Trabajo Compliance Officer en España

Empleos encontrados: 4.069
Lombard Odier
Madrid

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...

hace 3 horas
Marcador No interesado
Clúster Digital de Catalunya
Cataluña

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...

Teletrabajo
hace una hora
Marcador No interesado
Barcelona

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...

hace una hora
Madrid

* 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...

Trabajo híbrido
hace una hora
Marcador No interesado
Braemar
Madrid

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...

hace una hora
Marcador No interesado
Blu Selection - Recruitment Agency
Província de Barcelona

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...

hace una hora
Sofinco España
España

* 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...

Trabajo híbrido
hace una hora
Marcador No interesado
Ryanair - Europe's Favourite Airline
Madrid

Overview Ryanair are currently recruiting for a Compliance Officer to join the SIM Engineering Team of Europe’s largest airline group! This is an excellent time to join Ryanair as we look to grow to over 800 aircraft and 300m guests within the next 10 years. This is a fantastic opportunity for somebody to progress their career and gain experience in Europe’s leading airline. Our ever expanding...

hace una hora
Marcador No interesado
Sompo
Madrid

Overview Are you looking for your next opportunity? Sompo has a unique opportunity for a Compliance Officer in our Compliance Department in Continental Europe. The Compliance Department is a cornerstone of trust within the insurance industry. Our team ensures that the company operates with integrity by adhering to regulatory requirements, ethical standards, and industry best practices. We work...

hace una hora
Marcador No interesado
Clúster Digital de Catalunya
Barcelona

The organizationThe 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...

Teletrabajo
hace una hora
Marcador No interesado
Braemar
Comunidad de Madrid

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...

hace una hora
Sofinco España
Madrid 28001

* 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...

Trabajo híbrido
hace una hora
Ryanair - Europe's Favourite Airline
Madrid

A leading airline company is seeking a Compliance Officer to join their engineering team in Madrid. This role involves supporting audits, maintaining compliance regulations, and assisting in the evaluation processes. The ideal candidate will have a relevant technical degree and experience in compliance roles, with strong project management skills. This position offers competitive salary and...

hace una hora
Braemar
Comunidad de Madrid

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...

hace una hora
Marcador No interesado
Clúster Digital de Catalunya
Província de Barcelona

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...

Teletrabajo
hace una hora
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Compliance Officer, España
Marcador No interesado
Braemar
Comunidad de Madrid

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...

hace una hora
Marcador No interesado
Clúster Digital de Catalunya
Barcelona

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...

Teletrabajo
hace una hora
Marcador No interesado
Clúster Digital de Catalunya
Barcelona

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...

Teletrabajo
hace una hora
Braemar
Madrid

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...

hace una hora
Marcador No interesado
Clúster Digital de Catalunya
Barcelona

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...

Teletrabajo
hace una hora
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