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: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 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: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
🎯 ¡Estamos buscando talento!
Desde ManpowerGroup seleccionamos a un/a AML KYC Analyst – Client Onboarding (M/F/X) para unirse a un emocionante...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 14 Aug 2025
Language(s): Spanish
Date Added: 14 Aug 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
We''re PayRetailers, and we offer cutting-edge payment solutions that empower businesses to succeed in Latin America & Africa.Our collaborative and...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Regulatory Compliance Manager (Spanish speaking based Madrid / Malta)Join to apply for the Regulatory Compliance Manager (Spanish speaking based...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 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: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
Join to apply for the Art Director role at Play''n GO3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 2025
As a Game Monetization Expert, your responsibility is to understand how a game works as a service for its customers and how the customers behave in...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 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: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 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: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 2025
We are looking for a visionary professional to spearhead our payments solutions.Our ideal candidate will be an expert in the domain of payments, with...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial...
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
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
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: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
Western Europe Market Head of Risk & ComplianceJoin to apply for the Western Europe Market Head of Risk & Compliance role at TMF GroupWestern Europe...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Senior Business Development Manager - Visa Direct PartnershipsVisa is a world leader in digital payments, facilitating more than 215 billion payments...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 2025
Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.And...
Location: Galapagar , Comunidad De Madrid
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 2025
Si estás preparado para liderar la reinvención total de la empresa a través de la tecnología y los datos, tienes una oportunidad para unirte al equipo...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 04 Aug 2025
Language(s): Spanish
Date Added: 04 Aug 2025
Associate – FCC Global AdvisoryCountry: SpainSCIB is looking for an Associate – FCC Global Client Advisory for our offices in CGS, Boadilla del...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 31 Jul 2025
Language(s): Only English Required
Date Added: 31 Jul 2025
Join to apply for the Global FCC Transactional Advisory role at Santander Corporate & Investment Banking4 weeks ago Be among the first 25...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
Financial Crime Compliance (FCC) Analyst - SCFCountry: SpainSantander Consumer Finance is looking for a Financial Crime Compliance (FCC) Analyst,...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
¿Eres un apasionado de la tecnología y quieres seguir creciendo en un entorno innovador? En Plexus Tech, una compañía líder con más de 4.000...
Location: Vigo , Galicia
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
¿Eres un apasionado de la tecnología y quieres seguir creciendo en un entorno innovador? En Plexus Tech, una compañía líder con más de 4.000...
Location: Navarra , Navarra
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Payments Consultant/Architect, Las Palmas¡Únete a la familia Plexus Tech!¿Eres un apasionado de la tecnología y quieres seguir creciendo en un entorno...
Location: Las Palmas , Canary Islands
Language(s): Spanish
Date Added: 05 Aug 2025
Language(s): Spanish
Date Added: 05 Aug 2025
