Bsa Officer Jobs in Spain

BSA Officer - 1763943

The Job:The BSA/AML Officer develops, implements, administers, and maintains all aspects of the banks Bank Secrecy Act/anti- Money Laundering...

Location: Santa Cruz De Tenerife , Canarias
Language(s): Only English Required
Date Added: 14 May 2024

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Officer

Puesto de trabajo: Officer Unidad: Business School/ Operaciones y estrategia Esade es una institución académica global conocida por la calidad de su...

Location: Sant Cugat Del Vallès , Catalonia
Language(s): Spanish
Date Added: 18 May 2024

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Press Officer

ICF Next is one of the leading integrated communication agencies in Europe, specialising in large-scale campaigns across the European Union. We are...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 May 2024

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GRC Officer

Do you want an opportunity to be part of our Product Innovation team? Do you like challenges ? Well, this is your chance... Facephi, we are looking...

Location: Alicante , Valencian Community
Language(s): Only English Required
Date Added: 19 May 2024

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Reward Officer

SD Worx is a leading European provider of Payroll & HR services with global reach. We have offices in Europe and an office in Mauritius. Our goal?...

Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 08 May 2024

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Maintenance Officer

Imagine your future with us At ALS, we encourage you to dream big. When you join ALS, you join a purpose and values-driven team that empowers you to...

Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 09 May 2024

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Legal Officer

Context And Mission  BSC-CNS, a leading research organization, is seeking a highly motivated and talented Junior Lawyer to join our legal team. The...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 May 2024

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Dissemination Officer

Context And Mission  We are looking for a dynamic individual with a strong eye for nuance and attention to detail to work on the dissemination of...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 17 May 2024

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Chief Information Officer

DescriptionWe are seeking a visionary Chief Information Officer who will act as a strategic advisor, business partner, and enabler of new business...

Location: Barcelona , Catalunya
Language(s): Only English Required
Date Added: 13 May 2024

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AML Officer (Lithuanian Speaking)

David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...

Location: Badajoz , Extremadura
Language(s): Only English Required
Date Added: 19 May 2024

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Export Control Officer

What to expect: Bertrandt is currently seeking a detail-oriented Export Control Officer to strengthen our team. As an Export Control Officer, you will...

Location: Getafe , Comunidad De Madrid
Language(s): Only English Required
Date Added: 19 May 2024

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AML Officer (Lithuanian Speaking)

David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...

Location: Reus , Catalonia
Language(s): Only English Required
Date Added: 19 May 2024

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Chief Operating Officer - Permanent

This fast-growing, innovative company is looking for a Chief Operating Officer. As a COO , you will have a crucial role in our business: you will be...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 May 2024

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Chief Operating Officer

This fast-growing, innovative company is looking for a Chief Operating Officer. As a COO , you will have a crucial role in our business: you will...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2024

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AML Officer (Lithuanian Speaking)

David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...

Location: Benalmádena , Andalusia
Language(s): Only English Required
Date Added: 18 May 2024

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AML Officer (Lithuanian Speaking)

David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...

Location: Tarragona , Catalonia
Language(s): Only English Required
Date Added: 18 May 2024

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AML Officer (Lithuanian Speaking)

David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...

Location: Alicante , Valencian Community
Language(s): Only English Required
Date Added: 18 May 2024

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Lean Promotion Officer (M/F/D).

Req ID Alfaro, Spain We are looking for a new colleague in our Production Friction Materials Group team for our site in Alfaro (La Rioja). What you...

Location: Alfaro , La Rioja
Language(s): Only English Required
Date Added: 08 May 2024

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Chief Sales Officer (CSO)

A rapidly growing technology scale-up is looking for a Chief Sales Officer (CSO) to be based in Valencia. As one of the leading service providers in...

Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 19 May 2024

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Chief Sales Officer (CSO)

A rapidly growing technology scale-up is looking for a Chief Sales Officer (CSO) to be based in Valencia. As one of the leading service providers in...

Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 19 May 2024

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Chief Scientific Officer At Bflow

BFlow ( www.b-flow.es ) is a growing company offering microfluidic solutions for optimization of drug discovery in phase of internationalization. With...

Location: Santiago De Compostela , Galicia
Language(s): Only English Required
Date Added: 19 May 2024

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Chief Financial Officer (CFO)

FUNCTIONS Desde Catenon estamos buscando un CFO para un proyecto estratégico en una de las empresas del sector inversor más relevantes de este país....

Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 May 2024

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Sustainability Officer – Spain

We are working with a truly global supplier for Fresh Produce who supply a number of major European retailers. Due to recent developments they are now...

Location: Null , Null
Language(s): Only English Required
Date Added: 17 May 2024

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Customer Care Officer (W/M/X) (DE)

DOCTENA is a company dedicated to improving access to healthcare by enabling patients to book appointments online and via mobile apps. We are the...

Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 17 May 2024

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Customer Care Officer (W/M/X) (DE)

DOCTENA is a company dedicated to improving access to healthcare by enabling patients to book appointments online and via mobile apps. We are the...

Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 14 May 2024

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