En MBC seguimos creciendo y ahora buscamos un Consultor KYC para clientes corporativos.Sobre MBCMay Business Consulting es una empresa de consultoría...
Location: Galapagar , Comunidad De Madrid
Language(s): Spanish
Date Added: 26 Jul 2025
Language(s): Spanish
Date Added: 26 Jul 2025
Join to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler CheuvreuxJoin to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 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: 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...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 30 Jul 2025
Language(s): Spanish
Date Added: 30 Jul 2025
Desde SOTEC Consulting- Grupo Astek- necesitamos incorporar un/a Analista financiero AML, especializado/a en Monitoreo de Transacciones (Transaction...
Location: Torrejón De Ardoz , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 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
AML & Screening Investigations Team Lead ( Relocation to Madrid)This is AdyenAdyen provides payments, data, and financial products in a single...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
DETAILS :Role: JuniorKYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Inicio | Analista de Operaciones | MadridAnalista de Operaciones | MadridFecha de publicación:Crescenta busca analista de operaciones con experiencia...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
Application Deadline: 31 July 2025Department: GraduatesLocation: Home SpainDescriptionWe are the consulting division of Davies, accelerating business,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
¿Eres experto/a como Analista de Datos para el mercado de UK?¿Te gustaría una posición que te ofrezca oportunidades de desarrollo profesional?Como...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Jul 2025
Language(s): Spanish
Date Added: 22 Jul 2025
Analista Corporate Finance Living - MadridJoin to apply for the Analista Corporate Finance Living - Madrid role at BNP Paribas Real Estate .BNP...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 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: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
At Winning Consulting, we are on the lookout for a KYC Specialist to be part of our dynamic team.
This role involves working on an exciting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 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: 01 Aug 2025
Language(s): Spanish
Date Added: 01 Aug 2025
Competitive salary ($1,400 per month + performance-based bonus)Exciting career growth opportunities in a fast-expanding companyHands-on experience in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be...
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
Job Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
En Finsolutia, creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo.Por esta razón, buscamos reforzar nuestro...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Jul 2025
Language(s): Spanish
Date Added: 29 Jul 2025
Analista / Desarrollador de Datos
Analista / Desarrollador de Datos - Ab Initio / Collibra / Palantir
Ubicación: Madrid / Sevilla/ Granada /...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
Social network you want to login/join with:Aml & Screening Investigations Team Lead, MadridClient:Location: Madrid, SpainJob Category: OtherEU work...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Analista programador/a Senior
Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección yevaluación de perfiles IT....
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jul 2025
Language(s): Spanish
Date Added: 27 Jul 2025
Analista Programador Java
Empresa dedicada a la prestación de servicios de tecnologías de la información en todas las áreas de IT, y en actual...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 02 Aug 2025
Language(s): Spanish
Date Added: 02 Aug 2025
Analista Programador Java
En SG Tech trabajamos con pasión para acompañar a nuestros clientes en sus procesos de transformación tecnológica, aplicando...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 21 Jul 2025
Language(s): Spanish
Date Added: 21 Jul 2025
