SBGM Financial Crime/Transaction Monitoring Senior AnalystCountry: SpainSBGM is looking for a candidate with experience in Financial Crime/Transaction...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
I_ SBGM Regulatory Reporting Accounting AnalystBoadilla del Monte, SpainWHAT YOU WILL BE DOINGControl, execute and analyze the data and reports under...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Fraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime...
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
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...
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
Financial Crime Compliance (FCC) Sr Analyst - SCFJoin to apply for the Financial Crime Compliance (FCC) Sr Analyst - SCF role at Santander Consumer...
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
At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Apr 2025
Language(s): Spanish
Date Added: 17 Apr 2025
¿Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales?En Deloitte estamos comprometidos con...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
En ING buscamos Especialista en ComplianceSu función y entorno de trabajo:Estamos buscando un Especialista en Cumplimiento talentoso y entusiasta para...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
Analista de Ciberseguridad - SBGM / SCIBCountry: SpainCISO / SBGM-SCIB está buscando un/a Analista de Cyberseguridad para nuestras oficinas en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
Financial Crime Compliance (FCC) Sr Analyst - SCFCountry: Spain Santander Consumer Finance is looking for a Financial Crime Compliance (FCC) Senior...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
AI Engineers - Madrid - Financial Services Salaries - €40 - 100k Location - Madrid Must have a degree in Computer Science. **Multiple headcount**...
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
AI Engineers - Madrid - Financial Services Salaries - €40 - 100k Location - Madrid Must have a degree in Computer Science. Multiple headcount The...
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
AI Engineers - Madrid - Financial ServicesSalaries - €40 - 80kLocation - MadridMust have a degree in Computer Science.**Multiple headcount**The...
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
Un Chief Financial Officer (CFO), miembro del Comité de Dirección, reportando directamente al CEO.Si eres una persona apasionada, con conocimientos y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
Back to search results JOB DUTIES & RESPONSIBILITIES: · Support area of Finance, Human Resources, Operations heads. · Control and administration...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 2025
Financial Crime Quality Assurance AnalystEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It...
Location: Casares , Andalucía
Language(s): Only English Required
Date Added: 29 Apr 2025
Language(s): Only English Required
Date Added: 29 Apr 2025
Software Engineers - Madrid - Financial ServicesSalaries - €60 - 100kMadrid - 5 days onsiteMust have a degree in Computer Science.**Multiple...
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
Software Engineers - Madrid - Financial ServicesSalaries -€60 - 100kMadrid -5 days onsiteMust have a degree in Computer Science.**Multiple...
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
The Project Manager at Univeris-TechRules supports the Professional Services Director in driving software development initiatives across multiple...
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
Senior AI Engineer - Madrid - Financial Services Salaries - €60 - 100k Location - Madrid Must have a degree in Computer Science. **Multiple...
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
Senior AI Engineer - Madrid - Financial Services Salaries - €60 - 100k Location - Madrid Must have a degree in Computer Science. Multiple headcount...
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
Position Summary NYU is committed to fostering a campus community that reflects and enacts the values of inclusion, diversity, belonging, and...
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
Senior AI Engineer - Madrid - Financial ServicesSalaries - €60 - 100kLocation - MadridMust have a degree in Computer Science.**Multiple headcount**The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
Prácticas Dpto. Reestructuraciones - Madrid, MadridNuestro valor diferencial son nuestros profesionales, que son valorados por su versatilidad,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Language(s): Spanish
Date Added: 29 Apr 2025
MIO Partners, Inc. (MIO) provides proprietary investment products to McKinsey’s retirement plan and partners and offers independent, high-quality...
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
