Descripción : At Grupo Crit we are looking for an Accounting and AML Compliance Manager for a large multinational located in Madrid. Job Summary : You...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
The Compliance Officer will be responsible for ensuring the organization’s adherence to Anti-Money Laundering (AML) and sanctions regulations, as well...
Location: Null , Null
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Sr. Analyst, Compliance - AML...
Location: Santander , Cantabria
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
We are looking for an Accounting, Tax & Compliance Manager located in Súria (Barcelona). Supervises the daily activities in the accounting department,...
Location: Súria , Catalonia
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 Dec 2024
Crypto AML Specialist (Openbank) Country: Spain Join Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Descripción de la oferta The Company Auxadi is the leading firm for International Accounting, Tax, and Payroll management powered...
Location: Madrid , Community Of Madrid
Language(s): English, Portuguese
Date Added: 04 Dec 2024
Language(s): English, Portuguese
Date Added: 04 Dec 2024
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
AML & Screening Investigations Team Lead AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Company Summary AZA Finance is an established provider of currency trading and cross-border payment solutions which accelerate global access to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 Dec 2024
Project Manager - Implant AML en 100% En remoto. Queremos incorporar a nuestra plantilla un Project Manager con nivel alto de inglés para formar parte...
Location: Null , Basque Country
Language(s): Spanish
Date Added: 23 Dec 2024
Language(s): Spanish
Date Added: 23 Dec 2024
Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With...
Location: Null , Null
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Overview: Are you interested in joining a dynamic and international team of professionals to transform education? IE University Administration &...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Job Responsibilities: The Accounting Section Chief is responsible for ensuring the efficient operation of the accounting department and effectively...
Location: Carmona , Andalusia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Job title: Accounting & Tax Compliance Officer Company: Alter Domus Job description: Somos Alter Domus. Alter Domus, que en latín significa «la otra...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 20 Dec 2024
Language(s): Spanish
Date Added: 20 Dec 2024
Job Summary: The Accounting Section Chief is responsible for ensuring the efficient operation of the accounting department and effectively managing...
Location: Carmona , Andalusia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Job Description: Key Responsibilities: Maintain accurate and up-to-date financial records using accounting software. Process invoices, verify...
Location: Lucena , Andalusia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Somos Alter Domus. Alter Domus, que en latín significa «la otra casa», se enorgullece de albergar al 85% de los 30 principales gestores de activos del...
Location: Zaragoza , Aragon
Language(s): Spanish
Date Added: 23 Dec 2024
Language(s): Spanish
Date Added: 23 Dec 2024
¿Qué pasaría si tu curiosidad pudiera ayudar a construir el mundo que imaginamos?En EY tendrás la oportunidad de construir una experiencia única....
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Somos Alter Domus. Alter Domus, que en latín significa «la otra casa», se enorgullece de albergar al 85% de los 30 principales gestores de activos del...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
Job Summary: The Accounting Supervisor works under the direction of Finance and Accounting Head and performs duties at a professional level with...
Location: Lucena , Andalusia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
