We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your...
Location: Null , Null
Language(s): English, German, Spanish
Date Added: 04 Dec 2024
Language(s): English, German, Spanish
Date Added: 04 Dec 2024
We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your...
Location: Null , Null
Language(s): English, French, Spanish
Date Added: 04 Dec 2024
Language(s): English, French, Spanish
Date Added: 04 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
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: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech''s to work for by Glassdoor and AltFi. We offer a range of products...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 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: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Transaction Advisory Analyst, VIE Apply remote type Hybrid locations Barcelona time type Full time posted on Posted 6 Days Ago job requisition id...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Quality Review Audit Associate AnalystAs a Quality Review & Audit Associate Analyst working on the Payment Integrity Team you will be directly...
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
Hindi Document Reviewer Contact Review - Washington, DC Location: Remote Start Date: Negotiable EXPERIENCE & QUALIFICATIONS: Fluency in Hindi...
Location: Badajoz , Extremadura
Language(s): English, Hindi
Date Added: 25 Dec 2024
Language(s): English, Hindi
Date Added: 25 Dec 2024
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
Location: Null , Null
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
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
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
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
Transaction Coordinator Responsibilities: Writing addendums Open escrow and review escrow instructions for errors Ensure that all escrow documents are...
Location: Carmona , Andalusia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Join our global team dedicated to innovation and initiative, where physical walls and different time zones don’t limit, but encourage, collaboration....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
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
Ebury | Transaction Monitoring Graduate Job description: Review and/or investigate matches against sanctions, PEPs, adverse media and internal lists...
Location: León , Castile And León
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
At ING we are looking for a Post-transaction monitoring (PTM) Analyst - TEMPORARY. Your role and work environment: We are looking for a talented and...
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
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
Skill Farm is a skills based careers platform for Top Talent in Financial Services. Get matched with relevant roles and networking opportunities that...
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
M&A Transaction Services professionals – looking for a fresh challenge? I am working with one of Spain''s leading accountancy firms, assisting them to...
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
M&A Transaction Services professionals - looking for a fresh challenge? I am working with one of Spain's leading accountancy firms, assisting them...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Dec 2024
Language(s): Only English Required
Date Added: 12 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
Structured Finance is currently seeking a Credit Analyst. Fitch''s European Structured Finance team maintains existing ratings and assigns ratings to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 23 Dec 2024
Language(s): Only English Required
Date Added: 23 Dec 2024
Join our global team dedicated to innovation and initiative, where physical walls and different time zones don’t limit, but encourage, collaboration....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Middle Office Analyst Date: Oct 19, 2024 Location: Sant Just Desvern, B, ES, 08960 Company: Bunge Bunge has an exciting opportunity available for a...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
