Salario promedio: €4023 /mensual
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- We are seeking a highly skilled Compliance Officer / KYT Specialist to analyze and identify unusual or suspicious financial transactions, ensuring compliance with regulatory requirements and internal policies. The Compliance Officer / KYT Specialist will work closely with...Ofertas de empleo recomendadas
Luminary Inc
Valencia2 días atrás - ...We are currently looking for a Group Sanctions and Compliance Specialist in Spain. This role offers a high‑impact opportunity to strengthen and evolve global sanctions and financial crime compliance frameworks within a fast‑scaling international organization. You will...Ofertas de empleo recomendadasDesde casaRemotoHorario flexible
Jobgether
España1 día atrás - ...Act as the designated person for all FINTRAC reporting obligations including STRs, LCTRs, EFTRs, and TPRs. We are looking for a Compliance Officer & MLRO to maintain and regularly update the AML/CTF policies, procedures, and controls based on the company's risk...Ofertas de empleo recomendadas
Luminary Inc
Valencia3 días atrás - ...Strong understanding of cloud operations, platform stacks, andhyperscalers(AWS, Azure, GCP). ~ Knowledge of ITSM, service design, compliance, and cybersecurity principles. ~ Executive communication, influence, and storytelling for technical and business audiences. ~...Ofertas de empleo recomendadas
SAP SE
Madrid2 días atrás - ...You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business: Responsibilities Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions...Ofertas de empleo recomendadas
Crédit Agricole Group
Madrid2 días atrás - ...This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in Spain. This role offers a unique opportunity to combine compliance expertise with hands‑on project management in a fast‑paced, remote‑first environment...Ofertas de empleo recomendadasRemotoHorario flexible
Jobgether
España2 días atrás - An international compliance firm is seeking a Group Sanctions and Compliance Specialist in Spain. This role involves ensuring compliance with sanctions and financial crime regulations across jurisdictions. The ideal candidate has proven experience in compliance roles,...Ofertas de empleo recomendadasRemotoHorario flexible
Jobgether
España2 días atrás - ...management. Closely monitor AR/AP and prioritize payments in line with business needs. Manage relationships with local banks. Compliance & Accounting : Supervise accounting activities and maintain internal controls. Ensure compliance with local regulations, tax requirements...Ofertas de empleo recomendadas
B. Europe Hotels Private Collection B.V.
Barcelona4 días atrás - ...rzeczywistością. Chcesz być częścią zespołu, który nie boi się wyzwań i zawsze myśli nieszablonowo? Dołącz do nas. International Compliance Specilist Twoje zadania: Zapewnienie zgodności działania Spółki z obowiązującymi przepisami krajowymi i międzynarodowymi...Ofertas de empleo recomendadas
Autopay group
Madrid1 día atrás - ...Compliance Officer (Investment Products) Please note that this opportunity requires relocation to our Luxembourg office. About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbridoHorario flexible
Satispay
Barcelona2 días atrás - ...At ING we are looking for a Compliance Specialist We are looking for a talented and enthusiastic Compliance Specialist to join our Compliance Team . The team supports ING Bank in Spain to meet applicable laws, regulations and societal expectations, ensuring the...Ofertas de empleo recomendadasTrabajar en la oficinaHorario flexible
ING Group
Madrid3 días atrás - ...underwriting capacity to our group MGA, Extracover Ltd, across personal and commercial motor lines in the UK. We’re growing our compliance function and looking for someone at the start of their career who wants to learn the craft of insurance compliance from the ground...Ofertas de empleo recomendadasTrabajar en la oficina
Zego
España7 horas atrás - ...matrix organization across functions, countries and cultures Strategic and innovative approach for business solutions while in compliance with external and internal policies Transversal Management skills are required for this position. Strong Leadership,...Ofertas de empleo recomendadas
Cognizant
Barcelona2 días atrás - ...Chains and Regional Leadership. ~ Ensure optimal commercial outcomes by overseeing chain contract negotiations, renewals, and compliance with agreed timelines and standards. ~ Drive regional chain portfolio performance through pricing, availability, inventory, and...Ofertas de empleo recomendadasContrato
WebBeds
Palma de Mallorca, Islas Baleares4 días atrás 60000 €/año
...y a la dirección en materia de sanciones, prevención del blanqueo de capitales (AML), anticorrupción (ABAC) y otros aspectos de compliance. Apoyar a las unidades de negocio en el cumplimiento de los requisitos normativos de clientes y otros grupos de interés. Diseñar...Ofertas de empleo recomendadasRemotoTurno de tardeJornada intensivaHorario flexibleLunes a viernesFundación Adecco
Barcelona34 minutos atrásNueva- ...standard operating procedures (SOPs) for tariff management. Write technical specifications and requirements for developers. Compliance And Regulatory Expertise: Stay current with EU and international customs regulations and tariff policy changes. Update internal...Tiempo completo
PST.AG
Barcelona20 días atrás - Wiodąca firma FinTech poszukuje specjalisty ds. zgodności międzynarodowej, który zadba o przestrzeganie przepisów AML/CFT oraz PSD. Wymagana bardzo dobra znajomość języka angielskiego i umiejętności analityczne. Oferujemy elastyczne godziny pracy oraz bogaty pakiet benefitów...
