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: 14 Jan 2025
Language(s): Only English Required
Date Added: 14 Jan 2025
French-Speaking Compliance Analyst / Anti-Money Laundering Analyst (AML)We are seeking fluent French-speaking Anti-Money Laundering Analysts to join a...
Location: Null , Null
Language(s): English, French
Date Added: 31 Jan 2025
Language(s): English, French
Date Added: 31 Jan 2025
French-Speaking Compliance Analyst / Anti-Money Laundering Analyst (AML)We are seeking fluent French-speaking Anti-Money Laundering Analysts to join a...
Location: Madrid , Community Of Madrid
Language(s): English, French
Date Added: 01 Feb 2025
Language(s): English, French
Date Added: 01 Feb 2025
French-Speaking Compliance Analyst / Anti-Money Laundering Analyst (AML) We are seeking fluent French-speaking Anti-Money Laundering Analysts to join...
Location: Null , Null
Language(s): English, French
Date Added: 31 Jan 2025
Language(s): English, French
Date Added: 31 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
DESCRIPCIÓN EMPRESA Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 31 Jan 2025
Language(s): Spanish
Date Added: 31 Jan 2025
We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML). The MLRO will manage...
Location: Ceuta , Ceuta
Language(s): Only English Required
Date Added: 02 Jan 2025
Language(s): Only English Required
Date Added: 02 Jan 2025
¡Hola! En MBC seguimos creciendo y potenciando nuestro equipo de AML. ¡Ahora buscamos un Analista AML Screening para el turno de tarde! Sobre MBC May...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 12 Jan 2025
Language(s): Spanish
Date Added: 12 Jan 2025
En EUROCHANGE MONEY SERVICES, una empresa líder en el sector bancario, estamos en búsqueda de un/una MONEY AGENT comprometido y orientado a resultados...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 05 Jan 2025
Language(s): Spanish
Date Added: 05 Jan 2025
En EUROCHANGE MONEY SERVICES, una empresa líder en el sector bancario, estamos en búsqueda de un/una MOENY AGENT comprometido y orientado a resultados...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Description :Job Title: Research Editor, Politically Exposed PersonsAbout the RoleDow Jones Risk & Compliance is a global provider of third-party risk...
Location: El Prat De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Research Editor, Companies Ownership Research, Risk & Compliance Data - News Corp Dow Jones Risk & Compliance is a global provider of third-party risk...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 03 Jan 2025
Language(s): Only English Required
Date Added: 03 Jan 2025
Ebury is a hyper-growth FinTech firm, named as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Jan 2025
Language(s): Only English Required
Date Added: 31 Jan 2025
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Jan 2025
Language(s): Only English Required
Date Added: 31 Jan 2025
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jan 2025
Language(s): Only English Required
Date Added: 27 Jan 2025
Dow Jones Research Editor, Estonian or Lithuanian and Russian, Adverse Media Entities in BARCELONA , Spain Dow Jones Risk & Compliance is a global...
Location: Barcelona , Catalonia
Language(s): English, Estonian, Lithuanian, Russian
Date Added: 13 Jan 2025
Language(s): English, Estonian, Lithuanian, Russian
Date Added: 13 Jan 2025
Description Job Title: Manager, Sanctions Control & Ownership, Risk & Compliance ResearchAbout the RoleDow Jones Risk & Compliance is a global...
Location: El Prat De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Empresa con presencia nacional e internacional, dedicada a la instalación y mantenimiento de sistemas contra incendios, aire comprimido, suministro de...
Location: Cuarte De Huerva , Aragon
Language(s): Spanish
Date Added: 01 Feb 2025
Language(s): Spanish
Date Added: 01 Feb 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
Market Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands such as...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Feb 2025
Language(s): Only English Required
Date Added: 01 Feb 2025
Market Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands such as...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Feb 2025
Language(s): Only English Required
Date Added: 01 Feb 2025
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
Job Description:About the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Job Description:Job Title: Research Editor, Politically Exposed PersonsAbout the RoleDow Jones Risk & Compliance is a global provider of third-party...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Empresa con presencia nacional e internacional, dedicada a la instalación y mantenimiento de sistemas contra incendios, aire comprimido, suministro de...
Location: Zaragoza , Aragon
Language(s): Spanish
Date Added: 01 Feb 2025
Language(s): Spanish
Date Added: 01 Feb 2025
