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, Dutch
Date Added: 09 Jul 2025
Language(s): Spanish, Dutch
Date Added: 09 Jul 2025
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: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 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: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 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
We are Monex, a specialist in commercial foreign exchange. We offer a range of FX services aimed at corporate and institutional clients to manage...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 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: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Job Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jul 2025
Language(s): Only English Required
Date Added: 01 Jul 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
1 month ago Be among the first 25 applicantsDescriptionEn Grupo Digital necesitamos cubrir una vacante de Analista Ciberseguridad N2TareasAnálisis y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
equisitos2 años de experiencia en análisis KYC / CDD / AML. Formación universitaria en Derecho, Economía, ADE u otra carrera afín. Certificaciones en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 12 Jul 2025
Language(s): Spanish
Date Added: 12 Jul 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: 10 Jul 2025
Language(s): Spanish
Date Added: 10 Jul 2025
En MBC seguimos creciendo y potenciando nuestro equipo de AML. ¡Ahora buscamos unAnalista AML Screening!May Business Consulting es una empresa de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
The candidate will work in an international environment at our premises in Madrid, responsible for Dutch accounting projects, applying Dutch GAAP...
Location: Madrid , Community Of Madrid
Language(s): English, Dutch
Date Added: 09 Jul 2025
Language(s): English, Dutch
Date Added: 09 Jul 2025
Financial Analyst Job Opportunity in MadridWe are seeking a highly skilled Financial Analyst to join our team in Madrid. As a Financial Analyst, you...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Madrid - Workday HCM Functional AnalystApply locations Madrid time type Full time posted on Posted 30+ Days Ago job requisition id JR-000255It''s fun...
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
Analyst - Strategic Advisory (Madrid) page is loadedAnalyst - Strategic Advisory (Madrid)Apply locations Madrid time type Full time posted on Posted...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
About the team :The HR Operations team endeavours to continuously build and deliver a seamless and positive employee experience across the whole...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Join to apply for the BUSINESS CONSULTANT MADRID role at Management Solutions2 years ago Be among the first 25 applicantsJoin to apply for the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 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 largest...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
Join to apply for the DATA SCIENCE CONSULTANT MADRID role at Management Solutions2 years ago Be among the first 25 applicantsJoin to apply for the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 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: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
