Importante Banco Internacional ubicado en Madrid busca incorporar un perfil de Analista KYC con nível fluido de inglés (B2-C1) para cubrir una baja de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
Importante Entidad Financiera Internacional busca incorporar un perfil con al menos 1 año de experiência laboral relacionada con Compliance en un...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
GEMS Iberia focuses on trading and origination from various activity types: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Application Deadline: 31 July 2025Department: GraduatesLocation: Home SpainDescriptionWe are the consulting division of Davies, accelerating business,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
We are Monex, a specialist in commercial foreign exchange. We offer a range of FX services aimed at corporate and institutional clients to manage...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Desde 2C Consulting buscamos un / a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será...
Location: Madrid , Community Of Madrid
Language(s): Spanish, Dutch
Date Added: 16 Jul 2025
Language(s): Spanish, Dutch
Date Added: 16 Jul 2025
Apply locations Madrid time type Full time posted on Posted 3 Days Ago job requisition id JR102098Job Title : KYC Analyst (12 months contract)Contract...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Job Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
About the RoleWe 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: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to...
Location: Madrid , Community Of Madrid
Language(s): Dutch
Date Added: 13 Jul 2025
Language(s): Dutch
Date Added: 13 Jul 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Join to apply for the Ingeniero/a de Proceso - Temporal - Madrid role at EssilorLuxottica3 days ago Be among the first 25 applicantsJoin to apply for...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
1 month ago Be among the first 25 applicantsDescriptionEn Grupo Digital necesitamos cubrir una vacante de Analista Ciberseguridad N2TareasAnálisis y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
GETNET is dedicated to the acquisition and issuance of payment methods, aiming to innovate your business''s payment processes with advanced technology...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Senior Data Analyst
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
En Ontime, empresa en la que promovemos una política de contratación inclusiva, justa para todos y uno de los líderes en operaciones logísticas...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
Empresas: Hilton Madrid AirportCocinero/a en el departamento de Cocina, serás responsable de ayudar en la preparación y presentación de los alimentos...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
Si has llevado unas gafas, ya nos conocemos.Somos líderes mundiales en el diseño, fabricación y distribución de gafas de sol, monturas y lentes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
