Compliance jobs

20 open compliance roles, pulled straight from companies' own career systems.

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Complaints Audit Manager - Fluent German

MadridFinance2 days ago

Credit Risk Analyst

MadridFinance3 days ago

AML Investigator - (100% remote Worldwide - European Timezone)

15 locationsOther3 days ago

Inspector/a - Auditor/a Medio Ambiente

ValladolidFinance4 days ago

Senior Internal Audit Manager – Treasury, FX, Payments & Financial Controls

MadridFinance5 days ago

Senior Internal Audit Manager - Big Data and AI Strategy for Internal Audit

MadridFinance5 days ago

AML Regulatory Subject Matter Expert

MadridOther12 days ago

KYC Analyst Intern

BarcelonaOther12 days ago

The Knot Worldwide

Global Systems Tax & Compliance Lead

BarcelonaFinance16 days ago

Compliance Program Manager

2 locationsOperations23 days ago

Product Manager (AML)

MadridProduct26 days ago

KYC Team Lead - EDD/ODD

MadridOperationsabout 1 month ago

CEO & Co-Founder — B2B SaaS venture in regtech / compliance (Barcelona, Spain)

BarcelonaOperations2 months ago

Compliance and Prevention Associate (Complaints Management)

MadridOperations2 months ago

Complaints Compliance & Prevention Manager

MadridOperations2 months ago

Data Specialist for Compliance — Transaction Monitoring & Financial Crime

MadridFinance2 months ago

Consultor GRC / Compliance

MadridOperations3 months ago

Senior Risk & Compliance Officer

2 locationsOperations3 months ago

Head of Model Risk & Data Quality

MadridData & AI3 months ago

Compliance Manager, MLRO

BarcelonaOperations3 months ago

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