Senior Compliance Manager

Revolut Ltd is seeking a Business Compliance Manager (Derivatives) to ensure regulatory compliance for CFDs and derivative products across product lifecycles. You will collaborate with Product and business teams to provide practical regulatory guidance, navigate distribution changes, and support governance across multiple markets. The role requires deep...

IREN Spain, a next-generation data center and AI cloud infrastructure company, seeks a Compliance Manager to support the development, implementation, and monitoring of its compliance framework in Spain.Reporting to the General Legal Counsel, you will lead governance, training, third-party due diligence, data protection, and anti-bribery efforts across the...

PwC España busca profesionales para unirse al área de Tax and Legal Services en Madrid, con foco en asesoramiento fiscal y contable para grandes y medianas empresas.Es posible que un gran número de candidatos se presenten a este puesto, así que asegúrese de enviar su CV y su solicitud lo antes posible.Ofrecemos entorno dinámico, colaborativo y de alto...

Revolut Ltd is seeking a Business Compliance Manager (Derivatives) to ensure regulatory compliance for CFDs and derivative products across product lifecycles.No espere a enviar su solicitud después de leer esta descripción; se espera un gran volumen de candidaturas para esta oportunidad.You will collaborate with Product and business teams to provide...

ManpowerGroup España in Barcelona seeks a Quality Assurance professional to review and ensure compliance of all procedures with cGMP and plasma testing standards. You will oversee regulatory alignment and drive quality improvements across the laboratories.The role involves supervising the quality system, managing quality projects, and supporting...

BBVA busca un Responsable Principal de AML y Cumplimiento para su área CIB en España. El candidato apoyará a las unidades de negocio, participará en proyectos de mejora de procesos y gestionará requerimientos de supervisión y auditoría. Se requiere título en Derecho o Administración de Empresas, al menos 10 años en el sector financiero y 5–6...

Product Compliance Manager MoonPay Madrid, Community of Madrid, Spain We make it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, PayPal, Revolut and Venmo. UK, EU, Canada, and Australia, with a commitment to trust and compliance. Equity package and pay-for-performance equity bonus Unlimited...

Product Compliance Manager MoonPay Madrid, Community of Madrid, Spain We make it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, PayPal, Revolut and Venmo. UK, EU, Canada, and Australia, with a commitment to trust and compliance. Equity package and pay-for-performance equity bonus Unlimited...

Envision is a global green technology group committed to accelerating the energy transition through integrated renewable, storage, digital and hydrogen solutions. Envision provides renewable energy system solutions to corporations, governments, and institutions worldwide, reducing the cost of renewable energy production, storage, and integration through...