Fraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 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: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Financial Crime Compliance (FCC) Sr Analyst - SCFJoin to apply for the Financial Crime Compliance (FCC) Sr Analyst - SCF role at Santander Consumer...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Apr 2025
Language(s): Spanish
Date Added: 17 Apr 2025
¿Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales?En Deloitte estamos comprometidos con...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
En ING buscamos Especialista en ComplianceSu función y entorno de trabajo:Estamos buscando un Especialista en Cumplimiento talentoso y entusiasta para...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
3 days ago Be among the first 25 applicantsDirect message the job poster from Alter DomusRecruitment in Financial Services / PERE / AIFM / Depositary...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Financial Crime Compliance (FCC) Sr Analyst - SCFCountry: Spain Santander Consumer Finance is looking for a Financial Crime Compliance (FCC) Senior...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
New Retained Mandate: Senior Impact Investment Officer, Madrid We are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
New Retained Mandate: Senior Impact Investment Officer, Madrid We are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Business Information Security OfficerBusiness Information Security Officer (BISO) - Santander Digital ServicesCountry: SpainHello! Welcome to the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
New Retained Mandate: Senior Impact Investment Officer, MadridWe are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
New Retained Mandate: Senior Impact Investment Officer, MadridWe are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
New Retained Mandate: Senior Impact Investment Officer, MadridWe are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
New Retained Mandate: Senior Impact Investment Officer, MadridWe are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
New Retained Mandate: Senior Impact Investment Officer, MadridWe are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
SBGM Financial Crime/Transaction Monitoring Senior AnalystCountry: SpainSBGM is looking for a candidate with experience in Financial Crime/Transaction...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Social network you want to login/join with:24/4/2025 Senior Impact Investment Officer, Madrid, MadridClient:Hedge Impact headhuntingLocation:Madrid,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
AI Engineers - Madrid - Financial Services Salaries - €40 - 100k Location - Madrid Must have a degree in Computer Science. **Multiple headcount**...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
AI Engineers - Madrid - Financial Services Salaries - €40 - 100k Location - Madrid Must have a degree in Computer Science. Multiple headcount The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
🤝 ¿Lo que vamos a realizar juntos? Ven a impulsar tu carrera uniéndote a nuestro equipo en Madrid como Talent Acquisition Officer. Rodeado del equipo...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
¿Lo que vamos a realizar juntos? Ven a impulsar tu carrera uniéndote a nuestro equipo en Madrid como Talent Acquisition Officer. Rodeado del equipo...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
¿Lo que vamos a realizar juntos? Ven a impulsar tu carrera uniéndote a nuestro equipo en Madrid como Talent Acquisition Officer. Rodeado del equipo...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
Un Chief Financial Officer (CFO), miembro del Comité de Dirección, reportando directamente al CEO.Si eres una persona apasionada, con conocimientos y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
