Description Fraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2 nd line oversight and challenge over all Fraud &...
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
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Mar 2025
Language(s): Only English Required
Date Added: 26 Mar 2025
Financial Crime Quality Assurance AnalystCompliance·MadridJob Overview:As part of the Financial Crime Quality Assurance Team, you will undertake...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
Buscamos un/a Consultor/a Junior en el área de Risk Consulting para desarrollar proyectos tecnológicos en el ámbito de prevención del crimen...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
Nuestro Propósito - Reinventar la forma de hacer Consultoría ¿Quiénes somos? NFQ Advisory Service - NWorld somos un ecosistema de compañías...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Apr 2025
Language(s): Spanish
Date Added: 09 Apr 2025
EY es líder mundial en servicios de auditoría, fiscalidad, asesoramiento en transacciones y consultoría, con más de profesionales en más de 150...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 18 Mar 2025
Language(s): Spanish
Date Added: 18 Mar 2025
ResponsibilitiesTo assist AECS head of Compliance in the following duties.- Gathering compliance information with a critical view for onward reporting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
¿Qué podrás hacer?Desde el equipo de FS Consulting llevamos a cabo la búsqueda de soluciones innovadoras que permitan a las entidades bancarias y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
Desde el equipo de FS Consulting llevamos a cabo la búsqueda de soluciones innovadoras que permitan a las entidades bancarias y aseguradoras alcanzar...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
¿Qué podrás hacer? Desde el equipo de FS Consulting llevamos a cabo la búsqueda de soluciones innovadoras que permitan a las entidades bancarias y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Mar 2025
Language(s): Spanish
Date Added: 22 Mar 2025
Desde el equipo de FS Consulting llevamos a cabo la búsqueda de soluciones innovadoras que permitan a las entidades bancarias y aseguradoras alcanzar...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Apr 2025
Language(s): Spanish
Date Added: 09 Apr 2025
Buscamos un/a Consultor/a Junior en el área de Risk Consulting para desarrollar proyectos tecnológicos en el ámbito de prevención del crimen...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Apr 2025
Language(s): Spanish
Date Added: 09 Apr 2025
Financial Crime Data Analytics & Models AnalystCountry: SpainSANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst &...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
Risk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
Risk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
Asesor/a Fiscal (Tax Compliance) - Madrid (50% teletrabajo)AsesoríaDescripción de la compañíaDescripción del puestoBuscamos para AsesoríaASESOR/A...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
Social network you want to login / join with :Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
AI Engineers - Madrid - Financial Services Salaries - €40 - 80k Location - Madrid Must have a degree in Computer Science. **Multiple headcount** The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
AI Engineers - Madrid - Financial Services Salaries - €40 - 80k Location - Madrid Must have a degree in Computer Science. **Multiple headcount** The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
DETAILS :Role:Junior ParalegalDuration:Permanent ContractStart Date:ASAPLocation:MadridSalary:As per Kepler Cheuvreux’s policyBenefits:home office,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Since launching in 1989, CMC Markets has become one of the world''s leading online financial trading businesses. CMC is listed on the London Stock...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Since launching in 1989, CMC Markets has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
AI Engineers - Madrid - Financial ServicesSalaries - €40 - 80kLocation - MadridMust have a degree in Computer Science.**Multiple headcount**The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Apr 2025
Language(s): Only English Required
Date Added: 03 Apr 2025
AI Engineers - Madrid - Financial ServicesSalaries - €40 - 120kLocation - MadridMust have a degree in Computer Science.**Multiple headcount**The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
AI Engineers - Madrid - Financial ServicesSalaries - €40 - 80kLocation - MadridMust have a degree in Computer Science.**Multiple headcount**The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
