At Winning Consulting, we are on the lookout for a KYC Specialistto be part of our dynamic team. This role involves working on an exciting project for...
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 Winning estamos seleccionando unConsultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 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
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
We are a digitally native technology services company where innovation, design, and engineering meet scale. We leverage the latest technologies in...
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
Investment Banking Intern We are seeking a motivated undergraduate, recent graduate, or career changer with a strong passion for investment...
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
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
Investment Banking Intern
Seeking a hardworking undergraduate or recent graduate passionate about investment banking. You may get involved with...
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
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
PropHero is an AI-driven marketplace transforming property investment . Backed by global VCs and founded by McKinsey alumni, we’re expanding our team...
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
Tras más de 25 años de experiencia en el sector, NEORIS ofrece carrera de especialización técnica a su valor humano. Nuestro objetivo es seguir...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Java Developers - Banking sector
Accenture, reconocida como Great Place To Work , una compañía líder mundial en servicios profesionales que ayuda a...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Jun 2025
Language(s): Spanish
Date Added: 13 Jun 2025
Real Assets - Infrastructure - Investment Associate (Madrid)Join to apply for the Real Assets - Infrastructure - Investment Associate (Madrid) role at...
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
Big Data Software Engineer - SCIB Madrid
Big Data Software Engineer - SCIB Madrid
Country: Spain
SDS - SCIB está buscando un/a BIG DATA SOFTWARE...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 10 Jun 2025
Language(s): Spanish
Date Added: 10 Jun 2025
Our client is a prestigious international law firm with a strong global presence across all major legal and financial centres. Renowned for its legal...
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
Home Project Manager
Join Plexus Tech. We are looking for a technically-based Project Manager in the insurance sector (HOME) working remotely in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Jul 2025
Language(s): Only English Required
Date Added: 02 Jul 2025
DUE DILIGENCE OFFICERBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000...
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
DUE DILIGENCE OFFICERBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000...
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
DUE DILIGENCE OFFICERBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000...
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
DUE DILIGENCE OFFICERBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000...
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
DUE DILIGENCE OFFICER BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to...
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
DUE DILIGENCE OFFICERBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Madrid, SpainWith over 25 years of experience in the industry, NEORIS offers a specialized technical career path to support and develop its most...
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
Operations specialist - Banking operationsLocation: Madrid, SpainNEORIS, with over 25 years of experience, offers a specialized technical career path...
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
