En MBC seguimos creciendo y ahora buscamos un Consultor KYC para clientes corporativos.Sobre MBCMay Business Consulting es una empresa de consultoría...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
AML & Screening Investigations Team LeadThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un / a Analista financiero AML,especializado / a en Monitoreo de Transacciones...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 25 Jul 2025
Language(s): Spanish
Date Added: 25 Jul 2025
Type of job vacancy : Permanent EmployeeNo. Job vacancies : 1About usAllfunds - we give you the path, you blaze your trail!Looking for your next...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Join to apply for the Compliance & AML Officer - Spain role at Ford CreditJoin to apply for the Compliance & AML Officer - Spain role at Ford...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
SCIB AML and ABC Advisory SME (VP)Country: SpainSCIB is looking for an SCIB AML and ABC Advisory SME (VP), based in our Boadilla office covering CIB...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
At American Express, our culture is built on a 175-year history of innovation, sharedand Leadership Behaviors, and an unwavering commitment to back...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
I_SBGM AML & FC Operations Non Financial Risk AnalystBoadilla del Monte, SpainWHAT YOU WILL BE DOINGAnalysts need to have advanced knowledge of the...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 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: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Estamos buscando a un experto en Análisis de Riesgos Financieros que se una a nuestro equipo.El analista será responsable de realizar análisis de...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
Apply locations : Valencia, MediterraneoTime type : Full timePosted on : Posted 30+ Days AgoJob requisition id : JR-0006715FundRock is a Pan-European...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
Ria Money Transfer offers a unique opportunity to work in the financial services industry, delivering innovative solutions to customers worldwide....
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
Ria Money Transfer offers a unique opportunity to work in the financial services industry, delivering innovative solutions to customers worldwide....
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
IMI CIB - Operations - Trade Finance Specialist MadridJoin to apply for the IMI CIB - Operations - Trade Finance Specialist Madrid role at Intesa...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Euro Exim Bank, an award-winning global financial institution, is seeking freelance-based professionals who are passionate about sales. Your main task...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Euro Exim Bank, an award-winning global financial institution is seeking freelance-based professionals who are truly Passionate About Sales. Your main...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Sales Integration Specialist (Payments, Banking, Finance, Cross border, FX, Fintech essential)At Sika Financial Group, we are committed totrust,...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
We are seeking a seasoned and UK-qualified General Counsel (England & Wales) to lead and oversee our EMEA legal and compliance functions. This...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
Perfil buscado (Hombre / Mujer) : Revisión detallada de los requisitos, la funcionalidad y el impacto comercial de los nuevos proyectos e iniciativas...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Jul 2025
Language(s): Spanish
Date Added: 17 Jul 2025
Nuestro equipo busca a un profesional con experiencia en prevención de blanqueo de capitales y lucha contra el fraude, con una sólida comprensión de...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 28 Jul 2025
Language(s): Spanish
Date Added: 28 Jul 2025
Social network you want to login/join with:col-narrow-leftClient:PagoNxt GetnetLocation:Job Category:Other-EU work permit...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Main Purpose:The successful candidate will support the management of bank accounts across all Impala Group entities worldwide, acting as a key liaison...
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Ria Money Transfer delivers fast, secure, and affordable global money transfers to millions of customers. Our purpose remains to open ways for a...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting- edge technology to fintechs, banks, and regulatory...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
