Description : Descripción del puesto De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 15 Mar 2025
Language(s): Spanish
Date Added: 15 Mar 2025
About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
Description : Descripción del puesto De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 30 Mar 2025
Language(s): Spanish
Date Added: 30 Mar 2025
About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 15 Mar 2025
Language(s): English, German
Date Added: 15 Mar 2025
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 15 Mar 2025
Language(s): English, German
Date Added: 15 Mar 2025
Quiénes somos: En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Mar 2025
Language(s): Spanish
Date Added: 27 Mar 2025
At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 21 Mar 2025
Language(s): Only English Required
Date Added: 21 Mar 2025
At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 21 Mar 2025
Language(s): Only English Required
Date Added: 21 Mar 2025
Descripción del trabajoEn Brainy Commerce seguimos creciendo. Ahora buscamos reforzar nuestro equipo de gestión y optimización de campañas de Amazon...
Location: Kingdom Of Spain, Es , Null
Language(s): Spanish
Date Added: 01 Apr 2025
Language(s): Spanish
Date Added: 01 Apr 2025
Descripción del trabajoDescripción del Cargo :El vendedor de furgonetas usadas es responsable de la comercialización y venta de vehículos de segunda...
Location: Kingdom Of Spain, Es , Null
Language(s): Spanish
Date Added: 01 Apr 2025
Language(s): Spanish
Date Added: 01 Apr 2025
Job Title: KYC/KYB Senior Specialist (Multi-Jurisdictional Focus)About Company:The company is a liquidity and technology provider of solutions for the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Mar 2025
Language(s): Only English Required
Date Added: 27 Mar 2025
This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
At ING we are looking for a Senior KYC Private Banking Expert Your role and work environment: We are looking for a talented and enthusiastic Senior...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
At ING we are looking for a Senior KYC Private Banking ExpertYour role and work environment:We are looking for a talented and enthusiastic Senior KYC...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 23 Mar 2025
Language(s): Only English Required
Date Added: 23 Mar 2025
At ING we are looking for a Senior KYC Private Banking ExpertYour role and work environment:We are looking for a talented and enthusiastic Senior KYC...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Mar 2025
Language(s): Only English Required
Date Added: 28 Mar 2025
At ING we are looking for a Senior KYC Private Banking ExpertYour role and work environment:We are looking for a talented and enthusiastic Senior KYC...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Mar 2025
Language(s): Only English Required
Date Added: 28 Mar 2025
At ING we are looking for a Senior KYC Private Banking ExpertYour role and work environment:We are looking for a talented and enthusiasticSenior KYC...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Mar 2025
Language(s): Only English Required
Date Added: 19 Mar 2025
Fenergo Analyst - CREQ194530 Description Fenergo Analyst Location: Malaga, Spain Job Description: Requirements: Critical: 5 + years’...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
🚀 Cybersecurity Compliance Lead Analyst 🚀-💰 Salary - €60,000 - €67,000 per annum plus 10% bonus-🚗 Location – Madrid, Spain (Hybrid, 3 days onsite...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
Cybersecurity Compliance Lead Analyst-Salary - €60,000 - €67,000 per annum plus 10% bonus-Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Mar 2025
Language(s): Only English Required
Date Added: 20 Mar 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: Spain , Null
Language(s): Only English Required
Date Added: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
