FuncionesEn Sopra Steria trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Feb 2025
Language(s): Spanish
Date Added: 25 Feb 2025
¡Únete al equipo de SII Group Spain y ayúdanos a impulsar la transformación digital e innovación!Queremos incorporar un/a Project Manager con...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 31 Jan 2025
Language(s): Spanish
Date Added: 31 Jan 2025
¡Únete al equipo de SII Group Spain y ayúdanos a impulsar la transformación digital e innovación! Queremos incorporar un/a Project Manager con...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 26 Feb 2025
Language(s): Spanish
Date Added: 26 Feb 2025
NTT Data somos todas las personas que la formamos. Un equipo de más de 139.000 profesionales, tan diverso como diversos son los 50 países en los que...
Location: Null , Valencian Community
Language(s): Spanish
Date Added: 24 Feb 2025
Language(s): Spanish
Date Added: 24 Feb 2025
NTT Data somos todas las personas que la formamos. Un equipo de más de 139.000 profesionales, tan diverso como diversos son los 50 países en los que...
Location: Null , Valencian Community
Language(s): Spanish
Date Added: 26 Feb 2025
Language(s): Spanish
Date Added: 26 Feb 2025
Importante Gestora de Fondos Alternativos busca incorporar a su equipo un Analista de Operaciones Junior - AML para su oficina de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 18 Feb 2025
Language(s): Spanish
Date Added: 18 Feb 2025
Importante Gestora de Fondos Alternativos busca incorporar a su equipo un Analista de Operaciones Junior - AML para su oficina de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 18 Feb 2025
Language(s): Spanish
Date Added: 18 Feb 2025
¡Únete al equipo de SII Group Spain y ayúdanos a impulsar la transformación digital e innovación!Queremos incorporarun/a Project Managercon...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Feb 2025
Language(s): Spanish
Date Added: 25 Feb 2025
¡Únete al equipo de SII Group Spain y ayúdanos a impulsar la transformación digital e innovación!Queremos incorporar un/a Project Manager con...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 19 Feb 2025
Language(s): Spanish
Date Added: 19 Feb 2025
Técnico de Integración de Productos - Riesgo AML en Madrid. Integración en diferentes entidades financieras en varios módulos de aplicaciones AML,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 26 Feb 2025
Language(s): Spanish
Date Added: 26 Feb 2025
Sobre NosotrosSomos una empresa consultora líder especializada en servicios financieros, banca y cumplimiento normativo. Estamos buscando...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 25 Feb 2025
Language(s): Spanish
Date Added: 25 Feb 2025
Al menos 4 años de experiencia como consultor IT o Project Manager de PBC. Experiencia en implantación de herramientas de PBC: ThetaRay, Norkom,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 26 Feb 2025
Language(s): Spanish
Date Added: 26 Feb 2025
AML & FC Operations Non Financial Risk AnalystCountry: SpainSCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en...
Location: Null , Null
Language(s): Spanish
Date Added: 24 Feb 2025
Language(s): Spanish
Date Added: 24 Feb 2025
Requisitos mínimos:Al menos 4 años de experiencia como consultor IT o Project Manager de PBC.Experiencia en implantación de herramientas de PBC:...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 15 Feb 2025
Language(s): Spanish
Date Added: 15 Feb 2025
En Ormazabal trabajamos para transformar la red eléctrica en una infraestructura de futuro: más fiable, resiliente y sostenible: somos expertos en...
Location: Biscay , Basque Country
Language(s): Spanish
Date Added: 07 Feb 2025
Language(s): Spanish
Date Added: 07 Feb 2025
Ingeteam, empresa líder especializada en ingeniería eléctrica y en el desarrollo de equipos eléctricos, motores, generadores y convertidores de...
Location: Null , Null
Language(s): Spanish
Date Added: 18 Feb 2025
Language(s): Spanish
Date Added: 18 Feb 2025
Organisational Relationship: Reporting into Fraud Operations DirectorLocation: Madrid, Spain and Remote WorkingGeneral Summary: Working closely with...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Feb 2025
Language(s): Only English Required
Date Added: 26 Feb 2025
Transaction Driven Fin Crime (MEX)Seniority: Senior ConsultantLocation: Madrid or remote Experience and Knowledge:Knowledge of AML...
Location: Null , Null
Language(s): Only English Required
Date Added: 24 Feb 2025
Language(s): Only English Required
Date Added: 24 Feb 2025
Transaction Driven Fin Crime (MEX)Seniority: Senior ConsultantLocation: Madrid or remote Experience and Knowledge:Knowledge of AML...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Feb 2025
Language(s): Only English Required
Date Added: 25 Feb 2025
Transaction Driven Fin Crime (MEX)Seniority: Senior ConsultantLocation: Madrid or remote Experience and Knowledge:Knowledge of AML...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Feb 2025
Language(s): Only English Required
Date Added: 25 Feb 2025
Transaction Driven Fin Crime (MEX)Seniority:Senior ConsultantLocation:Madrid or remoteExperience and Knowledge:Knowledge of AML (desirable)Knowledge...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Feb 2025
Language(s): Only English Required
Date Added: 25 Feb 2025
Direct message the job poster from The Adecco Group Seniority Level Associate Employment Type Full-time Job Function Consulting and Finance...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Feb 2025
Language(s): Only English Required
Date Added: 26 Feb 2025
Transaction Driven Fin Crime (MEX) Seniority: Senior Consultant Location: Madrid or remote Experience and Knowledge: Knowledge of AML (desirable)...
Location: Null , Null
Language(s): Only English Required
Date Added: 26 Feb 2025
Language(s): Only English Required
Date Added: 26 Feb 2025
En Ioon estamos convencidos de que la tecnología será el eje de la transformación de nuestras vidas, ¿Te animas a ser parte de esta revolución? Te...
Location: Null , Castile And León
Language(s): Spanish
Date Added: 26 Feb 2025
Language(s): Spanish
Date Added: 26 Feb 2025
Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Feb 2025
Language(s): Only English Required
Date Added: 25 Feb 2025
