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Expert Financial Crimes Jobs in Spain

Jobs 1 to 25 of 25491


ThetaRay Madrid, Community of Madrid, SpainThetaRay Madrid, Community of Madrid, SpainDirect message the job poster from ThetaRayHuman Resources...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
ThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial crimes like...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Financial Crime Prevention AnalystWe are seeking a talented and enthusiastic Financial Crime Prevention (FCP) analyst to join our Client Service...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 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: 09 Jul 2025
Key ResponsibilitiesWe are seeking an SAP Financial Consultant to implement and configure SAP FI modules, including General Ledger, Accounts Payable,...
Location: Gurb , Catalunya
Language(s): Only English Required
Date Added: 09 Jul 2025
As an Investing Non-Executive Director, you will be responsible for investing in a selection of startups at the Pre-Seed to Series A stage. This is a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
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A little bit about Flanks Flanks is shaking up the wealth management industry by making it simpler and way more efficient for financial institutions....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Drive strategic decisions with data-driven insights as a key member of our team. We are seeking an experienced Finance & Administration Manager to...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 09 Jul 2025
We are seeking an experienced professional to join our team as a Financial Services Specialist. This role will involve working with clients to provide...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
We are seeking a highly skilled and experienced project lead to manage and oversee a critical project within the CIB sector. The successful candidate...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Project LeadWe are seeking a highly skilled and experienced project lead to manage and oversee a critical project within the CIB sector. The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
We are looking for a skilled Finance Specialist to join our team. As a key member of our organization, you will play a crucial role in supporting our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Accounting and Reporting ProfessionalWe are seeking a skilled Accounting and Reporting Specialist to join our Commercial Asset Management team.The...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
We are seeking a highly skilled and detail-oriented Regulatory Reporting Specialist to join our team.">Job Description: The role will be responsible...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
We register new bank clients, collect and analyze necessary documents.We work with Compliance to complete Know Your Client reviews.Sector ActivitiesWe...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Within our Corporate & Investment Banking practice, we are seeking a seasoned Banking Business Consultant to join our team in Madrid. This role...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
We are a dynamic organization that aims to revolutionize the field of orthodontics. Our team of experts is dedicated to making a positive impact on...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 09 Jul 2025
Financial Crime Prevention Specialist">">Are you a skilled professional with a passion for preventing financial crime? Look no further! Our team is...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Are you a skilled professional with a passion for preventing financial crime? Look no further! Our team is seeking a talented Financial Crime...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Job Summary:This is a challenging role for an experienced FP&A Manager who wants to shape business performance from day one.You''ll work...
Location: Alicante , Valencian Community
Language(s): Only English Required
Date Added: 09 Jul 2025
We are seeking a skilled Accounts Receivables Specialist to join our team. As an Accounts Receivables Specialist, you will be playing a crucial role...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
The role of Business Analyst is a vital one in our organization. As a key member of our team, you will be responsible for bridging the gap between...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
At Amazon, we’re on the lookout for the curious, those who think big and accept challenges, willing to come build the future with us.Amazon Vendor...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
At Amazon we’re on the lookout for the curious, those who think big and accept challenges, willing to come build the future with us.Amazon Vendor...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 23 Jun 2025
MadridEUR 35.000 - 55.000Job ID: 2898011 | Amazon EU SARL (Spain Branch)At Amazon we’re on the lookout for the curious, those who think big and accept...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025

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