Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that''s combined with invoicing,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Change Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Dec 2024
Language(s): Only English Required
Date Added: 26 Dec 2024
Data Analyst of AML Transaction Monitoring Quality Control Country: Spain WHAT YOU WILL BE DOING La División de Banca Mayorista Global (SCIB) está...
Location: Null , Null
Language(s): Spanish
Date Added: 25 Dec 2024
Language(s): Spanish
Date Added: 25 Dec 2024
Crypto AML Specialist (Openbank) Country: Spain Join Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Descripción Para importante entidad financiera OFRECEMOS: Cubrir baja maternidad Ubicación: Madrid Participación en proyectos y tecnologías...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
KEY RESPONSIBILITIES: The Head of Embedded Finance will be responsible for driving the strategy, development, and commercialization of embedded...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Publicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: Concentrix ID: 130958 AML/CFT Analyst...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
AML & Screening Investigations Team Lead AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Company Summary AZA Finance is an established provider of currency trading and cross-border payment solutions which accelerate global access to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Descripción : At Grupo Crit we are looking for an Accounting and AML Compliance Manager for a large multinational located in Madrid. Job Summary : You...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
Project Manager - Implant AML en 100% En remoto. Queremos incorporar a nuestra plantilla un Project Manager con nivel alto de inglés para formar parte...
Location: Null , Basque Country
Language(s): Spanish
Date Added: 23 Dec 2024
Language(s): Spanish
Date Added: 23 Dec 2024
Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Sr. Analyst, Compliance - AML...
Location: Santander , Cantabria
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Experience the power of a game-changing career Ready to ditch the ordinary and embrace the extraordinary? We''re a global technology and services...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that''s combined with invoicing,...
Location: Barcelona , Catalonia
Language(s): English, Italian
Date Added: 23 Dec 2024
Language(s): English, Italian
Date Added: 23 Dec 2024
Head of Content The Head of Content leads the creation and execution of the content strategy for his/her local market. Responsible for the development...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
¡Hola! En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/a Analista AML CDD & Client Service. La persona seleccionado...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
Join Our Team as Head Chef at Authentic Mexican Restaurant in Madrid! Are you passionate about Mexican cuisine and ready to lead a culinary team in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Head of Service Position - 2:2 Rotation Starting Mid-December for handover with the current HOS. Currently located in Spain, undergoing a short...
Location: Null , Null
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
¡Hola! En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/a Analista Client Service & KYC. Sobre MBC May Business...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
Amélie Viallet Current Position: Head of Product at Argilla (since January 2018) Previous Roles: Product Design Manager at Argilla UX Consultant at...
Location: Null , Null
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
