Trabajo Senior Compliance Officer en España. Se encontraron 25676 las vacantes nuevas en esta región

  • Head of Compliance

    Dojo 2022 , Madrid, hace 2 meses
    ... , senior management, the board, and the Central Bank, ensuring compliance with obligations and handling regulatory ... Licensed Compliance Officer (LCI) qualifications (or equivalent). Extensive regulatory compliance experience in payments, card schemes ( ...
    es.talent.com

  • Senior Compliance Manager AML

    Kantox , Barcelona, hace 2 meses
    ... , we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important ... 6 years experience as a Senior Compliance Officer or in a similar position, ...
    es.talent.com

  • Trade Compliance Specialist EMEA (m/f/d)

    Linde GmbH , null, hace 2 meses
    ... the responsible representative of the Compliance Organisation in the Operating Segment ... system skills relating to Trade Compliance and screening solutions (e.g. ...
    es.talent.com