Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
Únete a NTT Data como Manager en Prevención de Blanqueo de Capitales! En NTT Data, somos más de 139,000 profesionales trabajando en más de 50 países,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
Al menos 4 años de experiencia como consultor IT o Project Manager de PBC.Importante entidad financiera con oficinas ubicadas en Madrid.Formando parte...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
Dónde vas a trabajar? Importante entidad financiera con oficinas ubicadas en Madrid.¿Qué harás en tu nuevo puesto?Formando parte del departamento de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
Requisitos mínimos:Al menos 4 años de experiencia como consultor IT o Project Manager de PBC.Experiencia en implantación de herramientas de PBC:...
Location: Alcobendas , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
Requisitos:Al menos 4 años de experiencia como consultor IT o Project Manager de PBC.Experiencia en implantación de herramientas de PBC: ThetaRay,...
Location: Alcobendas , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
Una Consultora Estratégica, especialista en Planificación Estratégica, Procesos de Negocio, Investigación de Mercados y Finanzas Corporativas.Contamos...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
En NTT DATA, somos más de 139,000 profesionales trabajando en más de 50 países, transformando sectores como finanzas, telecomunicaciones, industria,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
En NTT DATA , somos más de 139,000 profesionales trabajando en más de 50 países, transformando sectores como finanzas, telecomunicaciones, industria,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
¡Empieza tu carrera en NTT Data como Junior Business Consultant!En NTT Data, somos más de 139,000 profesionales en 50 países, impulsando la...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver...
Location: Girona , Catalonia
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Get AI-powered advice on this job and more exclusive features.Seniority levelAssociateEmployment typeFull-timeJob functionConsultingIndustries: IT...
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
AML support for RC services page is loadedAML support for RC servicesApply locations: Valencia, MediterraneoTime type: Full timePosted on: Posted 30+...
Location: Valencia , Valencian Community
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:Junior AML Investigations Analyst, MadridClient: AZA FinanceLocation: Madrid, SpainJob Category: OtherEU...
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
AML Investigator (Fully Remote, Worldwide)Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital...
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
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
Location: Barcelona , Catalunya
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Location: MalagaDate: 21 Mar 2025Requisition ID: 1576961MANAGER FINANCIAL CRIME – English and SpanishLet us introduce you to the job offer by EY GDS...
Location: Córdoba , Andalusia
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Evoke is a leading operator in the gambling industry, dedicated to ensuring a secure and fair environment for our customers and a fully compliant...
Location: Ceuta , Ceuta
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
We’re Nadara. We work harmoniously with the power of nature and the communities around us to power lifetimes to come. We call our approach ‘living...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: L''hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Kingdom Of Spain, Es , Null
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...
Location: Espana, Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Kingdom Of Spain, Es , Null
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
