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Transaction Review Analyst Jobs in Spain

Jobs 1 to 25 of 23279


We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your...
Location: Spain , Null
Language(s): English, French, Spanish
Date Added: 30 Apr 2025
Social network you want to login/join with:Transaction Review Analyst - Spanish, English, French, SpainClient:Ria Money TransferLocation:SpainJob...
Location: Spain , Null
Language(s): English, French, Spanish
Date Added: 29 Apr 2025
Social network you want to login/join with:French-speaking Content Review Analyst, BarcelonaClient:CBTLocation:Barcelona, SpainJob Category:OtherEU...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Job Title: French-speaking Content Review Analyst Location: Barcelona, Spain Work Type: Hybrid / Onsite Employment Type: Full-time About the Role: We...
Location: Barcelona , Catalonia
Language(s): English
Date Added: 01 May 2025
Apply remote type Hybrid locations Barcelona time type Full time posted on Posted 6 Days Ago job requisition id JR000258Join our global team dedicated...
Location: Cataluna, Spain , Catalonia
Language(s): Only English Required
Date Added: 29 Apr 2025
Apply remote type Hybrid locations Barcelona time type Full time posted on Posted 6 Days Ago job requisition id JR000258Join our global team dedicated...
Location: Spain , Null
Language(s): Only English Required
Date Added: 29 Apr 2025
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Apply remote type Hybrid locations Barcelona time type Full time posted on Posted 6 Days Ago job requisition id JR000258Join our global team dedicated...
Location: Granada , Andalusia
Language(s): Only English Required
Date Added: 29 Apr 2025
Apply remote type Hybrid locations Barcelona time type Full time posted on Posted 6 Days Ago job requisition id JR000258Join our global team dedicated...
Location: Murcia , Region Of Murcia
Language(s): Only English Required
Date Added: 30 Apr 2025
¿Quiénes somos?Cigna es una compañía estadounidense global especialista en Seguros Médicos. Ofrece una amplia gama de planes de salud y servicios...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
Social network you want to login/join with:Payment Integrity Quality Review and Audit Associate Analyst, MadridClient: The Cigna GroupLocation:...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Apr 2025
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Transaction Advisory Analyst, VIEApply remote type Hybrid locations Barcelona time type Full time posted on Posted 6 Days Ago job requisition id...
Location: Barcelona , Catalonia
Language(s): English
Date Added: 01 May 2025
SBGM Financial Crime/Transaction Monitoring Senior AnalystCountry: SpainSBGM is looking for a candidate with experience in Financial Crime/Transaction...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
As a Senior Transaction Monitoring Specialist at Nivoda, you''ll be at the forefront of safeguarding our organisation against financial losses due to...
Location: Balearic Islands , Balearic Islands
Language(s): Only English Required
Date Added: 29 Apr 2025
As a Senior Transaction Monitoring Specialist at Nivoda, you''ll be at the forefront of safeguarding our organisation against financial losses due to...
Location: Cantabria , Cantabria
Language(s): Only English Required
Date Added: 30 Apr 2025
Whatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to personal...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Apr 2025
Whatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to personal...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Apr 2025
Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo?Sobre MBCMay Business Consulting es una empresa de consultoría...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 29 Apr 2025
SummaryA career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organizations...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Apr 2025
Social network you want to login/join with:Client:PwCLocation:Madrid, SpainJob Category:OtherEU work permit required:YesJob...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Apr 2025
As an AFC Reporting Analyst, you will be part of a team responsible for conducting detailed investigations of our non-UK customers to detect potential...
Location: Ceuta , Ceuta
Language(s): Only English Required
Date Added: 30 Apr 2025
Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Spanish Document Review Attorney, AlburquerqueClient: Contact Government Services, LLCLocation: Alburquerque, SpainJob Category: OtherEU work permit...
Location: Alburquerque , Extremadura
Language(s): English, Spanish
Date Added: 30 Apr 2025
Senior Analyst - Structured Credit - Madrid, MadridClient:Fitch RatingsLocation:Madrid, SpainJob Category:OtherEU work permit required:YesExpiry...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Apr 2025
Financial Documentation Analyst | Company Services | Malaga | Salary Euro DOE |Office Based The Financial Documentation Analyst will be responsible...
Location: Spain , Null
Language(s): English
Date Added: 01 May 2025

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