Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML,especializado/a en Monitoreo de Transacciones (Transaction...
Location: Santa Cruz De Tenerife , Canarias
Language(s): Spanish
Date Added: 03 Aug 2025
Language(s): Spanish
Date Added: 03 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML,especializado/a en Monitoreo de Transacciones (Transaction...
Location: Badajoz , Extremadura
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML,especializado/a en Monitoreo de Transacciones (Transaction...
Location: Valladolid , Castile And León
Language(s): Spanish
Date Added: 08 Aug 2025
Language(s): Spanish
Date Added: 08 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Ibiza , Balearic Islands
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Seville , Andalusia
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025

Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Marbella , Andalusia
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Almería , Andalusia
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Palma , Balearic Islands
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: San Sebastián , Basque Country
Language(s): Spanish
Date Added: 01 Aug 2025
Language(s): Spanish
Date Added: 01 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Vitoria-Gasteiz , Basque Country
Language(s): Spanish
Date Added: 01 Aug 2025
Language(s): Spanish
Date Added: 01 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Navarra , Navarra
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Girona , Catalonia
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Lleida , Catalonia
Language(s): Spanish
Date Added: 08 Aug 2025
Language(s): Spanish
Date Added: 08 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: A Coruña , Galicia
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Las Palmas , Canary Islands
Language(s): Spanish
Date Added: 12 Aug 2025
Language(s): Spanish
Date Added: 12 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Alicante , Valencian Community
Language(s): Spanish
Date Added: 02 Aug 2025
Language(s): Spanish
Date Added: 02 Aug 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: 12 Aug 2025
Language(s): Spanish
Date Added: 12 Aug 2025
At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort...
Location: Alicante , Valencian Community
Language(s): Spanish
Date Added: 05 Aug 2025
Language(s): Spanish
Date Added: 05 Aug 2025
Analizar las operaciones sujetas a PBC y asegurar su cumplimientoAplicar la diligencia debida sobre operaciones de compraventa y arrendamiento de...
Location: Alicante , Valencian Community
Language(s): Spanish
Date Added: 09 Aug 2025
Language(s): Spanish
Date Added: 09 Aug 2025
At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort...
Location: Alicante , Valencian Community
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Zaragoza , Aragon
Language(s): Spanish
Date Added: 09 Aug 2025
Language(s): Spanish
Date Added: 09 Aug 2025
Lo sentimos, este trabajo no está disponible en su región.Descripción completa del puestoIMPRESCINDIBLE ADJUNTAR CV¿Te imaginas una financiera...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Aug 2025
Language(s): Spanish
Date Added: 08 Aug 2025
En ATH21, despacho boutique especializado en derecho y tecnología, busca incorporar a su equipo un/a Abogado/a con experiencia en Compliance...
Location: Valencia , Valencian Community
Language(s): Spanish
Date Added: 11 Aug 2025
Language(s): Spanish
Date Added: 11 Aug 2025
Impulsa tu carrera con AXPE Consulting!¿Tienes experiencia en pruebas UAT y te interesa el mundo del Transaction Monitoring en banca corporativa?Desde...
Language(s): Spanish
Date Added: 12 Aug 2025
Date Added: 12 Aug 2025