The roleChange Group and Prosegur Change are looking for a proactive and detail-driven Global AML Analyst to join our Financial Crime Monitoring Unit...
Location: Majadahonda , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 2025
Job DescriptionWork Location Options:HybridAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 2025
AML Compliance Analyst with Dutch, KYC - CDDJob ID: 3029458 | Amazon Payments Europe S.C.A.(This job can be home-based within Luxembourg)Amazon...
Location: Madrid , Community Of Madrid
Language(s): English, Dutch
Date Added: 05 Aug 2025
Language(s): English, Dutch
Date Added: 05 Aug 2025
**About the Company**:Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
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
Join to apply for theCompliance & AML Officer - Spainrole atFord CreditJoin to apply for theCompliance & AML Officer - Spainrole atFord CreditGet...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
DescriptionFord Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 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
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
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
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: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 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
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
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
Crear una alerta de empleo para esta búsquedaOferta promocionadaOferta promocionadaOferta promocionadaOferta promocionadaNueva ofertaOferta...
Location: Granada , Andalusia
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Crear una alerta de empleo para esta búsquedaOferta promocionadaOferta promocionadaOferta promocionadaOferta promocionadaNueva ofertaOferta...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Crear una alerta de empleo para esta búsquedaOferta promocionadaOferta promocionadaOferta promocionadaOferta promocionadaNueva ofertaOferta...
Location: Almería , Andalusia
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ : EEFT), delivers innovative financial services including fast, secure, and...
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
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
A pioneer and market leader in Embedded Banking, we are committed to supporting financial players in designing services and payment experiences that...
Location: Seville , Andalusia
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
