You Lead The Way. We’ve Got Your Back At American Express, we know that with the right backing, people and businesses have the power to progress in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
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: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
AML Analyst- Compliance (Openbank) Country: Spain WHAT YOU WILL BE DOING We are the 100% digital bank of the Santander Group and we are currently...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
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
Change Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
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: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Change Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Change Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
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: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Strategy & Consulting professionals help transform the world’s leading organizations, working across the C-suite to capitalize on disruption, enable...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Lead analyst, Global Regulatory Compliance - MadridAre you passionate Lead Analyst in Global Regulatory Compliance looking to make an impact? Do you...
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 28 Dec 2024
Language(s): Only English Required
Date Added: 28 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: 02 Jan 2025
Language(s): Only English Required
Date Added: 02 Jan 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: 07 Jan 2025
Language(s): Spanish
Date Added: 07 Jan 2025
Lead Analyst, Global Regulatory Compliance - Madrid Are you a passionate Lead Analyst in Global Regulatory Compliance looking to make an impact? Do...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Jan 2025
Language(s): Only English Required
Date Added: 03 Jan 2025
Dentro del departamento Risk DATA necesitamos cubrir una vacante en el equipo de Regulatory Risk Data. Dentro de la Service Line de Riesgos el equipo...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 28 Dec 2024
Language(s): Spanish
Date Added: 28 Dec 2024
About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
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: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Somos la filial tecnológica de CaixaBank que provee de servicios al Grupo, tanto a nivel nacional como internacional, con visión corporativa y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 02 Jan 2025
Language(s): Spanish
Date Added: 02 Jan 2025
Job Description The Regulatory Affairs Associate leverages the clearance of raw materials, new product developments, registrations, renewals and...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Location: Barcelona Day Rate: €500 TechNET-IT is working with a leading organisation in the global pharmaceutical and biotechnology industry,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
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: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
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: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
