Trust & Compliance Officer - Blockchain Wallet InfrastructureLocation : Remote - Must be in the European Union (remote-first, office optional). France / Paris or as close as possible, is always preferred.Compensation : $95K - $165KJoin a stellar team of leaders and experts in blockchain technology, cryptography, infrastructure, and security to build the backbone of blockchain wallet...

BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we have established presence in Cyprus, Malta, Portugal, Poland, and Serbia. Our BRO team consists of 1,300 minds creating innovative ideas and products. We shape formats, build what works, launch it fast, and ensure it hits.We are looking for a...

En EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Compliance & Data Protection Officer que formaría parte del equipo de Compliance & Data Protection. Tu misión será liderar el área de Compliance & DPO, siendo responsable del diseño e implantación del Sistema de Gestión de Cumplimiento y de la adaptación de los...

Recruitment Room - Global provided pay rangeThis range is provided by Recruitment Room - Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range Trust & Compliance Officer – Blockchain InfrastructureRemote (EU-based, France preferred) | Full-Time | €80K–140K + Equity | 7+ Years ExperienceAbout The Role Join a team of blockchain,...

About the RoleLocally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona. The role contributes to sound and robust regulatory compliance and supports Svea Bank's efforts to combat money laundering and terrorist financing (AML/CTF).In this role, you will contribute broadly as a Compliance Officer and carry primary...

A family-owned company, bioMérieux has grown to becomea world leader in the field of in vitro diagnostics. For more than 60 years and across the world, we have imagined and developedinnovative diagnostics solutionstoimprove public health. Today, our teams are spread across 45 countries and serve 160 countries with the support of a large distribution network. Come and join a family-owned global...

As a driving force for progress in road and rail transportation, we prioritize technical excellence, sustainable business practices, and social responsibility, with global sales amounting to €7.9 billion. Join us, and you can look forward to exciting and varied work in an international environment with attractive working conditions, including flexible working hours and remote work options....

GRUPO BNP PARIBAS El Grupo BNP Paribas es el principal banco de la Unión Europea y uno de los más importantes a nivel internacional. Contamos con cerca de 185.000 empleados en 65 países. En España somos más de 5.100 empleados en 13 líneas de negocio. CIB BNP Paribas Corporate & Institutional Banking proporciona a grandes empresas, multinacionales e instituciones financieras diversas soluciones...