financial security compliance officer

**Mission** Contribute to the implementation of Financial Security/ Know Your Client (FS/KYC) policies and procedures and identify compliance risks for Financial Security Domain **Responsabilities / Main activities** - Conducts a comprehensive analysis, by consulting the Compliance Officers within the Function when appropriate, in order to provide a...

GRUPO BNP PARIBAS El Grupo BNP Paribas es el principal banco de la Unión Europea y uno de los más importantes a nivel internacional. Contamos con cerca de 185.000 empleados en 65 países. En España somos más de 5.100 empleados en 13 líneas de negocio. CIB BNP Paribas Corporate & Institutional Banking proporciona a grandes empresas, multinacionales e...

Career Renew is recruiting for one of its clients a  Trust & Compliance Officer - Crypto - this is a fully remote position for EU based candidates.Join a stellar team of leaders and experts in blockchain technology, cryptography, infrastructure, and security to build the backbone of blockchain wallet infrastructure for the next financial era. We are hiring...

GRUPO BNP PARIBASEl Grupo BNP Paribas es el principal banco de la Unión Europea y uno de los más importantes a nivel internacional. Contamos con cerca de empleados en 65 países. En España somos más de 5.100 empleados en 13 líneas de negocio.SOBRE EL PUESTOMISIÓNLas funciones que desempeñaría serían las siguientes:Apoyo al dispositivo normativo del...

Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of...

GRUPO BNP PARIBASEl Grupo BNP Paribas es el principal banco de la Unión Europea y uno de los más importantes a nivel internacional. Contamos con cerca de empleados en 65 países. En España somos más de 5.100 empleados en 13 líneas de negocio.SOBRE EL PUESTOMISIÓNLas funciones que desempeñaría serían las siguientes:Apoyo al dispositivo normativo del...

Chief Information Security Officer (CISO)A fast‑growing fintech company is looking for an experienced CISO to lead its cybersecurity strategy and operations. The company is a technology‑first fintech scale‑up, combining financial innovation with secure, high‑performance infrastructure.The ideal candidate is a proven security leader with strong...

Chief Information Security Officer (CISO)Para ser considerado para una entrevista, por favor, asegúrese de que su solicitud se ajusta plenamente a las especificaciones del puesto que se encuentran a continuación.A fast‑growing fintech company is looking for an experienced CISO to lead its cybersecurity strategy and operations. The company is a...

Deputy Regional Information Security OfficerJoin to apply for the Deputy Regional Information Security Officer role at KrakenBuilding the Future of Crypto: Our Krakenites are a world‑class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.What makes us different? Kraken is a...

DETAILS :Role: Compliance OfficerDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance, and Asset Management.The Group...