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
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
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
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: 26 Dec 2024
Language(s): Only English Required
Date Added: 26 Dec 2024
Skill Farm is a skills based careers platform for Top Talent in Financial Services. Get matched with relevant roles and networking opportunities that...
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
We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company's adherence to...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be...
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
Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that''s combined with invoicing,...
Location: Barcelona , Catalonia
Language(s): English, Italian
Date Added: 23 Dec 2024
Language(s): English, Italian
Date Added: 23 Dec 2024
Legal & Compliance Analyst Company: Marsh Description: Marsh Spain is seeking candidates for the following position based in the Madrid office: LEGAL...
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 : 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
Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that''s combined with invoicing,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
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
Publicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: Concentrix ID: 130958 AML/CFT Analyst...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Lightsource bp is a global leader in the development and management of solar energy projects. We are a joint venture with bp with a mission to help...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Global Central Compliance Senior Analyst Boadilla del Monte, Spain WHAT YOU WILL BE DOING SCIB is looking for a Global Central Compliance Senior...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 23 Dec 2024
Language(s): Only English Required
Date Added: 23 Dec 2024
At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 21 Dec 2024
Language(s): Only English Required
Date Added: 21 Dec 2024
At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 21 Dec 2024
Language(s): Only English Required
Date Added: 21 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
Experience the power of a game-changing career Ready to ditch the ordinary and embrace the extraordinary? We''re a global technology and services...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Descripción Para importante entidad financiera OFRECEMOS: Cubrir baja maternidad Ubicación: Madrid Participación en proyectos y tecnologías...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 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
Data Analyst of AML Transaction Monitoring Quality Control Country: Spain WHAT YOU WILL BE DOING La División de Banca Mayorista Global (SCIB) está...
Location: Null , Null
Language(s): Spanish
Date Added: 25 Dec 2024
Language(s): Spanish
Date Added: 25 Dec 2024
Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Dec 2024
Language(s): Only English Required
Date Added: 05 Dec 2024
