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: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider offering...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
* IMPRESCINDIBLE ADJUNTAR CV¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
* IMPRESCINDIBLE ADJUNTAR CV ¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
* IMPRESCINDIBLE ADJUNTAR CV ¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
* IMPRESCINDIBLE ADJUNTAR CV¿Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Job Description: AML / CTF Compliance Coordinator at SofincoIntroduction: Sofinco, part of the Crédit Agricole Group, is a transparent and responsible...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Descripción del trabajoWe are looking for Consumer Finance Product Lead for a great multinational company.About the role: Consumer Finance Product...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Competitive salary ($1,400 per month + performance-based bonus)Exciting career growth opportunities in a fast-expanding companyHands-on experience in...
Location: Torrejón De Ardoz , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Workload : 100%About the RoleAs a (Senior) Compliance Officer Iberia, you will be the primary Compliance contact in Iberia and the key escalation...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 02 May 2025
Language(s): Spanish
Date Added: 02 May 2025
Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 02 May 2025
Language(s): Spanish
Date Added: 02 May 2025
Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 03 May 2025
Language(s): Spanish
Date Added: 03 May 2025
Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
Desde Claire Joster Executive, precisamos incorporar para uno de nuestros clientes, sector servicios financieros, un perfil de Regional Compliance...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
As a Global Compliance Officer for Healthcare Functions, your primary responsibility is to ensure the effective implementation of the compliance...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Winning Consulting somos 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: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
Descripción del puestoSomos una consultoría tecnológica multinacional presente en 50 países, ofreciendo servicios en sectores como telecomunicaciones,...
Location: Torrejón De Ardoz , Community Of Madrid
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
Evoke is a leading operator in the gambling industry, dedicated to ensuring a secure and fair environment for our customers and a fully compliant...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Evoke is a leading operator in the gambling industry, dedicated to ensuring a secure and fair environment for our customers and a fully compliant...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 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: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
En EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Compliance & Data...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
