Salario promedio: €4095 /mensual
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- ...la colaboración entre nuestras marcas, tenemos el poder colectivo para generar un impacto real en el transporte. Buscamos un/a Compliance AML Officer con experiencia en prevención de blanqueo de capitales, reporting regulatorio y cumplimiento penal corporativo. El...Ofertas de empleo recomendadasIndefinidoRemotoTrabajo híbridoHorario flexible
Scania Nederland B.V.
Torrejón de Ardoz, Comunidad de Madrid2 días atrás - Un importante fabricante de vehículos comerciales busca un/a Compliance AML Officer en Torrejón de Ardoz. El candidato ideal debe tener experiencia en la prevención de blanqueo de capitales, así como en cumplimiento penal corporativo. Las funciones incluyen el desarrollo...Ofertas de empleo recomendadasIndefinidoRemotoTrabajo híbrido
Scania Nederland B.V.
Torrejón de Ardoz, Comunidad de Madrid2 días 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
Barcelona4 días atrás - ...The Legal Counsel will be responsible for overseeing the legal operations and compliance of the entire group of companies, including the parent company and its subsidiaries. This role requires a experience and strategic legal professional who can advise senior management...Ofertas de empleo recomendadasContratoTrabajar en la oficinaTrabajo híbrido
Mondia Group
Madrid18 horas 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...Ofertas de empleo recomendadasEmpleo permanente
Svea Ekonomi AB
Barcelona4 días 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
Barcelona4 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...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbrido
Morningstar Credit Ratings, LLC
Madrid18 horas 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...Ofertas de empleo recomendadasEmpleo permanenteContrato
Suanfarma, SA
Madrid2 días atrás - A leading MedTech company is seeking a Compliance Specialist to manage compliance-related contracts and support regulatory alignment. The ideal candidate has a Bachelor’s degree and 2-3 years of experience in compliance or legal roles, with proficiency in Italian and English...Ofertas de empleo recomendadas
Penumbra, Inc.
España1 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...Ofertas de empleo recomendadasTiempo completoTrabajar en la oficina
Ryanair Ltd.
Madrid18 horas atrás - ...proponiendo medidas preventivas y mejoras en procesos internos. Desarrollo y actualización de políticas internas y programas de compliance (cumplimiento normativo y riesgos regulatorios/competencia). Análisis de normativa mercantil, civil, administrativa y de...Ofertas de empleo recomendadasIndefinidoPrácticaEmpleo permanenteRemotoTrabajo híbridoLunes a juevesJornada intensivaHorario flexibleLunes a miércoles
Jordan martorell s.l.
Madrid11 horas atrásNueva - Local Compliance Officer (7-month contract) page is loaded## Local Compliance Officer (7-month contract)locations: Madridtime type: Full timeposted on: Posted 3 Days Agojob requisition id: R0006675A career at **Lombard Odier** means working for a renowned global wealth...Ofertas de empleo recomendadasContratoTrabajar en la oficina
Lombard Odier Group
Madrid1 día 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....Ofertas de empleo recomendadas
Svea Ekonomi AB
Barcelona4 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...Ofertas de empleo recomendadas
PwC South Africa
Madrid2 días atrás - ...Bitpanda, your mission is to actively contribute to the mitigation of money laundering and terrorist financing risks. You will ensure compliance with applicable regulations in the anti-financial crime field, demonstrating a strong commitment to preventing financial crimes...Ofertas de empleo recomendadasTrabajo de veranoTrabajar en la oficinaDesde casaRemotoTrabajo híbridoTurno de nocheTrabajo por turnosFin de semana
Bitpanda
Barcelona1 día atrás - ...alerts and assist with high-risk client onboarding. You will work closely with regulators and enhance policies alongside a dedicated compliance team. Ideal candidates have 1-2 years in AML/KYC, excellent communication skills, and a relevant degree. The role offers a...Interino
Kantox
Barcelona4 días atrás - ...At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain Conduct Compliance & Ethics (CC&E) team...Trabajar en la oficinaDesde casa
ING Group
Madrid1 día atrás - ...Diagnostic Regulatory Affairs department. The candidate will prepare technical documentation, manage product registrations, and ensure compliance with regulations. Applicants should possess a Bachelor's in Health Sciences, experience in Regulatory Affairs within...Empleo permanenteContrato
Grifols, S.A
Sant Cugat del Vallès, Barcelona4 días atrás - A leading logistics company in el Prat de Llobregat is looking for a Customs Specialist to handle documentation checks, verify customs regimes, and coordinate with various departments. Ideal candidates should have at least 3-4 years of relevant experience, a B2 level of...Trabajar en la oficina
Romeu Group
El Prat de Llobregat, Barcelona11 horas atrásNueva - ## Manager, License Compliance EMEA and AmericasUK - RemoteBarcelona, Spain or London, United Kingdom****Department:**** AECO - Architects, Engineers, Construction & Owners - License ComplianceWe are seeking an experienced leader to join our Global License Compliance team...
