Junior KYC Officer Job Description : Assist in the coordination and supervision of all the activities carried out by the Iberia KYC Quality Department...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Dec 2024
Language(s): Only English Required
Date Added: 27 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
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: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
We are expanding our services, and to support this growth, we are looking for a Junior Digital Communications Officer to join our Policy In Action...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
We are expanding our services, and to support this growth, we are looking for a Junior Digital Communications Officer to join our Policy In Action...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
We are expanding our services, and to support this growth, we are looking for a Junior Digital Communications Officer to join our Policy In Action...
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
Context And Mission The Finance and Accounting Group is responsible for managing the financial resources of all activities of BSC-CNS (expenses,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Requirements: Mandatory fluency in English Fluency in French, German, and/or Spanish will be considered an asset Higher education (Economics or Legal)...
Location: Null , Basque Country
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
Context And Mission Reporting to BSC’s Technology Transfer Manager, the TECHNOLOGY TRANSFER junior officer on IPR will support activities mainly...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 23 Dec 2024
Language(s): Only English Required
Date Added: 23 Dec 2024
Context And Mission Reporting to BSC’s Technology Transfer Manager, the TECHNOLOGY TRANSFER junior officer on IPR will support activities mainly...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Unternehmensübersicht Selectra arbeitet hart daran, die Welt billiger, grüner und einfacher zu machen, indem Vergleiche von Hausverträgen, Abonnement-...
Location: Madrid , Community Of Madrid
Language(s): German
Date Added: 24 Dec 2024
Language(s): German
Date Added: 24 Dec 2024
Job Reference: 890_24_DIR_IBD_JOIPR Position: Technology Transfer Junior Officer on IPR Closing Date: Thursday, 16 January, 2025 About BSC: The...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
Description :Descripción del puestoDe acuerdo con las normativas de Anti-Money Laundering (AML) y del control de Financiación del Terrorismo (TF),...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 21 Dec 2024
Language(s): Only English Required
Date Added: 21 Dec 2024
At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 21 Dec 2024
Language(s): Only English Required
Date Added: 21 Dec 2024
WE ARE DENIM HEADS. We love denim. Live and breathe it. It’s in our DNA. At G-STAR, we see no limit to what denim can do. We believe it can be a force...
Location: Null , Null
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
En Winning Consulting, estamos en busca de un/a Client Service Specialist - KYC para formar parte de nuestro dinámico equipo. Este puesto implica...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 20 Dec 2024
Language(s): Spanish
Date Added: 20 Dec 2024
En Winning Consulting, estamos en busca de un/a Client Service Specialist - KYC para formar parte de nuestro dinámico equipo. Este puesto implica...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Quiénes somos: En Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
Junior Procurement Officer (With English & French) NICKEL - BNP Paribas GROUP BNP Paribas Group is the top bank in the European Union and a major...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 28 Dec 2024
Language(s): Only English Required
Date Added: 28 Dec 2024
POSICIÓN: KYC Manager. Para reforzar el área de KYC/AML buscamos incorporar a un/a Administrativo/a para la recopilación y análisis de documentación....
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
At ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Dec 2024
Language(s): Only English Required
Date Added: 28 Dec 2024
At ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join...
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
About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Dec 2024
Language(s): Only English Required
Date Added: 28 Dec 2024
