A leading gaming solutions provider is seeking a Senior Compliance Officer based in Spain, responsible for ensuring full compliance with Spanish gambling legislation. The ideal candidate will interpret and implement regulatory requirements and manage licensing processes, while engaging closely with internal teams and regulators. This is a pivotal role where attention to detail and exceptional...
A leading iGaming company is seeking a Senior Compliance Officer to ensure compliance with Spanish gambling regulations. This pivotal role involves managing compliance activities, liaising with regulators, and executing the Compliance Monitoring Programme. Candidates should have experience in regulatory environments, strong analytical and communication skills in both Spanish and English, and...
A leading iGaming operator in Spain is seeking a Senior Compliance Officer to ensure compliance with Spanish gambling regulations. You will lead licensing and compliance monitoring activities, collaborate with senior management, and support audits. Required skills include problem-solving, analytical thinking, and knowledge of regulatory frameworks in the gambling industry. This role offers...
Join to apply for the Senior Compliance Officer (d/f/m) role at TK Elevator. Responsibilities - Foster the TK Elevator ethics and compliance culture and awareness in the Business Unit Europe Africa. - Ensure consistent implementation of the global TK Elevator ethics and compliance strategy and support the management and employees in the Business Unit Europe Africa in compliance-related...
A leading financial institution in Spain is seeking an experienced Compliance Officer to oversee the launch and management of a newly established Organised Trading Facility (OTF). The role requires expertise in regulatory compliance, particularly with the CNMV and MiFID II. Candidates must be bilingual in English and Spanish, possess strong organisational skills, and have demonstrable experience...
A fintech company is seeking a Compliance Officer (Investment Products) for its Luxembourg office. The role involves ensuring compliance with regulations, managing risks, and supporting regulatory reporting. Candidates should have experience in compliance within regulated financial institutions and a strong understanding of relevant European regulations. This position offers a hybrid working...
- You will foster the TK Elevator ethics and compliance culture and awareness in the Business Unit Europe Africa - You will ensure consistent implementation of the global TK Elevator ethics and compliance strategy and support the management and employees in the Business Unit Europe Africa in compliance related issues - You will provide business advice for the Business Unit Europe Africa and its...
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...
* 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...
Compliance Risk OfficerAt 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. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at supporting the...
A fintech company is seeking a Compliance Officer (Investment Products) for its Luxembourg office. The role involves ensuring compliance with regulations, managing risks, and supporting regulatory reporting. Candidates should have experience in compliance within regulated financial institutions and a strong understanding of relevant European regulations. This position offers a hybrid working...
Who we are Bally’s Intralot is a newly formed company established through the combination of INTRALOT and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions. Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports betting. Operating at the intersection of...
A leading financial institution in Spain is seeking an experienced Compliance Officer to oversee the launch and management of a newly established Organised Trading Facility (OTF). The role requires expertise in regulatory compliance, particularly with the CNMV and MiFID II. Candidates must be bilingual in English and Spanish, possess strong organisational skills, and have demonstrable experience...
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...
Who we are TK Elevator (TKE) is a global leader in vertical transportation and urban mobility. We provide engineering that keeps the world moving, from design to installation and maintenance on any brand of elevators, escalators, walkways, lifts, passenger boarding bridges, stairlifts, platform lifts and home elevators – any place and any time. With our digital solutions like AGILE and the IoT...
Who we are ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. Bally’s Intralot is a newly formed company established through the combination of INTRALOT and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions. Bally’s Intralot is uniquely positioned...
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 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 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 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...