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Aml–Cft Officer Jobs in Madrid, Spain

Jobs 1 to 25 of 1581

Save JUNIOR KYC ANALYST - MADRID
Join to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler CheuvreuxJoin to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save IT Operational Risk Officer, Madrid
IT Operational Risk Officer ROLE AND RESPONSIBILITIES Integrated in the Global Iberian Centre of Excellence, the candidate will be responsible for...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 21 Jul 2025
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Save Chief Operating Officer - Madrid
Job Title : Senior Director – Business Development & SalesWhy Us?Strategic Leadership Role : Take full ownership of a high-potential business unit,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 29 Jul 2025
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Save JUNIOR KYC ANALYST - MADRID Support - Risk & Compliance & Control · Spain - Madrid ·
DETAILS :Role: JuniorKYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 26 Jul 2025
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Save Senior Impact Investment Officer, Madrid
Social network you want to login/join with:Senior Impact Investment Officer, Madrid, madridcol-narrow-leftClient:Hedge Impact...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save Business Information Security Officer, Madrid
Business Information Security Officer Business Information Security Officer (BISO) - Santander Digital Services Country: Spain Hello! Welcome to the...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 14 Jul 2025
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Save Senior Impact Investment Officer, Madrid
New Retained Mandate: Senior Impact Investment Officer, Madrid We are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Senior Impact Investment Officer, Madrid
New Retained Mandate: Senior Impact Investment Officer, MadridWe are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 22 Jul 2025
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Save Senior Impact Investment Officer, Madrid
New Retained Mandate: Senior Impact Investment Officer, MadridWe are delighted to work on an important new role with one of our favourite Impact...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Financial Crimes Expert Madrid, Spain
ThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial crimes like...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save IT Senior Talent Acquisition Officer - Madrid #EDE
Direct message the job poster from Astek InternationalInternational Talent Acquisition Officer at Astek - MadridWe are looking for a Senior IT Talent...
Location: Galapagar , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 23 Jul 2025
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Save Investment Director - Madrid
At Nido, we create more than just student accommodation – we build vibrant communities where students can thrive. As a fast growing student housing...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Investment Director - Madrid
At Nido, we create more than just student accommodation – we build vibrant communities where students can thrive. As a fast growing student housing...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Cybersecurity Specialist (BISO), Madrid
Cybersecurity Specialist (BISO) Cybersecurity Specialist (BISO) - Santander Digital Services Country: Spain Hello! Welcome to the place responsible...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 14 Jul 2025
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Save Transfer Pricing Senior Officer - Madrid / Milan
HBX is the world’s leading technology partner, connecting and empowering the world of travel. We’re game-changers, disruptors, the people who bring...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Junior Data Analyst, Madrid
Junior Data Analyst Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales? En Deloitte...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 30 Jul 2025
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Save CFO - Galapagar, Comunidad De Madrid, Spain
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: 25 Jul 2025
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Save Project Manager - Operations & Technology • Madrid •
Eurovision Services is looking for a proactive Operations & Technology Project Manager based in Madrid, to support our Chief Technology Officer and...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save Data Management & Quality Madrid (JAZ-939)
Desarrolla una carrera profesional con nosotros.¡Me apunto!Forma parte de una compañía puntera en el sector seguros. Aplicamos tecnología de...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 25 Jul 2025
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Save Personal Assistant To CEO – BSBI Madrid (M/F/D)
Personal Assistant to CEO – BSBI Madrid (m/f/d)Join to apply for the Personal Assistant to CEO – BSBI Madrid (m/f/d) role at Berlin School of Business...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 26 Jul 2025
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Save COMPLIANCE & DATA PROTECTION OFFICER / EOS Spain / A Coruña / Madrid
En EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Compliance & Data...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 27 Jul 2025
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Save ISO / EOS Spain / A Coruña / Madrid
En EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Information...
Location: Madrid , Community Of Madrid
 Language(s): Spanish
 Date Added: 29 Jul 2025
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Save Investment Director - Madrid
At Nido, we create more than just student accommodation – we build vibrant communities where students can thrive. As a fast growing student housing...
Location: Galapagar , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 21 Jul 2025
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Save Senior Commercial Manager - Real Madrid C.F.
Two powerhouse companies have joined forces to redefine excellence in sports, entertainment, and live events. Together, we combine unmatched expertise...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 30 Jul 2025
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Save Product Operations Manager, Parameta Solutions (Madrid)
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 19 Jul 2025
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