15 Trabajos de Compliance Officer en Madrid - página 2
-
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... 3800 Hace más de 30 días
-
Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering... Hace más de 30 días
-
Compliance Officer Schindler Group - Alcobendas, Community of Madrid, es Mínimo de 3 años de experiencia en funciones de cumplimiento normativo o como abogado con exposición a asuntos relacionados con el cumplimiento, de los cuales al menos 1 año de experiencia como responsable... Hace más de 30 días
-
Sr. FLoD Technology/Privacy Compliance Risk Officer Santander - Boadilla del Monte, Community of Madrid, es Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to... Hace más de 30 días
-
Senior Manager, Compliance - Iberia Stryker - Alcobendas, Comunidad de Madrid, es Support the development and execution of effective ethics and compliance controls, including written standards, education and communication, auditing and monitoring, third-party oversight, and corrective... hace 25 días
Top Localidades