Local Compliance Lead – AML/CFT

LOCAL COMPLIANCE OFFICER (7-month contract) A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300...

Responsibilities To assist AECS head of Compliance in the following duties.Gathering compliance information with a critical view for onward reporting and performing compliance review. Following up on compliance and other areas recommendations. Creation of new or amendment of existing policies, procedures and processes whilst taking a holistic approach of the...

A leading biopharmaceutical solutions organization is seeking a Local Clinical Trial Manager (II or Senior) in Madrid. This role involves overseeing site management, clinical monitoring, and data integrity to ensure compliance with regulatory standards. The successful candidate should have a strong background in clinical trial management, exceptional...

A leading insurance firm is seeking a Compliance Officer to assist in compliance duties including gathering information, amending policies, and ensuring adherence to regulations. The ideal candidate should have over 5 years of experience in the insurance industry, be fluent in English, and possess strong analytical and strategic thinking abilities. This role...

A leading financial technology platform is seeking a KYC Operations Team Lead in Madrid. In this role, you will lead a team focused on KYC checks for global customers while ensuring compliance and excellent customer experience. The ideal candidate has over 2 years of management experience, a good understanding of KYC processes, and exceptional stakeholder...

A major contractor is looking for an experienced MEP Project Manager to oversee a Data Centre project. You will manage MEP design and delivery, ensuring compliance with local regulations and standards. The ideal candidate will have over 5 years of MEP experience, proficiency in design tools, and strong client management skills. This role offers a competitive...

Employee Relations Manager, EU EXR Risk, Project & Compliance DESCRIPTION The EU Employee Relations Manager looks after the European Work Council journey, our ER project & policies control system as well as our total reward ambition across Operations EU; this role is part of the Employee Experience and Relations (EXR) team, reporting directly to the EU EXR...

Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft – making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

By joining Sedgwick, you'll be part of something truly meaningful. It’s what our 33,000 colleagues do every day for people around the world who are facing the unexpected. We invite you to grow your career with us, experience our caring culture, and enjoy work-life balance. Here, there’s no limit to what you can achieve. Newsweek Recognizes Sedgwick as...

Your Future Company TEST Our client is a fast‑growing international player in the iGaming and casino industry, with over 1,200 employees worldwide and offices across Armenia, Romania and now Spain. Following market expansion, they are opening a brand‑new hub in Madrid and are looking for an experienced HR Manager to take the lead in building the local...