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
Description :Descripción del puestoDe acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF),...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Sionic is currently seeking a KYC Analyst to join its team on a permanent basis within our Banking & Markets practice in Madrid. The Opportunity At...
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
Description :Descripción del puestoDe acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF),...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Job Title: KYC Analyst (12 months contract) Contract Type: Permanent Time Type: Full time Job Description: The KYC Analyst will participate in a...
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
0743 Deutsche Bank, Sociedad Anónima Española Unipersonal De acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
Trading Compliance Analyst Location: Campus Repsol-Madrid Time Type: Full Time Posted On: Posted 2 Days Ago End Date to Apply: January 13, 2025 (30+...
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
Trading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days...
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
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
En Repsol apostamos por las personas, por eso el equipo humano que formamos reúne a profesionales con una amplia variedad de trayectorias, habilidades...
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
At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and...
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
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 Team...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 04 Dec 2024
Language(s): English, German
Date Added: 04 Dec 2024
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 Team...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 04 Dec 2024
Language(s): English, German
Date Added: 04 Dec 2024
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to...
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
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: 04 Dec 2024
Language(s): Spanish
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
Este empleo ha caducado en Indeed. Entre otros motivos, esto podría deberse a que la empresa ya no acepta más solicitudes, no está contratando de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 23 Dec 2024
Language(s): Spanish
Date Added: 23 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: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Candidate must be in Singapore and can speak mandarin A. Customer Due Diligence Prepare KYC document packs and ensure all requested information is...
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
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
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 Team...
Location: Madrid , Community Of Madrid
Language(s): English, French
Date Added: 12 Dec 2024
Language(s): English, French
Date Added: 12 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
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
