Financial Crimes Expert Jobs in Spain

Financial Crimes Expert

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: 12 Aug 2025

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Financial Crimes Expert Madrid, Spain

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: 01 Aug 2025

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Expert Financial Crimes Prevention Professional

We are seeking a talented and enthusiastic Financial Crime Prevention (FCP) analyst to join our Client Service Delivery team.ResponsibilitiesConduct...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Aug 2025

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EGU-518 | EMEA Regulatory Compliance Financial Crimes Analyst (RCM / CRA)

Job DescriptionWork Location Options:HybridAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Aug 2025

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Financial Expert

We are seeking an experienced professional to support our finance department. The ideal candidate will have strong analytical skills and be proficient...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025

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Financial Expert

Accountant OpportunityWe are seeking experienced accountants to join our client on a 9-month contract in Madrid. This is a full-time opportunity with...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Aug 2025

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Financial Expert

About us :We''re a global leader in logistics and intralogistics solutions, empowering businesses to thrive.Our mission is to deliver cutting-edge...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Aug 2025

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Financial Expert

Nuestra compañía busca un / a Junior Financial Controller, para integrarse a nuestro equipo financiero.
Funciones :

Cierres mensuales
Preparación de...

Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Aug 2025

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Financial Expert

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

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Financial Expert

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: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 07 Aug 2025

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Financial Expert

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: Alicante , Valencian Community
Language(s): Only English Required
Date Added: 14 Aug 2025

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Expert Financial Planner

Financial Planning Expert  We are seeking a seasoned Financial Planning Expert  to join our team. Our mission is to revolutionize healthcare through...

Location: Sant Quirze Del Vallès , Catalunya
Language(s): Only English Required
Date Added: 17 Aug 2025

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Expert Financial Planners Wanted

Expert Financial Planners Wanted for Dynamic and Fast-Paced EnvironmentWe are seeking highly skilled financial planners to join our team in a dynamic...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025

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Senior Financial Expert Position

An international leader in the ventilation systems industry, with over 70 subsidiaries across the globe, is seeking to hire a senior financial expert...

Location: Parets Del Vallès , Catalunya
Language(s): Only English Required
Date Added: 14 Aug 2025

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Senior Financial Planning Expert

Expert Financial ConsultantThis is a dynamic role where the right candidate will have the opportunity to work with various stakeholders and provide...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Aug 2025

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Financial Expert Leader

We are seeking an experienced Senior Finance Specialist to join our team in Paris and Madrid. The ideal candidate will have a strong background in...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025

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Financial Expert Leader

We are seeking an experienced Senior Finance Specialist to join our team in Paris and Madrid. The ideal candidate will have a strong background in...

Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025

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Expert Financial Data Manager

Are you a detail-oriented professional seeking a new challenge?Job Description :We are looking for an experienced Murex Business Analyst who can...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 17 Aug 2025

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Expert Financial Planners Wanted

We are seeking highly skilled professionals to join our team as Wealth Management Advisors. This is an exciting opportunity to work with a dynamic and...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Aug 2025

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Financial Consolidation And Reporting Expert

We are seeking a Financial Consolidation Specialist to join our team. This individual will be responsible for consolidating and producing monthly...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025

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Expert Financial Consolidator

We are seeking a skilled professional to fill the position of Financial Consolidation Specialist . In this role, you will be responsible for the...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Aug 2025

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Financial Services Expert

Job OverviewThe role involves implementing new products and workflows within a Calypso team.Main Responsibilities :Account setup for Collateral...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Aug 2025

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Financial Industry Expert

About the companyMorningstar is a leading global provider of independent investment insights, serving both individual and institutional investors...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Aug 2025

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Chief Financial Expert

We are seeking a seasoned tax professional to join our dynamic finance department. This is an exciting opportunity for someone with extensive...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 11 Aug 2025

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Financial Expert For Clean Energy Project

Financial Expert for Clean Energy ProjectThis is an exciting opportunity to join our team as a Financial Expert for a clean energy project in Jiu...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025

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