Compliance Officer

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a...

We are looking for aCompliance Officerto strengthen our regulatory function across the iGaming, Marketing, and Fintech sectors, based inValencia, Spain. This key role ensures our operations remain fully compliant with legal, licensing, and responsible gaming requirements across multiple jurisdictions. You will work closely with cross-functional teams and...

A global financial services provider is seeking a Corporate Officer for a 12-month fixed-term contract in Valencia. This role involves supporting compliance tasks for the Netherlands jurisdiction, conducting reviews of client files, and maintaining statutory documents. The ideal candidate should have a degree in law or Business Administration and 3+ years of...

Junior Sourcing and Product Compliance Officer WE ARE DENIM HEADS. We love denim. Live and breathe it. It’s in our DNA. At G-STAR, we see no limit to what denim can do. We believe it can be force of progress and innovation for both people and planet. How? By hiring the most creative, curious and caring minds. People who think beyond fashion. Bringing big...

BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. ‍Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don't follow formats. We shape them. We...

Trade Finance Officer – Madrid, Spain | Commodity TradingAbout the role Altamira Trade AG is seeking a dynamic Trade Finance Officer to support our global commodity trading operations. You’ll manage financing structures, ensure compliance, and collaborate with banks and international teams to keep trade flows running smoothly.What you’ll doHandle trade...

Overview Senior Payroll Officer role at GamblingCareers.com. BrainRocket is seeking a knowledgeable and detail-oriented Senior Payroll Officer who will be responsible for all payroll-related activities for our Valencia office. This includes ensuring full compliance with Spanish employment and tax law and all aspects of payroll processing management to ensure...

Trade Finance Officer – Madrid, Spain | Commodity TradingAbout The RoleAltamira Trade AG is seeking a dynamic Trade Finance Officer to support our global commodity trading operations. You'll manage financing structures, ensure compliance, and collaborate with banks and international teams to keep trade flows running smoothly.What you'll doHandle trade...

BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing.We are seeking a knowledgeable and detail-oriented Senior Payroll Officer who will be responsible for all payroll-related activities for our Valencia office. This includes ensuring full compliance with Spanish employment and tax law and all...