AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
¿Por qué trabajar en Triodos Bank?¿Quiénes somos?Triodos Bank es un experto líder en banca sostenible, fundado en 1980 en los Países Bajos, con...
Location: Las Rozas , Community Of Madrid
Language(s): Spanish
Date Added: 24 May 2024
Language(s): Spanish
Date Added: 24 May 2024
CondicionesJornada: 35hs semanales Período: 12 meses Incorporación:finales de junio Misión Contribuir a la evaluación e implementación de diferentes...
Location: Girona , Catalonia
Language(s): Spanish
Date Added: 24 May 2024
Language(s): Spanish
Date Added: 24 May 2024
Join one of the most important teams at Amazon and make a difference. The Registration & Compliance Operations Investigations team is charged with...
Location: Null , Null
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
Responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 07 Jun 2024
Language(s): Only English Required
Date Added: 07 Jun 2024
Responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 02 Jun 2024
Language(s): Only English Required
Date Added: 02 Jun 2024
Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including...
Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including...
Location: León , Castile And León
Language(s): Only English Required
Date Added: 01 Jun 2024
Language(s): Only English Required
Date Added: 01 Jun 2024
Publicado 12/04/2024Fintech Medios de Pago InternacionalExperiencia previa de 3 años en funciones de cumplimiento, con énfasis en KYC¿Dónde vas a...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 May 2024
Language(s): Spanish
Date Added: 29 May 2024
Responsibilities Your main responsibilities will include, but will not be limited to: Review of customer activity and review that system generated...
Location: Madrid , Community Of Madrid
Language(s): English, French, Spanish
Date Added: 07 Jun 2024
Language(s): English, French, Spanish
Date Added: 07 Jun 2024
Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
About the RoleSWIFT provides the platform, messaging, standards, and products & services to over 10.500 customers in 215 countries and territories....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your...
Location: Null , Null
Language(s): English, French, Spanish
Date Added: 29 May 2024
Language(s): English, French, Spanish
Date Added: 29 May 2024
As a member of the Support organization, your focus is to deliver post-sales support and solutions to the Oracle customer base while serving as an...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 07 Jun 2024
Language(s): Only English Required
Date Added: 07 Jun 2024
Responsibilities Develop, implement, and monitor thepany'spliance Management Program in Portugal, including planning, organizing, and overseeing...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Jun 2024
Language(s): Only English Required
Date Added: 07 Jun 2024
At Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
At Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
DESCRIPTION Relevant du responsable de la conformité des opérations, le nouvel analyste junior des opérations soutiendrait les projets AML pour...
Location: Madrid , Community Of Madrid
Language(s): French
Date Added: 08 May 2024
Language(s): French
Date Added: 08 May 2024
Job Description Responsibilities: Proactive Monitoring: Constantly monitor security events to identify potential threats. Threat Analysis: Analyze...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
The Offer Work in a company with a solid track record of performance A role that offers a breadth of learning opportunities Fantastic work culture The...
Location: Null , Null
Language(s): English, Russian
Date Added: 22 May 2024
Language(s): English, Russian
Date Added: 22 May 2024
SpotOn TA was founded to help people find their dream job, and help employers find the right candidates.Client: Financial Services...
Location: Null , Null
Language(s): English, Russian
Date Added: 24 May 2024
Language(s): English, Russian
Date Added: 24 May 2024
Global Reinsurer|Finance Insurance Controller Expanding Global Reinsurer Maintain established departmental policies, procedures and objectives....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 May 2024
Language(s): Only English Required
Date Added: 22 May 2024
Integrador en 100% En remoto. IT Partner una empresa líder en soluciones tecnológicas está en búsqueda de dos perfiles de integración para un...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 07 Jun 2024
Language(s): Spanish
Date Added: 07 Jun 2024
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for...
Location: Null , Null
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
