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Compliance Assistant Aml Jobs in Catalonia, Spain

Jobs 1 to 25 of 7138


Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full range of reliable and innovative...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
At The Knot Worldwide, we champion celebration - and that starts with celebrating our people. Our employees are passionate dreamers, thoughtful doers,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Unnax - A...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: L'hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 01 Jul 2025
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Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Job Title : Senior Crypto Compliance OfficerAbout Company :The company is a liquidity and technology provider of solutions for the crypto and foreign...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Wat je gaat doen:Jouw carrièrepad bij DPA Compliance & RiskWij bieden groeimogelijkheden voor alle ervaringsniveaus:Junior Compliance Professional...
Location: Breda , Catalonia
Language(s): Dutch
Date Added: 27 Jun 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: 27 Jun 2025
Who we are is what we do.Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person,...
Location: Amer , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
🌟 Join Our Global Team at WERFEN!Are you ready to make a difference in the world of specialized diagnostics? WERFEN, a global leader in hemostasis,...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
🌟 Join Our Global Team at WERFEN!Are you ready to make a difference in the world of specialized diagnostics? WERFEN, a global leader in hemostasis,...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Área: Clients & Compliance Ubicación: Barcelona Buscamos personas curiosas y comprometidas. Personas que buscancrecer, pero, sobre todo, mejorar...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 28 May 2025
BUNGE has an exciting opportunity available for a Compliance Specialist - Barcelona . In this role, you will provide legal and compliance support...
Location: Sant Just Desvern , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Kiteris is a young, agile company dedicated to providing IT project management and business processes analysis services, based on the delivery of...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Contracts Specialist, southern Catalonia, Spain Our client, a global leader in providing industrial gases, technologies and applications expertise to...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Contracts Specialist, southern Catalonia, SpainOur client, a global leader in providing industrial gases, technologies and applications expertise to...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Contracts Specialist, southern Catalonia, Spain Our client, a global leader in providing industrial gases, technologies and applications expertise to...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Contracts Specialist, southern Catalonia, SpainOur client, a global leader in providing industrial gases, technologies and applications expertise to...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Kiteris is a young, agile company dedicated to providing IT project management and business processes analysis services, based on the delivery of...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
- Organizar y agendar reuniones con interlocutores.- Recopilar y organizar documentos necesarios.- Coordinar horarios, lugares y equipos necesarios.-...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 27 Jun 2025
¿Te entusiasma el mundo de las nuevas tecnologías? ¿Te consideras una persona metódica, organizada y con capacidad de síntesis? ¿Tienes habilidades...
Location: Catalonia
Language(s): Spanish
Date Added: 27 Jun 2025
CUATRECASAS, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y...
Location: Catalonia
Language(s): Spanish
Date Added: 27 Jun 2025
CUATRECASAS, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y...
Location: Catalonia
Language(s): Spanish
Date Added: 27 Jun 2025

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