Compliance Officer
Posted Oct 4, 2026 · 36h ago
- Location
- Málaga, Andalucía, Spain
- Occupation
- Compliance Officer
- Category
- Legal
- Listing language
- Spanish
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More Compliance Officer jobs →Description
Job TypeGeneral DescriptionOversees compliance of established policies and procedures in accordance with banking laws, and regulations.Essential Duties and
Responsibilities
Examines established policies, procedures, and practices to ensure compliance with applicable laws and regulations.
Stays abreast of changes to banking laws, and regulations affecting the management, operations, and product offerings.
Coordinates with legal counsel and operating and compliance departments to ensure adherence …
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