Risk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst – FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 19 May 2024
Language(s): Spanish
Date Added: 19 May 2024
RESPONSABILIDADES: Support to the Ethics and Compliance Officer.Support to the global Third-Party Due Diligence team.Maintenance, and development of...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 21 May 2024
Language(s): Only English Required
Date Added: 21 May 2024
RubyPlay is currently looking for a Product Compliance Analyst who will support the delivery of projects related to upcoming and existing markets.The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
Language(s): Only English Required
Date Added: 08 May 2024
Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually...
Location: Null , Null
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
Descripción Job Family Description:• Monitors activities to minimize the company's exposure to third party risk.• Activities may include vendor...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
Language(s): Only English Required
Date Added: 08 May 2024
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Crypto and Digital Assets Compliance Analyst ICountry: SpainWHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander () we are main actors in the...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 18 May 2024
Language(s): Only English Required
Date Added: 18 May 2024
SCIB Financial Crime Assurance AnalystCountry: SpainSCIB is looking for a Financial Crime Assurance Analyst, based in our BOADILLA DEL MONTE...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 19 May 2024
Language(s): Only English Required
Date Added: 19 May 2024
About the RoleSWIFT provides the platform, messaging, standards, and products & services to over 10.500 customers in 215 countries and territories....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
At Auren, we are looking for an IT Business Analyst for an important multinational client from the financial services in the automotive sector....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 23 May 2024
Language(s): Only English Required
Date Added: 23 May 2024
At Dentons we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
KYC AnalystCountry: MexicoPerform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party.Ensure...
Location: Boadilla Del Monte , Community Of Madrid
Language(s): Only English Required
Date Added: 21 May 2024
Language(s): Only English Required
Date Added: 21 May 2024
In Getronics we would like to join our team a Workspace Analyst. As a Workspace Analyst you will be playing an important part in delivering 3rd line...
Location: Null , Null
Language(s): Only English Required
Date Added: 08 May 2024
Language(s): Only English Required
Date Added: 08 May 2024
Description Who we are Our mission is to build a global movement where people live, travel, work and experience, while making meaningful connections....
Location: Granada , Andalusia
Language(s): Only English Required
Date Added: 21 May 2024
Language(s): Only English Required
Date Added: 21 May 2024
An introduction to EtexAt Etex, our purpose is to inspire new ways of living. By joining Etex, you won’t just be joining an international leader, you...
Location: Portillo , Castile And León
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
OverviewPost Date February 23, Number WEBWW-- Job Function IT Location Barcelona Country Spain About the Position Job SummaryAnalyzes the business...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 May 2024
Language(s): Only English Required
Date Added: 08 May 2024
Description :GLOBAL IT SECURITY GRC ANALYST The Global IT Security GRC Analyst will work closely with global IT and business process owners to ensure...
Location: Asturias , Asturias
Language(s): Only English Required
Date Added: 08 May 2024
Language(s): Only English Required
Date Added: 08 May 2024
This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud &...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
Job Description: About Our Organization:Dow Jones is a global provider of news and business information, delivering content to consumers and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 23 May 2024
Language(s): Only English Required
Date Added: 23 May 2024
Description FNZ is the market leading provider of technology and administration services to major financial institutions in the platform and wealth...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
Description :About Our Organization:Dow Jones is a global provider of news and business information, delivering content to consumers and organizations...
Location: El Prat De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
Business Analyst - Commercial Controller|Pharmaceutical growing company located in Sant Cugat del Vallès Pharmaceutical growing company with head...
Location: Sant Cugat Del Vallès , Catalonia
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
JOB DESCRIPTION Job Description:We at Mars Petcare believe in making a better world for pets and we want to do this through transforming our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2024
Language(s): Only English Required
Date Added: 16 May 2024
Your responsibilities will include the following: -Build the data analyst reports using tools such as Excel (Power Query) or Power BI- Contacting...
Location: Null , Null
Language(s): Only English Required
Date Added: 23 May 2024
Language(s): Only English Required
Date Added: 23 May 2024
