Openbank Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the FCC Specialist - Compliance (Openbank) role at...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
At Finsolutia, we believe that the key to success is having the best professionals on our team. For this reason,we are lookingfor a Compliance...
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
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
AML SpecialistLocation:Spain Type of job vacancy:Permanent Employee No. Job vacancies:1 About us Allfunds - we give you the path, you blaze...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Tienes experiencia en proyectos de implementación de soluciones de screening y conocimiento en cumplimiento normativo? Te estamos buscando Requisitos...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
MIO Partners, Inc. (MIO) provides proprietary investment products to McKinsey''s retirement plan and partners and offers independent, high-quality...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
MIO Partners, Inc. (MIO) provides proprietary investment products to McKinsey’s retirement plan and partners and offers independent, high-quality...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
FCC Specialist - Compliance (Openbank)Country: SpainFCC Specialist – Compliance (OPENBANK)Join Openbank, the % digital bank of the Santander Group,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Winning Consulting es una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Jul 2025
Language(s): Spanish
Date Added: 13 Jul 2025
FCC Specialist - Compliance (Openbank)Country: EspañaFCC Specialist – Compliance (OPENBANK)Join Openbank, the 100% digital bank of the Santander...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
FCC Specialist - Compliance (Openbank)Country: SpainFCC Specialist – Compliance (OPENBANK)Join Openbank, the 100% digital bank of the Santander Group,...
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
1 month ago Be among the first 25 applicantsDescriptionEn Grupo Digital necesitamos cubrir una vacante de Analista Ciberseguridad N2TareasAnálisis y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Job TitleAML Technical UnitJob Description SummaryAML Technical Unit ConsultantJob DescriptionRole:AML technical unit consultant located in Madrid,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
At Eurofirms Services, we are looking for a Technical Support Specialist to work in a world leading multinational company in information and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
DETAILS :Role: KYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler Cheuvreux...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Job Reference #317734BRCityMadridJob TypeFull TimeYour roleWe’re looking for a Process and Quality Specialist (PQS) to:• be the single point-of-entry...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Tienes experiencia en proyectos de implementación de soluciones de screening y conocimiento en cumplimiento normativo? ¡Te estamos buscando!...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 13 Jul 2025
Language(s): Spanish
Date Added: 13 Jul 2025
Are you passionate about compliance and creating resources that ensure success across teams? Do you have a deep understanding of frameworks like DORA,...
Location: Madrid , Community Of Madrid
Language(s): English, Portuguese
Date Added: 13 Jul 2025
Language(s): English, Portuguese
Date Added: 13 Jul 2025
Are you passionate about compliance and creating resources that ensure success across teams? Do you have a deep understanding of frameworks like DORA,...
Location: Madrid , Community Of Madrid
Language(s): English, Portuguese
Date Added: 27 Jun 2025
Language(s): English, Portuguese
Date Added: 27 Jun 2025
Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
About Bob WBob W is a fast-growing tech company providing an authentic 5-star experience to every single guest at scale while leading the world’s...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Senior Compliance Analyst (maternity leave)Direct message the job poster from Ria Money TransferRia Money Transfer, a business segment of Euronet...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Company Description Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods....
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
At Eurofirms Services, we are looking for a Technical Support Specialist to work in a world leading multinational company in information and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
