At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions,...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
At Satispay, we''re not just reimagining payments; we''re pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
At Belmoney, we are a regulated payment institution under the National Bank of Belgium (NBB), committed to transforming the remittance and...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
We’re Nadara. We work harmoniously with the power of nature and the communities around us to power lifetimes to come. We call our approach ‘living...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Apply locations Madrid time type Full time posted on Posted 3 Days Ago job requisition id JR102098Job Title : KYC Analyst (12 months contract)Contract...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit,...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Descripción del trabajoDescripción del trabajoImaginas tu carrera profesional siendo parte del cambio y la transformación social? ¡BUSCAMOS TU...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
Realizar la selección y aprobación de clientes de Alto Riesgo, para completar el proceso de Diligencia Reforzada, tanto para nuevos clientes como para...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
Lead / Staff Software Engineer or Senior Software EngineerUK / SpainWe are an ambitious, well-funded, high-growth global technology company...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Financial Crime Quality Assurance AnalystEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: La Plana , Comunitat Valenciana
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Business Analyst - Spain Av. de les Corts Valencianes, 58, Local 10, 46015 Valencia, Espagne Services / Business Services ¿Estás preparado para...
Location: Valencia , Comunidad Valenciana
Language(s): Spanish
Date Added: 04 May 2025
Language(s): Spanish
Date Added: 04 May 2025
Bitfinex is a world-class cryptocurrency exchange offering advanced trading options and deep liquidity to traders around the globe. As a leader in the...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Bitfinex is a world-class cryptocurrency exchange offering advanced trading options and deep liquidity to traders around the globe. As a leader in the...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Responsabilidades:Recepción, registro y análisis de documentación necesaria para los expedientes de KYC, así como tramitación de los mismos, de...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
This regular, full-time recruitment closes on March 25, 2025 at 5:00 PM.ASSOCIATE ATTORNEY:Under general supervision, this professional level position...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Descripción del trabajoNexthink is the leader in digital employee experience management software. The company provides IT leaders with unprecedented...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Join our global team dedicated to innovation and initiative, where physical walls and different time zones don''t limit, but encourage, collaboration....
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need...
Location: Torrent , Comunidad Valenciana
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
CaixaBank es un grupo financiero con un modelo de banca universal socialmente responsable con visión a largo plazo, basado en la calidad, la cercanía...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
Una Consultora Estratégica, especialista en Planificación Estratégica, Procesos de Negocio, Investigación de Mercados y Finanzas Corporativas.Contamos...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
We are seeking dedicated professionals to join our KYC / TBM team. The role involves working with German private clients, assisting with their...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Descripción del trabajoGestor de equipo en OVB Allfinanz España S.A.Te ayudo a crecer laboralmente dentro del sector financiero.¿Quieres trabajar sin...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Spanish
Date Added: 05 May 2025
Language(s): Spanish
Date Added: 05 May 2025
About Us : Global Energy Management and Supply (GEMS) is a key business unit of ENGIE, a global energy leader. With over 1,400 employees across 8 main...
Location: Comunidad Valenciana, Spain , Valencian Community
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
