Chief Responsible Gaming Compliance Officer - Madrid - beBeeGaming

Ser Oficial de Cumplimiento en Sofinco es un sueño hecho realidad. · Sofinco es una empresa joven y líder en crédito al consumo.Nuestra misión es apoyar las actividades diarias de cumplimiento con un foco específico en el riesgo conductual y la transparencia. · Habilidades reque ...

Posición como Compliance Officer encargado de la gestión de riesgos y cumplimiento. · Formación en Derecho · Experiencia a partir de 3 años · ...

Importante multinacional busca un perfil de Compliance Officer con experiencia previa para desarrollar el área. · ...

Buscamos un/a Compliance AML Officer con experiencia en prevención de blanqueo de capitales. · ...

Buscamos a un/a Compliance AML Officer con experiencia en prevención de blanqueo de capitales, reporting regulatorio y cumplimiento penal corporativo. · ...

Buscamos un/a Compliance AML Officer con experiencia en prevención de blanqueo de capitales, reporting regulatorio y cumplimiento penal corporativo. · ...

We are seeking a Compliance Officer (Investment Products) to play a key role in ensuring our compliance with all applicable regulations within the investment products landscape. · The successful candidate will have experience working within a compliance framework and regulatory k ...

We are looking for a Compliance Officer (Investment Products) to play a key role in ensuring our compliance with all applicable regulations. · As a Compliance Officer (Investment Products), you'll support the implementation and maintenance of a robust Compliance Monitoring Progra ...

We're looking for a Compliance Officer (Investment Products) to play a key role in ensuring our compliance with all applicable regulations. · ...

We are looking for a Compliance Officer to join our team in Luxembourg. The successful candidate will play a key role in ensuring our compliance with all applicable regulations, with a primary focus on MiFID II across all investment offerings. · Support the Head of the Compliance ...

We celebrate and value the individual qualities you bring.The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. · ...

The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at supporting the CCS team mainly for the performance of Compliance controls. · ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, · a nd to create value beyond wealth. · The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. · ...

We celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. · Bachelor's degree in Economics, Legal or Compliance or equivalent · ...

We are looking for a Compliance Risk Officer to join our team. You will be responsible for supporting the CCS team in performing compliance controls and thematic reviews. · ...

A career at Lombard Odier means working for a renowned global wealth and asset manager with a strong focus on sustainable investing. · ...

A career at Lombard Odier means working for a renowned global wealth and asset manager. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. · Manage AML/CFT compliance and financ ...

A career at Lombard Odier means working for a renowned global wealth and asset manager with a strong focus on sustainable investing. · ...

We are looking for a Junior Compliance Officer to join our team in Madrid.The ideal candidate will have a Law degree and at least 2 years of experience in compliance and data protection within international finance organizations or law firms. · ...

We are looking for someone with a Master/Diploma in Law specializing in anti-corruption/criminal law or antitrust law to work as Senior Compliance Officer. · ...

We are seeking a Junior Compliance Officer to join our team at a Multinational Financial Group in Madrid. The ideal candidate will have a Law degree with 2 years of experience in compliance and data protection within international finance organizations or law firms. · Identify an ...