GEMS Iberia focuses on trading and origination from various activity types: B2B sales, Market Making activity (interaction with Sales for the client...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde 2C Consulting buscamos un/a Analista KYC para incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Desde2C Consultingbuscamos un/aAnalista KYCpara incorporarse a un proyecto en una entidad bancaria líder. La persona seleccionada será responsable de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Join to apply for the Onboarding Analyst, KYC role at Ria Money Transfer
Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
KYC Analyst (12 months contract)KYC Analyst (12 months contract)Apply locations Madrid time type Full time posted on Posted 3 Days Ago job requisition...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
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: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
KYC Enterprise Architect HeadPerfil buscado (Hombre/Mujer): Revisión detallada de los requisitos, la funcionalidad y el impacto comercial de los...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
KYC Enterprise Architect Head
Perfil buscado (Hombre/Mujer)
Revisión detallada de los requisitos, la funcionalidad y el impacto comercial de los...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 22 Jun 2025
Language(s): Spanish
Date Added: 22 Jun 2025
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and...
Location: Madrid , Community Of Madrid
Language(s): English, German
Date Added: 27 Jun 2025
Language(s): English, German
Date Added: 27 Jun 2025
¡Oportunidad laboral! ¡! Perfil requerido:Data Analyst SeniorMás de 6 años de experiencia como Data Analyst (preferiblemente) o en un rol...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Do you have experience in financial analysis? Are you interested in working in a global wind energy company?Vestas Mediterranean (MED) is a Sales...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Software Engineering Analyst
Título de la posición: IT Platform Developer
División/Sociedad: Santander Global Cards
Área: IT Operations...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Jun 2025
Language(s): Spanish
Date Added: 17 Jun 2025
Senior Data Analyst
Who are we?
We are SET Iberia, the IT, Data and Operations Hub of BNPP Personal Finance, part of BNP Paribas, one of the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
¿De qué va la empresa en la que trabajarás? Somos Slashmobility una empresa boutique especializada en transformación digital y comprometida con las...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 May 2025
Language(s): Spanish
Date Added: 16 May 2025
Senior Data Analyst
Do you have business analysis background and wide knowledge and experience in Data Analytics roles? Are you an open-minded...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
At Kapres Technology we are looking for an IT Business Analyst to work for one of our multinational clients in the logistics sector.The IT Business...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
VBA Data Analyst
The VBA Data Analyst is responsible for the production of dashboards and KPI/KQIs ensuring associated data reliability. Additionally,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 Jun 2025
Language(s): Only English Required
Date Added: 06 Jun 2025
Java Programming Analyst
Join Plexus Tech. We are looking for a Java Programming Analyst with a minimum of 3 years of general experience in IT...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Jun 2025
Language(s): Only English Required
Date Added: 29 Jun 2025
ABAP programmer analyst
Join Plexus Tech. We are looking for an ABAP Programmer Analyst for an important remote project.
Requirements:
- At...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 Jun 2025
Language(s): Only English Required
Date Added: 06 Jun 2025
¡Estamos buscando talento en Madrid!¿Te apasiona el análisis de clientes y el entorno KYC? Esta oportunidad es para ti.Horario: Lunes a viernes de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