Trimble
Barcelona18 horas atrás - ...España Descripción del empleo : Amazon busca un Senior Manager para liderar el equipo global de Base Building Standards & Compliance dentro de la organización de Reliability Maintenance Engineering (RME) . Esta posición será clave para impulsar la precisión de...Práctica
CyberLideria MGZN
Madrid4 días atrás - ...Key job responsibilities Communicate policies and act as the primary information source for your team- maintaining compliance, consistency, and taking corrective action when needed Create, manage and support recognition programs Support safety programs...Tiempo completoTrabajar en la oficinaTurno de nocheTrabajo por turnos
Amazon
A Coruña11 horas atrásNueva - A leading global B2B payment provider is seeking a compliance internship to support Anti-Money Laundering processes. The role requires a law degree student with strong English skills but no prior experience is necessary. Responsibilities include preparing contracts and...PrácticaTrabajar en la oficinaRemotoTrabajo híbrido
Onyx CenterSource
Sevilla11 horas atrásNueva - ...analytical capabilities with attention to detail in managing compensation data integrity, conducting pay equity analysis, and ensuring compliance with regulatory requirements What You’ll Do Support the successful implementation of Workday Compensation and Job...Tiempo completoTrabajar en la oficinaTrabajo híbridoVisa de trabajoHorario flexible
FTI Consulting, Inc
Madrid18 horas atrás - ...environment. ~ Strong grounding in core HR disciplines, including employee relations, performance management, workforce planning, and compliance. ~ Produces high-quality, reliable work with strong attention to detail and the ability to manage multiple priorities with...Trabajar en la oficinaDesde casaRemoto
Fundraiseup
España3 días atrás - ...payments. As a Paralegal, you will support the General Counsel across legal operations, corporate governance, and regulatory compliance activities. Working within a small in-house legal team, the role is focused on execution, coordination, documentation, and process...Contrato
DT One group.
Barcelona1 día atrás - ...Provider Manager, EU 3P Compliance - Provider Management Over 2 million Sellers in 10 countries list their products for sale on the Amazon Marketplace. Sellers are a critical part of Amazon’s ecosystem to deliver on our vision of offering the Earth’s largest selection...Trabajar en la oficina
Amazon
Barcelona18 horas 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. ~...
SAP SE
Madrid4 días atrás - ...transportes, energético, sanitario, y otros ámbitos sometidos a regulación específica. Due diligence en el ámbito público. Compliance general (modelos de cumplimiento legal, con enfoque internacional). Fondos europeos y ayudas públicas: monitorización, preparación...AprendizPrácticaTrabajar en la oficina
Ernst & Young Advisory Services Sdn Bhd
Madrid1 día atrás - Una empresa de soluciones tecnológicas busca un Legal Counsel en Madrid. La persona seleccionada apoyará la estrategia empresarial y las operaciones del área legal. Las responsabilidades incluyen la revisión de contratos, inscripción de documentos y asesoramiento legal....Trabajo híbridoHorario flexibleLunes a miércoles
GT Motive SL
Madrid1 día atrás
