Cumplimiento Remoto jobs in Madrid, España.

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Revolut

Financial Crime Compliance Manager (Fraud Risk)

  • Remoto
  • Cumplimiento
Requirements What we're looking for - 3+ years of experience in fraud and risk management within financial services - Knowledge of relevant fraud legislation and regulations - Excellent analytical and decision-making skills to identify and solve problems effectively - A proven ability to rapidly develop matter

España

Monzo

Senior Risk & Compliance Officer

  • Remoto
  • Híbrido
  • Atencion al cliente
  • Gestion de producto
  • Cumplimiento

€75,000 - €95,000 a year

Pay & benefits What you'll get 📍Barcelona, Spain | 💰€75,000 - €95,000 + Incentive Awards tied to your performance ➕ benefits | Hear from the team ✨ 🙌 What's in it for you 💰A salary range of €75,000 - €95,000 + Incentive Awards tied to your performance 📍This role will have a hybrid working model, based in our

España

Revolut

Regulatory Compliance Manager

  • Remoto
  • Cumplimiento

€4,100 - €5,500 a month

Pay & benefits What you'll get - Poland: PLN15,300 - PLN18,900 gross monthly* - Lithuania: €4,100 - €5,500 gross monthly* - Other locations: Compensation will be discussed during the interview process *Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

España

Monzo

Senior Risk & Compliance Officer

  • Remoto
  • Híbrido
  • Atencion al cliente
  • Gestion de producto
  • Cumplimiento

€75,000 - €95,000 a year

The role 🚀 We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.

España

CONMED Corporation

Senior International Privacy Counsel and Compliance Manager

  • Remoto
  • Contrato
  • Legal
  • Cumplimiento

176500 zł PLN - 273500 zł PLN

We are seeking an experienced and detail-oriented Senior International Privacy Counsel and Compliance Manager to play a key role in our global privacy and data protection initiatives, with a strong focus on GDPR, related privacy regulations, and will be instrumental in constructing, implementing, and maintaining a

Santiago de Compostela, España

CONMED Corporation

Senior International Privacy Counsel and Compliance Manager

  • Remoto
  • Contrato
  • Legal
  • Cumplimiento

176500 zł PLN - 273500 zł PLN

We are seeking an experienced and detail-oriented Senior International Privacy Counsel and Compliance Manager to play a key role in our global privacy and data protection initiatives, with a strong focus on GDPR, related privacy regulations, and will be instrumental in constructing, implementing, and maintaining a

Lleida, España

Quality Assurance Manager (100% Remote)

  • Remoto
  • Tiempo completo
  • Contrato
  • Cumplimiento

€35,000 - €45,000 a year

This job was automatically translated to English, see original posting . About the role Quality Assurance Manager with experience in the retail sector to manage and supervise processes related to life sciences. The position is located at Home and requires a rigorous approach to quality assurance.

España

Swan

Compliance Manager / AMLRO Spain

  • Remoto
  • Híbrido
  • Contrato
  • Cumplimiento

de 68000 a 83000 €/año

Compliance Manager / AMLRO Spain Location: Barcelona – Telecommuting available – Contract: CDI – Salary: 68K to 83K € Job Description Swan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support,

Barcelona, España

RES

OT Cyber & Compliance Manager

  • Remoto
  • Cumplimiento
¿Te gustaría formar parte del equipo de RES ? Somos la mayor empresa independiente de energías renovables del mundo y estamos presentes en 24 países. Trabajamos en los sectores eólico, solar, almacenamiento de energía, biomasa, energía hidráulica, hidrógeno verde, transmisión y distribución.

Valencia, España

IT Compliance Manager

  • Remoto
  • Híbrido
  • Cumplimiento
Teralco Group was founded in 2002 and became CONVOTIS Iberia in 2024. Since then, we have been committed to helping companies improve their performance and efficiency through the use of innovative technology.

Elche, España