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Scib Financial Crime Jobs in Catalonia, Spain

Jobs 1 to 25 of 737


Job Description We are looking for a Spanish and Catalan-speaking Partnerships Sales Manager for a real estate development opportunity for the Spanish...
Location: Null , Catalonia
Language(s): English, Spanish
Date Added: 10 Jun 2024
At Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 May 2024
Reporting to: Europe ControllerJob Summary: Monolithic Power Systems (MPS) provides power circuits for systems found in cloud computing , telecom...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 11 Jun 2024
In this position you will oversee all financial aspects of Hyva Spain & Portugal; ensure compliant, timely and accurate country reporting. Main Job...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 12 Jun 2024
WHY CHOOSE TDSYNNEX: As a Fortune 500 global corporation, number 64, operating in over 100 countries, TD SYNNEX values its diverse workforce of 30,000...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 May 2024
Job Description Come be a part of our professional, collaborative, international and fun work environment, where everyone gets to make a difference....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 May 2024
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Overview: TD SYNNEX Capital is looking for a dynamic Vendor Financial Solutions Executive to join our European team. This role is pivotal in building...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 12 Jun 2024
Overview: TD SYNNEX Capital is looking for a dynamic Vendor Financial Solutions Executive to join our European team. This role is pivotal in building...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 31 May 2024
Job description Mission DescriptionAs a Financial Planning Analyst, you will be responsible for analysing the financial performance of the scope you...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 12 Jun 2024
Número de solicitud de trabajo: 81561Tipo de jornada: Full Time¿Quiénes somos?DSV es una compañía líder en el sector del transporte y la logística que...
Location: Rubí , Catalonia
Language(s): Spanish
Date Added: 12 Jun 2024
Our Client: Luxury Real Estate Sector Their mission is to disrupt the real estate market by redefining how luxury properties are rented, purchased, or...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 May 2024
At Kantox, we are looking for an Account Executive with Dutch to join our amazing Sales team and hold an important role in the organization As a...
Location: Barcelona , Catalonia
Language(s): English, Dutch
Date Added: 06 Jun 2024
At Kantox, we are looking for an Account Executive with Dutch to join our amazing Sales team and hold an important role in the organization As a...
Location: Barcelona , Catalonia
Language(s): English, Dutch
Date Added: 10 Jun 2024
We are looking for an energetic and achievement-oriented Account Executive with a native level of Polish to help us grow the sales by identifying and...
Location: Barcelona , Catalonia
Language(s): English, Polish
Date Added: 12 Jun 2024
We are looking for an energetic and achievement-oriented Account Executive with a native level of German to help us grow the sales by identifying and...
Location: Barcelona , Catalonia
Language(s): English, German
Date Added: 12 Jun 2024
At Kantox, we are looking for an Account Executive to join our amazing commercial team and hold an important role in the organisation We are looking...
Location: Barcelona , Catalonia
Language(s): English, Spanish
Date Added: 31 May 2024
We are looking for an energetic and achievement-oriented Account Executive with a native level of Spanish to help us grow the sales by identifying and...
Location: Barcelona , Catalonia
Language(s): English, Spanish
Date Added: 31 May 2024
Job Purpose:The Cloud Systems & Services team is responsible for the vendor purchasing, credit monitoring and billing process of their assigned...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 07 Jun 2024
Kemiex is an award-winning and fast-expanding start-up with customers in 70+ countries. We design tools that are transforming the way animal and human...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 Jun 2024
At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 12 Jun 2024
Job DescriptionThe role - what’s you day to day going to look like?Support in financial operations: Assist in managing financial activities such as...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 May 2024
As a Senior Controller within the Controlling & Reporting team, you will be a crucial link between the finance department and other business units,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 12 Jun 2024
Investment Banking Intern Seeking a hardworking undergraduate or recent graduate passionate about investment banking.  You may get involved...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 12 Jun 2024
​In collecting, processing, and reporting monthly financial data for assigned companies. Prepare detailed schedules for the yearly audit and year-end...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 Jun 2024
Our opportunityThe IAA (Investment Administration & Accounting) Senior Treasury Operations Specialist employee is responsible for the smooth...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 12 Jun 2024

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