Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Unnax - A...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
¡Impulsa tu carrera con AXPE Consulting! ¿Tienes experiencia en pruebas UAT y te interesa el mundo del Transaction Monitoring en banca...
Location: Puebla De Don Fadrique , Andalucía
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
¡Impulsa tu carrera con AXPE Consulting! ¿Tienes experiencia en pruebas UAT y te interesa el mundo del Transaction Monitoring en banca corporativa?...
Location: Andalusia
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
¡Impulsa tu carrera con AXPE Consulting! 🏦🔍 ¿Tienes experiencia en pruebas UAT y te interesa el mundo del Transaction Monitoring en banca...
Location: Andalusia
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
¡Impulsa tu carrera con AXPE Consulting! ¿Tienes experiencia en pruebas UAT y te interesa el mundo del Transaction Monitoring en banca...
Location: Málaga , Andalusia
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
¡Impulsa tu carrera con AXPE Consulting! 🏦🔍 ¿Tienes experiencia en pruebas UAT y te interesa el mundo del Transaction Monitoring en banca...
Location: Andalusia
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
¡Impulsa tu carrera con AXPE Consulting! ¿Tienes experiencia en pruebas UAT y te interesa el mundo del Transaction Monitoring en banca corporativa?...
Location: Málaga , Andalusia
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
¿Qué proyectos desarrollamos?
La Dirección de Coordinación de Operaciones de Banca Internacional proporciona soporte operativo a las 6 sucursales con...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Jul 2025
Language(s): Spanish
Date Added: 08 Jul 2025
We are seeking an experienced and highly motivated professional to lead AML and Risk Management Team.
The ideal candidate will have a deep...
Language(s): Only English Required
Date Added: 10 Jul 2025
Date Added: 10 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML,especializado/a en Monitoreo de Transacciones (Transaction...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
About the jobWe are looking for a highly skilled and proactive Banks and EMI Operations Manager to join our Finance team. The role will be responsible...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
About the jobWe are looking for a highly skilled and proactive Banks and EMI Operations Manager to join our Finance team. The role will be responsible...
Location: Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un / a Analista financiero AML,especializado / a en Monitoreo de Transacciones...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
About the job We are looking for a highly skilled and proactive Banks and EMI Operations Manager to join our Finance team. The role will be...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
About the job We are looking for a highly skilled and proactive Banks and EMI Operations Manager to join our Finance team. The role will be...
Location: Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
About the job We are looking for a highly skilled and proactive Banks and EMI Operations Manager to join our Finance team. The role will be...
Location: Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
About the job We are looking for a highly skilled and proactiveBanks and EMI Operations Managerto join our Finance team. The role will be responsible...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Location:Spain Type of job vacancy:Permanent Employee No. Job vacancies:1 About usAllfunds – we give you the path, you blaze your trail!Looking for...
Language(s): Only English Required
Date Added: 08 Jul 2025
Date Added: 08 Jul 2025
Get AI-powered advice on this job and more exclusive features.Your main mission and purpose will be to coordinate and support the AML/CTF daily...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Join to apply for the Banking Operations Associate role at N26Join to apply for the Banking Operations Associate role at N26Get AI-powered advice on...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
