15 Trabajos de Compliance Officer en Madrid
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Accounting & Tax Compliance Officer Alter Domus - Madrid, Community of Madrid, es With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you... hace 21 días
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Compliance Officer, Conflicts of Interest Morningstar - Madrid, Community of Madrid, es Morningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts... hace 25 días
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Compliance Officer Leroy Merlin España - Alcobendas, Community of Madrid, es Leroy Merlin es la empresa líder en acondicionamiento del hogar en España (bricolaje, construcción, decoración y jardinería). La compañía ofrece sus productos y soluciones a través de 137 puntos de venta... Hace más de 30 días
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Compliance officer Allfunds - Madrid, Community of Madrid, es We have a relentless passion for quality and a drive to keep ahead of the competition. We also have a strong business foundation built by experts over 20 + years ago, with the flexibility and agility of... Hace más de 30 días
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COMPLIANCE & DATA PROTECTION OFFICER / EOS Spain / A Coruña / Madrid EOS Spain - Madrid, Community of Madrid, es 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... Hace más de 30 días
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Testia Group - Export Control & GDPR Compliance Officer (m/f/d) airbus - Madrid, Community of Madrid, es We are seeking a skilled and proactive Export Control Officer & GDPR Compliance Officer to join our team. This dual-role position is responsible for ensuring the company complies with all relevant export... Hace más de 30 días
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Legal Counsel Personal Data & Privacy Compliance (Temporal) Repsol - Madrid, Community of Madrid, es We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your... Hace más de 30 días
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Compliance Manager Morningstar - Madrid, Community of Madrid, es Given the current market and regulatory environment, many rules and regulations have been enacted globally. These rules and regulations continue to be updated. This role will be part of the Sustainalytics... hace 25 días
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EMEA Compliance Processes Analyst Repsol - Madrid, Community of Madrid, es We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your... hace 29 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es 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 innovative... Hace más de 30 días
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