AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for...
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
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: Hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
En Tarlogic, seguimos creciendo y queremos sumar a nuestro equipo de Ciberinteligencia y Riesgos Globales a un/a Cyber Investigations and Forensics...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 May 2025
Language(s): Spanish
Date Added: 04 May 2025
Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 2025
¿Estás buscando dar un nuevo paso en tu carrera? ¿Te consideras una persona proactiva capaz de liderar cambios en tu entorno? ¿Te interesa adentrarte...
Location: Galicia, Espana , Galicia
Language(s): Spanish
Date Added: 02 May 2025
Language(s): Spanish
Date Added: 02 May 2025
¿Estás buscando dar un nuevo paso en tu carrera? ¿Te consideras una persona proactiva capaz de liderar cambios en tu entorno? ¿Te interesa adentrarte...
Location: Cantabria , Cantabria
Language(s): Spanish
Date Added: 30 Apr 2025
Language(s): Spanish
Date Added: 30 Apr 2025
¿Estás buscando dar un nuevo paso en tu carrera? ¿Te consideras una persona proactiva capaz de liderar cambios en tu entorno? ¿Te interesa adentrarte...
Location: Cantabria , Cantabria
Language(s): Spanish
Date Added: 03 May 2025
Language(s): Spanish
Date Added: 03 May 2025
¿Estás buscando dar un nuevo paso en tu carrera? ¿Te consideras una persona proactiva capaz de liderar cambios en tu entorno? ¿Te interesa adentrarte...
Location: Galicia, Galicia, Espana , Galicia
Language(s): Spanish
Date Added: 03 May 2025
Language(s): Spanish
Date Added: 03 May 2025
Estás buscando dar un nuevo paso en tu carrera? Te consideras una persona proactiva capaz de liderar cambios en tu entorno? Te interesa adentrarte en...
Location: Not Specified, Not Specified, Espana , Null
Language(s): Spanish
Date Added: 03 May 2025
Language(s): Spanish
Date Added: 03 May 2025
¿Estás buscando dar un nuevo paso en tu carrera? ¿Te consideras una persona proactiva capaz de liderar cambios en tu entorno? ¿Te interesa adentrarte...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 03 May 2025
Language(s): Spanish
Date Added: 03 May 2025
¿Estás buscando dar un nuevo paso en tu carrera? ¿Te consideras una persona proactiva capaz de liderar cambios en tu entorno? ¿Te interesa adentrarte...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 03 May 2025
Language(s): Spanish
Date Added: 03 May 2025
¿Estás buscando dar un nuevo paso en tu carrera? ¿Te consideras una persona proactiva capaz de liderar cambios en tu entorno? ¿Te interesa adentrarte...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 03 May 2025
Language(s): Spanish
Date Added: 03 May 2025
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
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
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
Location: Barcelona , Catalunya
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
Location: Barcelona , Catalunya
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
You will work within the firm's Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual...
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
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: Ceuta , Ceuta
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 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
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
Las principales funciones a desarrollar en el puesto son las siguientes: Participación en el ciclo de vida de los proyectos de ingeniería de R&IC&AML...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 02 May 2025
Language(s): Spanish
Date Added: 02 May 2025
Las principales funciones a desarrollar en el puesto son las siguientes:Participación en el ciclo de vida de los proyectos de ingeniería de R&IC&AML...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 03 May 2025
Language(s): Spanish
Date Added: 03 May 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...
Location: Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
