Compliance Risk Manager for Spanish Market

Unlock Your Career as a Regulatory Compliance Specialist with QontoWe're seeking an experienced Regulatory Compliance Specialist to join our dynamic Risk and Compliance team in Spain. As the main point of contact for local authorities, you'll play a crucial role in maintaining trustful relationships and ensuring compliance with regulations.About the RoleAct...

At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.About the RoleWe're seeking an...

Company OverviewWe are Qonto, a leading online business account provider in Europe. Our mission is to make day-to-day banking easier for SMEs and freelancers by offering innovative products and services.SalaryThe estimated annual salary for this role is €60,000 - €80,000, depending on experience.Job DescriptionAs a Regulatory Compliance Officer for...

ADP, Inc. is seeking a Compliance Risk Manager to join its dedicated Compliance team. As a key member of this team, you will perform compliance activities and assessments to protect the company's business and clients against legal and regulatory risks.About the RoleThis role involves performing compliance impact assessments on third-party payroll providers...

**Senior Compliance Role at Kantox Limited**About the Job: We are looking for a Senior Compliance Manager to join our Compliance team and contribute to the organization's regulatory compliance.Your Role: As a Senior Compliance Manager, you will advise top management on business operations relating to investment, risks, and policy development, ensuring MiFID...

BDR Manager for Spanish MarketWe are looking for an exceptional BDR Manager to lead our team in the Spanish market. As a key member of our sales team, you will be responsible for managing a highly dynamic team of BDRs, providing them with the necessary training and motivation to achieve monthly objectives.Prior experience as a Manager managing outbound teams...

At Qonto, our mission is to revolutionize day-to-day banking for small businesses and freelancers by providing a comprehensive online business account with integrated invoicing, bookkeeping, and spend management tools.We're committed to fostering a welcoming environment where everyone can thrive. Our team of 1,600+ Qontoers has rapidly gained trust, serving...

**Job Title:** Compliance Risk CoordinatorAbout Us:At Flutter Entertainment Plc, we're a global leader in sports betting, iGaming, and entertainment. Our commitment to responsible gaming and sustainability sets us apart, with a team of over 8,000 colleagues driving our vision across 28 offices worldwide.Salary & Benefits:We offer a competitive salary of...

Customer Success Manager for Spanish MarketAs a Customer Success Manager for the Spanish market at Infraspeak, you will be responsible for managing a portfolio of customers to ensure they achieve the expected outcomes. This involves partnering with customers, taking ownership of their success, and becoming a trusted advisor by understanding their strategic...

Dow Jones is a global leader in providing third-party risk management and regulatory compliance solutions.We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, and anti-corruption regulations.This role will be part of a team of multilingual experts who research, record, and update details on individuals...

Job SummaryWe are seeking a highly skilled Risk Compliance Expert to join our team in Barcelona, Spain. As an Interim Client Advisor, Risk & Compliance Content, you will be responsible for providing exceptional support to clients by highlighting the strengths of our research processes and data.About UsDow Jones Risk & Compliance is a global provider of...

Senior Security Engineer GRC Job DescriptionBack Market is a leading refurbished electronics marketplace undergoing meteoric growth, with a valuation of $ billion. Our mission is to empower people to buy tech sustainably, offering a high-quality, accessible, and eco-friendly alternative to buying new electronics.Job Role:As a Senior Security Engineer GRC,...

Job SummaryWe are seeking an experienced Spanish Market Manager to join our team in Barcelona. As a key member of our sales team, you will be responsible for the strategic and commercial development of your customer portfolio in the Spanish market.Key ResponsibilitiesNegotiate with customers to develop their portfoliosManage cancellations and proactively...

About NotabeneNotabene is a pioneering fintech company that aims to integrate crypto into the everyday economy by developing innovative tools to mitigate transaction risk and ensure secure crypto transfers. With a global presence across three continents in eight countries, we serve over 130 customers, including financial institutions, exchanges, and more....

Discover the Opportunity to Shape Qonto's Presence in SpainAbout UsAt Qonto, we are a fast-growing fintech company that aims to simplify banking for SMEs and freelancers. Our innovative products and services have made us a leader in our market, and we are looking for talented individuals to join our team.About the RoleWe are seeking an Event Coordinator for...

About NotabeneWe are a fintech company on a mission to make crypto a part of the everyday economy by reducing transaction risk and making crypto transfers safe. We serve our community of 130+ customers, including financial institutions, fintechs, exchanges, and more.Our journey is at an exhilarating moment as regulation technologies (reg-techs) are becoming...

Company Overview: ADP is a global leader in human capital management, providing innovative HR solutions to help clients achieve their business goals.Job Description: We are seeking a highly skilled Senior Operating Compliance Manager to join our dedicated Compliance team. In this role, you will be responsible for performing compliance activities and...

At Geiger Food Ingredients Recruitment, we are seeking a seasoned Technical Sales Manager to join our team. This is an exciting opportunity for a professional with a strong background in food ingredients sales and a passion for the Spanish market.We offer a competitive salary of €60,000 - €80,000 per year, depending on experience, plus benefits and...

Compliance Risk Expert Wanted!We are looking for a Compliance Risk Expert to join our team in Barcelona, Spain, and contribute to our efforts in ensuring regulatory compliance and mitigating financial risk.About the Role:Assess and manage AML/CFT and financial risks associated with customer transactions.Develop and implement effective compliance strategies...

Role OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team in Vilnius, Lithuania. This role will play a critical part in helping us prevent money laundering and other criminal activities.ResponsibilitiesPerform AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its...