Compliance jobs

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

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Credit Risk Analyst

MadridFinanceabout 18 hours ago

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

15 locationsOtherabout 23 hours ago

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

MadridFinance3 days ago

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

MadridFinance3 days ago

Fraud Analyst - Cigna Healthcare

MadridHealthcare5 days ago

AML Regulatory Subject Matter Expert

MadridOther10 days ago

KYC Analyst Intern

BarcelonaOther10 days ago

The Knot Worldwide

Global Systems Tax & Compliance Lead

BarcelonaFinance14 days ago

Compliance Program Manager

2 locationsOperations21 days ago

Product Manager (AML)

MadridProduct24 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

KYC/KYB Customers- German market 🇩🇪

BarcelonaOther4 months ago

Jane discovers companies' applicant-tracking feeds and syncs their open roles directly. Apply on the employer's own site.