Senior Compliance Officer – Banking

We’re waving goodbye to the complicated and confusing ways of traditional banking.Obtenga más información sobre las tareas generales relacionadas con esta oportunidad a continuación, así como sobre las habilidades requeridas.With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...

LCKY Group is seeking a Compliance Officer to support a growing regulatory and compliance framework across its Malta and Barcelona operations. You will help ensure licensing conditions, AML and Responsible Gaming standards are met while working with internal teams and regulatory bodies. The role requires hands-on compliance experience in iGaming, with...

We're waving goodbye to the complicated and confusing ways of traditional banking. Obtenga más información sobre las tareas generales relacionadas con esta oportunidad a continuación, así como sobre las habilidades requeridas. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...

Job TitleSenior Compliance Officer/Counsel - Anti-Corruption & Third Party IntegrityJob DescriptionLocation: Lisbon (Portugal), Barcelona or Madrid (Spain)The roleAs Senior Compliance Officer/Counsel - Anti-Corruption & Third-Party Integrity, you will play a key role in Vanderlande's Compliance & Ethics team. The team is responsible for the development,...

About The RoleWe are now looking for a Compliance Officer to join the Compliance Function at Svea Bank’s Spanish Permanent Establishment in Barcelona. Are you a structured person who enjoys working meticulously and juggling multiple tasks at once? Do you have experience working with compliance-related matters and want to work in a place where collaboration...

Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? With our focus on four therapeutic areas –Oncology, Inflammation, General Medicine, and Rare Disease– we reach millions of patients each year. Local Regulatory Representative (LRR), Sr. AssociateLIVEWhat You Will DoIn this role...

Seeking a senior compliance officer with 5+ years of experience to train AI language models on regulatory compliance tasks, focusing on program design, risk assessment, policy development, and reporting.

Compliance Officer role at Svea Bank in Barcelona focusing on internal governance, licensing, anti-money laundering, customer protection, and market conduct. Requires LLM degree and 5 years of experience in banking compliance.

About the opportunityConversational Banking is how N26 scales support without scaling headcount at the same rate. Our ambition is banking as a non event: clients get help in their channel and language of choice, and most issues resolve before a human agent ever needs to be involved. We build the intelligence in house — N26 owns its own orchestration and...