¡Impulsa tu carrera con AXPE Consulting! ¿Tienes experiencia en pruebas UAT y te interesa el mundo del Transaction Monitoring en banca...
Location: Puebla De Don Fadrique , Andalucía
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: L''hospitalet De Llobregat , Catalonia
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Unnax - A...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
A pioneer and market leader in Embedded Banking, Unnax (part of Powens Group) is committed to supporting financial players in designing services and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 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
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
Location:Spain Type of job vacancy:Permanent Employee No. Job vacancies:1 About usAllfunds – we give you the path, you blaze your trail!Looking for...
Language(s): Only English Required
Date Added: 13 Jul 2025
Date Added: 13 Jul 2025
Get AI-powered advice on this job and more exclusive features.Your main mission and purpose will be to coordinate and support the AML/CTF daily...
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
Date posted : 2024-04-04 | Writer : Canterbury English Teaching Academy | Email :Since 1991, Canterbury English has been offering exciting...
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
Openbank Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for the FCC Specialist - Compliance (Openbank) role at...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
At Belmoney, we are a regulated payment institution under the National Bank of Belgium (NBB), committed to transforming the remittance and...
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
Banking StrategyAccenture, recognized as a Great Place To Work®, is a leading global professional servicespany that helps major businesses, public...
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
SCIB AML and ABC Advisory SME (VP)Country: SpainSCIB is looking for an SCIB AML and ABC Advisory SME (VP), based in our Boadilla office covering CIB...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
About the jobWe are looking for a highly skilled and proactive Banks and EMI Operations Manager to join our Finance team. The role will be responsible...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Job DescriptionAs an early hire, you have the unique opportunity to shape the future of banking and stablecoin adoption. We are building a platform...
Language(s): Only English Required
Date Added: 13 Jul 2025
Date Added: 13 Jul 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
At Winning Consulting, we are on the lookout for a KYC Specialist to be part of our dynamic team.
This role involves working on an exciting...
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
NTT DATA is a fast-growing global consulting firm , driven by strong values and a shared passion for what we do, placing people at the heart of...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
NTT DATA is a fast-growing global consulting firm, driven by strong values and a shared passion for what we do, placing people at the heart of...
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
With over 25 years of experience in the industry, NEORIS offers a specialized technical career path to support and develop its most valuable asset :...
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
ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory...
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
¿Qué proyectos desarrollamos?
La Dirección de Coordinación de Operaciones de Banca Internacional proporciona soporte operativo a las 6 sucursales con...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Jul 2025
Language(s): Spanish
Date Added: 08 Jul 2025
THE OPPORTUNITYGrowth Capital is a European tech investment bank with offices in Milan, Madrid, and London. We advise startups and scaleups on...
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
THE OPPORTUNITY Growth Capital is a European tech investment bank with offices in Milan, Madrid, and London. We advise startups and scaleups on...
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
