Join to apply for the Senior AML–CFT Officer role at Unnax - A Powens Group CompanyDirect message the job poster from Unnax - A Powens Group CompanyA...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Social network you want to login/join with:col-narrow-leftClient:PowensLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob...
Location: L''hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our mission: Creating the freedom for SMEs to succeed in business and beyond by delivering Europe’s leading finance workspace. We combine...
Location: Barcelona , Catalonia
Language(s): English, Dutch, French
Date Added: 09 May 2025
Language(s): English, Dutch, French
Date Added: 09 May 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: Tarragona , Catalonia
Language(s): Spanish
Date Added: 09 May 2025
Language(s): Spanish
Date Added: 09 May 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 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: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Cataluna, Spain , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Go Global Travel is a dynamic travel organization with a strong foundation in the hotelier and wholesale travel industries. Operating across Europe,...
Location: Cataluna, Spain , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Who We AreGo Global Travel is a dynamic travel organization with a strong foundation in the hotelier and wholesale travel industries. Operating across...
Location: Spain , Null
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Competitive salary ($1,400 per month + performance-based bonus)Exciting career growth opportunities in a fast-expanding companyHands-on experience in...
Location: Lleida , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
DaoPay is a licensed international payment service provider offering over 100 tailor-made solutions for cashless transactions in 70 countries. With...
Location: Espana, Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
DaoPay is a licensed international payment service provider offering over 100 tailor-made solutions for cashless transactions in 70+ countries. With...
Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
DaoPay is a licensed international payment service provider offering over 100 tailor-made solutions for cashless transactions in 70+ countries. With...
Location: Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 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: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Get AI-powered advice on this job and more exclusive features.DaoPay is a licensed international payment service provider offering over 100...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Estás buscando dar un nuevo paso en tu carrera? ¿Te consideras una persona proactiva capaz de liderar cambios en tu entorno? ¿Te interesa adentrarte...
Location: Cataluna, Spain , Catalonia
Language(s): Spanish
Date Added: 09 May 2025
Language(s): Spanish
Date Added: 09 May 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 , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
The Compliance Officer ensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with anti-money...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
About the role:The Compliance Officer ensures that the company adheres to all statutory and regulatory requirements, focusing on compliance with...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
¿Has escuchado hablar de NTT Data?Somos una consultoría tecnológica multinacional y estamos presentes en 50 países. Trabajamos en diferentes sectores...
Location: Catalonia, Spain , Catalonia
Language(s): Spanish
Date Added: 08 May 2025
Language(s): Spanish
Date Added: 08 May 2025
