Regulatory Compliance Jobs in Spain

Deputy Money Laundering Reporting Officer

Revolut

·

Spain / Gibraltar

🇬🇧English Friendly5d ago

Regulatory Compliance Manager (Non-Financial Services)

Revolut

·

Spain / Porto, Portugal

🇬🇧English Friendly5d ago

Regulatory Compliance Manager (Crypto)

Revolut

·

Spain / Porto, Portugal

🇬🇧English Friendly5d ago

Regulatory Compliance Manager (Wealth & Trading)

Revolut

·

Spain / Porto, Portugal

🇬🇧English Friendly5d ago

Financial Crime Compliance Lead

Revolut

·

Spain / Poland / Lithuania / Portugal / United Kingdom / Ely, UK / Ash, UK

🇬🇧English Friendly5d ago

Blue Card threshold metSalary meets the Highly Qualified Professional (PAC) threshold; employer support is not confirmed

Head of Financial Crime & Fraud Risk

Revolut

·

Spain / Poland / Romania / Lithuania / Portugal

€75,600 - €98,000🇬🇧English Friendly5d ago

FinCrime Risk Manager (Regulatory Product)

Revolut

·

Spain / Poland / Dubai - United Arab Emirates / United Arab Emirates / Portugal / Porto, Portugal / Silesian Voivodeship, Poland

🇬🇧English Friendly5d ago

Business Compliance Manager (Crypto)

Revolut

·

Spain / Poland / United Arab Emirates / Portugal

🇬🇧English Friendly5d ago

Business Risk Manager (Operational Resilience)

Revolut

·

Ireland / France / Spain

🇬🇧English Friendly5d ago

Regulatory Compliance Manager (Quality Control)

Revolut

·

Ireland / France / Spain / Portugal

🇬🇧English Friendly5d ago

FinCrime Analyst (Europe Bank)

Revolut

·

Spain / Poland / Romania / Lithuania / Portugal

🇬🇧English Friendly5d ago

Treasury Optimisation Manager (Capital)

Revolut

·

Ireland / Spain / Poland / Portugal / United Kingdom / Ely, UK / Ash, UK

🇬🇧English Friendly5d ago

Regulatory Compliance Jobs

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