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Financial Compliance Expert Jobs in Spain

Jobs 1 to 25 of 38727


Key ResponsibilitiesWe are seeking an SAP Financial Consultant to implement and configure SAP FI modules, including General Ledger, Accounts Payable,...
Location: Gurb , Catalunya
Language(s): Only English Required
Date Added: 09 Jul 2025
Compliance Expert (Openbank in Frankfurt)Country: GermanyOpenbank is the digital bank from Santander Group, the biggest financial entity in the...
Location: Boadilla Del Monte , Community Of Madrid
Language(s): Only English Required
Date Added: 10 Jul 2025
Financial Crime Compliance (FCC) AnalystJoin to apply for the Financial Crime Compliance (FCC) Analyst role at Santander Consumer FinanceFinancial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
ThetaRay Madrid, Community of Madrid, SpainThetaRay Madrid, Community of Madrid, SpainDirect message the job poster from ThetaRayHuman Resources...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
We are looking for a skilled Finance Specialist to join our team. As a key member of our organization, you will play a crucial role in supporting our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
We register new bank clients, collect and analyze necessary documents.We work with Compliance to complete Know Your Client reviews.Sector ActivitiesWe...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
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Within our Corporate & Investment Banking practice, we are seeking a seasoned Banking Business Consultant to join our team in Madrid. This role...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Financial Crime Compliance (FCC) Analyst - SCFCountry: SpainSantander Consumer Finance is looking for a Financial Crime Compliance (FCC) Analyst,...
Location: Cantabria , Cantabria
Language(s): Only English Required
Date Added: 13 Jul 2025
Financial Crime Compliance (FCC) Analyst - SCFCountry: SpainSantander Consumer Finance is looking for a Financial Crime Compliance (FCC) Analyst,...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
ThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial crimes like...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Regional Expert Legal & Compliance WEU / CEEDirect message the job poster from TÜV Rheinland GroupService Functions / Cross Business Stream...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Regional Expert Legal & Compliance WEU/CEEDirect message the job poster from TÜV Rheinland GroupService Functions/Cross Business Stream...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Financial Crime Prevention AnalystWe are seeking a talented and enthusiastic Financial Crime Prevention (FCP) analyst to join our Client Service...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
At Roche you can show up as yourself, embraced for the unique qualities you bring. As a Medical Content Project & Compliance Specialist, you will play...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Would you like to be part of the Regional Compliance Team at Allianz Technology? Join us as a Compliance Expert for the IberoLatam Region (Spain,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
As an Investing Non-Executive Director, you will be responsible for investing in a selection of startups at the Pre-Seed to Series A stage. This is a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Would you like to be part of the Regional Compliance Team of Allianz Technology? Join to them as Compliance expert for the IberoLatam Region (Spain,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 13 Jul 2025
About Created in 2019, EICL was the UK’s first ever insurtech to secure its own insurance licence. Authorised and regulated by the Gibraltar...
Language(s): Only English Required
Date Added: 13 Jul 2025

Above are the results for financial compliance expert Jobs. In the left column you can filter these jobs by various filters.

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