Senior Compliance Officer – Banking

Senior Risk & Compliance OfficerArdonagh Europe | Hybrid | Continental EuropeHelp shape the future of risk and compliance across one of Europe's leading insurance platforms.AtThe Ardonagh Group, we're building a world-class insurance distribution business with operations spanning the UK and Europe. As our European platform continues its ambitious growth...

Join our growing international finance team in a newly created position where you will shape and develop the Group's Compliance & Reporting function. Reporting directly to the CFO, you will play a key role in strengthening financial governance across our international operations (4 sites including Spain) while working alongside a highly experienced finance...

Since 1980, we’ve helped pioneer the world of biotech in our fight against the world’s toughest diseases. With our focus on four therapeutic areas –Oncology, Inflammation, General Medicine, and Rare Disease– we reach millions of patients each year. As a member of the Amgen team, you’ll help make a lasting impact on the lives of patients as we...

We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems...

We are looking for an analytical and proactive Compliance Specialist to support our Compliance and Anti-Money Laundering (AML) framework in Spain.You will help identify and manage compliance risks, strengthen policies and controls, and ensure regulatory requirements are embedded into our products and day-to-day operations. You will work closely with the...

Senior Compliance Officer/Counsel - Anti-Corruption & Third-Party Integrity Location: Lisbon (Portugal), Barcelona or Madrid (Spain) The role As 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, implementation and...

We are looking for an analytical and proactive Compliance Specialist to support our Compliance and Anti-Money Laundering (AML) framework in Spain.You will help identify and manage compliance risks, strengthen policies and controls, and ensure regulatory requirements are embedded into our products and day-to-day operations. You will work closely with the...

Job ID: ****Reference: req****Location: BarcelonaDate Posted: ********** JOB DESCRIPTION At Cuatrecasas, we are looking for a Corporate Compliance Senior Specialist to strengthen our in-house Corporate Compliance team in Barcelona.We are seeking professionals with more than 6 years of experience in the development and management of compliance programs.We are...

Job TitleSenior Compliance Officer/Counsel – Anti-Corruption & Third Party IntegrityJob DescriptionLocationLisbon (Portugal), Barcelona or Madrid (Spain)The role As Senior Compliance Officer/Counsel – Anti-Corruption & Third-Party Integrity, you will play a key role in Vanderlande's Compliance & Ethics team.Descubra más sobre las tareas diarias, las...