We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
AML & Screening Investigations Team LeadThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
Join to apply for the Compliance & AML Officer - Spain role at Ford CreditJoin to apply for the Compliance & AML Officer - Spain role at Ford...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
Tienes experiencia en proyectos de implementación de soluciones de screening y conocimiento en cumplimiento normativo? ¡Te estamos buscando!...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 20 Jul 2025
Language(s): Spanish
Date Added: 20 Jul 2025
At American Express, our culture is built on a 175-year history of innovation, sharedand Leadership Behaviors, and an unwavering commitment to back...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
SCIB AML and ABC Advisory SME (VP)Country: SpainSCIB is looking for an SCIB AML and ABC Advisory SME (VP), based in our Boadilla office covering CIB...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Data Analyst of AML Transaction Monitoring Quality Control
Country: Spain
WHAT YOU WILL BE DOING
La División de Banca Mayorista Global (SCIB) está...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
Sr. Analyst of AML Transaction Monitoring Quality ControlCountry: Spain**WHAT YOU WILL BE DOING****La División de Banca Mayorista Global (SCIB) está...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
I_SBGM AML & FC Operations Non Financial Risk AnalystBoadilla del Monte, SpainWHAT YOU WILL BE DOINGAnalysts need to have advanced knowledge of the...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Descripción del puesto - I_SBGM AML & FC Operations Non Financial Risk AnalystBoadilla del Monte, Spain¿Qué harás?Los analistas deben tener...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
AML & FC Operations Non Financial Risk AnalystCountry: SpainSCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Descripción del puesto: I_SBGM AML & FC Operations Non Financial Risk Analyst
Ubicación
Boadilla del Monte, Spain
¿Qué harás?
Los analistas deben...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
AML & FC Operations Non-Financial Risk Analyst
Country: Spain
SCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo.PayDo, a leading Electronic Money Institution (EMI) authorized by the FCA...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
Apply locations : Valencia, MediterraneoTime type : Full timePosted on : Posted 30+ Days AgoJob requisition id : JR-0006715FundRock is a Pan-European...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
Ria Money Transfer offers a unique opportunity to work in the financial services industry, delivering innovative solutions to customers worldwide....
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
Ria Money Transfer offers a unique opportunity to work in the financial services industry, delivering innovative solutions to customers worldwide....
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
Euro Exim Bank, an award-winning global financial institution, is seeking freelance-based professionals who are passionate about sales. Your main task...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Sales Integration Specialist (Payments, Banking, Finance, Cross border, FX, Fintech essential)At Sika Financial Group, we are committed totrust,...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
We are seeking a seasoned and UK-qualified General Counsel (England & Wales) to lead and oversee our EMEA legal and compliance functions. This...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
Nuestro equipo busca a un profesional con experiencia en prevención de blanqueo de capitales y lucha contra el fraude, con una sólida comprensión de...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 19 Jul 2025
Language(s): Spanish
Date Added: 19 Jul 2025
En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un / a Analista Back Office Banca Confirming .Sobre MBCMay Business...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 24 Jul 2025
Language(s): Spanish
Date Added: 24 Jul 2025
Main Purpose:The successful candidate will support the management of bank accounts across all Impala Group entities worldwide, acting as a key liaison...
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