Autopay group
Madrid1 día atrás - ...Locally Appointed Officer/Compliance Officer We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory...Empleo permanente
Svea Ekonomi AB
Barcelona2 días atrás - ...specialty chemicals company in Barcelona seeks a Regulatory Specialist to join their global regulatory affairs team. The role focuses on compliance with EU chemical legislation, including preparing Safety Data Sheets and ensuring product safety. Candidates should have a degree...Trabajo híbrido
Element Solutions Inc
Barcelona1 día atrás - ...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...Tiempo completoTrabajar en la oficina
Ryanair Ltd.
Madrid3 días atrás - ...We are seeking an experienced Regulatory Affairs Director to lead the regulatory strategy and compliance for our Spanish biopharma company. This role will oversee a team of RA professionals, provide guidance to senior leadership, and ensure global regulatory compliance...
Barrington James Limited
España2 días atrás - ...About the role Morningstar is seeking a Compliance Manager to oversee Conflicts of Interest for Morningstar’s credit rating business. The Conflicts of Interest team is part of the Global Controls team within the Compliance department. In this role, you will manage...Trabajar en la oficinaTrabajo híbrido
Morningstar Credit Ratings, LLC
Madrid3 días atrás - ...Regulatory Affairs Junior Officers/Trainees ensure and provide support for the appropriate registering, licensing, marketing, and legal compliance of pharmaceutical and medical products in order to control the safety and efficacy of products. A combination of scientific...Trainee
Qualitecfarma
Madrid3 días atrás - ### **Compliance Manager*** Country: SPAIN* Workplace: Alcobendas* Type of contract: Permanent* Date publish: 24/11/2025* Timetable:* Vacancies: 1#### **Job description**Suanfarma is seeking a Compliance Manager to lead the execution and operational coordination of its...Empleo permanenteContrato
Suanfarma, SA
Madrid7 horas atrás - ...methodologies Actively participate in continuous improvement initiatives within a lean controlling environment Ensure full compliance with Bridgestone EMEA finance and internal control policies Qualifications & Experience Required Education / Certification...Tiempo completoEmpleo permanenteContratoTrabajo híbridoHorario flexible
Bridgestone
Madrid1 día atrás - ...clients receive a fast, efficient, and high‑priority onboarding experience. Collaborate with internal teams to maintain quality and compliance standards. Success Metrics Number of activated partners and partner‑driven client accounts Quality and volume of...
Unlimit
Barcelona4 días atrás - A leading global travel services provider in Palma, Mallorca is seeking an experienced Legal Advisor to ensure compliance with local corporate requirements across jurisdictions. The role involves drafting legal documentation, managing relationships with external advisors...
Hotelbeds Group
Palma de Mallorca, Islas Baleares4 días atrás - ...including pregnancy, childbirth, etc.), sexual orientation, gender identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements. Successful candidates might be required to undergo a background...Tiempo completoTrabajo híbrido
SAP SE
Barcelona3 días atrás - ...análisis transaccional y la identificación de posibles blanqueos de capital. Se valorará la experiencia en trabajos relacionados con compliance y control interno. Se ofrecen oportunidades para desarrollarse dentro de un equipo dinámico y especializado. #J-18808-Ljbffr...
PwC South Africa
Madrid7 horas atrás - A financial group in Barcelona is looking for a Locally Appointed Officer/Compliance Officer to manage AML/CTF efforts and ensure adherence to regulations. This role requires at least 5 years of compliance experience in banking, with proficiency in AML/CTF regulations....
Svea Ekonomi AB
Barcelona2 días atrás
