Trabajo Assistant Compliance Officer en España

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history...

The organization The Clúster Digital de Catalunya is legally recognized as an Association of Innovative Companies (AEI), supported by the Ministry of Industry and the Generalitat de Catalunya, formed by about 100 members with diverse profiles (large companies, SMEs, universities, research centers...) located in Catalonia. It was born as a meeting point and network of start-ups, SMEs, large...

This international pharmaceutical wholesale group was founded in Barcelona in 2000 and has experienced strong growth over the past years, expanding from a small local team to more than 200 employees across Europe. From its headquarters in Sant Feliu de Llobregat, the company coordinates key functions such as regulatory and legal affairs, warehousing and repackaging, administration, and sales. It...

* IMPRESCINDIBLE ADJUNTAR CV ¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar a dudas? Sería genial, ¿verdad? Pues así es Sofinco, la nueva financiera responsable y transparente. Sofinco es la entidad en España que pertenece al Grupo Crédit Agricole Personal Finance & Mobility, líder europeo en crédito al consumo y nuestros...

The organization The Clúster Digital de Catalunya is legally recognized as an Association of Innovative Companies (AEI), supported by the Ministry of Industry and the Generalitat de Catalunya, formed by about 100 members with diverse profiles (large companies, SMEs, universities, research centers...) located in Catalonia. It was born as a meeting point and network of start-ups, SMEs, large...

The Opportunity We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group Head of Compliance. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV...

This international pharmaceutical wholesale group was founded in Barcelona in 2000 and has experienced strong growth over the past years, expanding from a small local team to more than 200 employees across Europe. From its headquarters in Sant Feliu de Llobregat, the company coordinates key functions such as regulatory and legal affairs, warehousing and repackaging, administration, and sales. It...

* IMPRESCINDIBLE ADJUNTAR CV ¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar a dudas? Sería genial, ¿verdad? Pues así es Sofinco, la nueva financiera responsable y transparente. Sofinco es la entidad en España que pertenece al Grupo Crédit Agricole Personal Finance & Mobility, líder europeo en crédito al consumo y nuestros...

A fintech company is seeking a Compliance Officer to ensure regulatory adherence, particularly in investment products. The ideal candidate has 3-5 years in financial compliance, strong familiarity with European regulations, and excellent communication skills. This role requires curiosity, proactivity, and the ability to work independently, along with a strong interest in fintech innovations....

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...

The organization The Clúster Digital de Catalunya is legally recognized as an Association of Innovative Companies (AEI), supported by the Ministry of Industry and the Generalitat de Catalunya, formed by about 100 members with diverse profiles (large companies, SMEs, universities, research centers...) located in Catalonia. It was born as a meeting point and network of start-ups, SMEs, large...

The Opportunity We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group Head of Compliance. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV...

* IMPRESCINDIBLE ADJUNTAR CV Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés. ¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar a dudas? Sería genial, ¿verdad? Pues así es Sofinco, la nueva financiera responsable y transparente. Sofinco es la entidad en...

The Opportunity We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group Head of Compliance. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV...

A financial service company in Madrid seeks a Compliance Officer to support compliance activities with a focus on conduct risk and transparency. The ideal candidate will develop and implement compliance frameworks for consumer finance and payment regulations, provide expert advice, and manage compliance risks. Candidates should have a degree in Law, Business, or Engineering, 5+ years of...

The organization The Clúster Digital de Catalunya is legally recognized as an Association of Innovative Companies (AEI), supported by the Ministry of Industry and the Generalitat de Catalunya, formed by about 100 members with diverse profiles (large companies, SMEs, universities, research centers...) located in Catalonia. It was born as a meeting point and network of start-ups, SMEs, large...

The Opportunity We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group Head of Compliance. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV...

The organization The Clúster Digital de Catalunya is legally recognized as an Association of Innovative Companies (AEI), supported by the Ministry of Industry and the Generalitat de Catalunya, formed by about 100 members with diverse profiles (large companies, SMEs, universities, research centers...) located in Catalonia. It was born as a meeting point and network of start-ups, SMEs, large...

The organization The Clúster Digital de Catalunya is legally recognized as an Association of Innovative Companies (AEI), supported by the Ministry of Industry and the Generalitat de Catalunya, formed by about 100 members with diverse profiles (large companies, SMEs, universities, research centers...) located in Catalonia. It was born as a meeting point and network of start-ups, SMEs, large...

The Opportunity We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the Group Head of Compliance. The successful candidate will hold or be eligible to obtain any required regulatory approvals or registrations with the CNMV...