Compliance Specialist Jobs in Spain

Madrid, Spain | Full-time Reports to: Head of Legal & Compliance About Blue Earth Capital Blue Earth Capital is a global, independent specialist impact investment firm headquartered in Zug, Switzerland, with team members based in London, New York, Madrid and Konstanz. With approximately USD 1.9 bill

An early-stage European defence-tech company developing autonomous robotic systems for real-world operational environments and is looking for the first compliance hire. The team is building next-generation autonomy technology, with a current focus on aerial robotics and counter-drone systems. Their

Hi! We're Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access to Web3 and traditional financial services, so we're building the platform that makes it real: one t

Imagine this. You are the person making sure our people, facilities, technologies, and operations stay protected in one of the most demanding environments in aerospace and defense. As Security & Compliance Manager for Spain, you will take ownership of physical security, security operations, regulato

🚀 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. As well as personal and business bank accounts, we offer joi

🚀 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. As well as personal and business bank accounts, we offer joi

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About the role: Co-lead JetBrains’ global export contr

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal exp

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), Cryptoasset Regulation based in Spain. As a Compliance Officer specializing in cryptoasset regulation, you will play a pivotal role

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), E-Money & Payments based in Spain. As a Compliance Officer specializing in e-money and payments regulation, you will play a key rol