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: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Job Category: Ford Credit ServicesJob Description:Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
AML & Screening Investigations Team Lead ( Relocation to Madrid)This is AdyenAdyen provides payments, data, and financial products in a single...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Job TitleAML Technical UnitJob Description SummaryAML Technical Unit ConsultantJob DescriptionRole:AML technical unit consultant located in Madrid,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Competitive salary ($1,400 per month + performance-based bonus)Exciting career growth opportunities in a fast-expanding companyHands-on experience in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
DETAILS :Role: JuniorKYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Social network you want to login/join with:Aml & Screening Investigations Team Lead, MadridClient:Location: Madrid, SpainJob Category: OtherEU work...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
ResponsibilitiesAssist the AECS Head of Compliance with various duties, including gathering compliance information for reporting and conducting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk-based culture...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 2025
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 2025
Job Description¿Qué perfil buscamos?BECA EN COMPLIANCEDuración: 6-12 mesesOficinas: MadridEn nuestra empresa te impulsaremos a inventar para la vida....
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 23 Jul 2025
Language(s): Spanish
Date Added: 23 Jul 2025
Social network you want to login/join with:Project Manager - IT Projects in the Financial IndustryLocation: Madrid | Industry: Banking/Fin-Tech |...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Please note that 2K Games and its studios never uses instant messaging apps or personal email accounts to contact prospective employees or conduct...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Group Manager AML & Screening InvestigationsThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 2025
Join to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler CheuvreuxJoin to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Join to apply for the Sales Assistant - Madrid role at Golden GooseJoin to apply for the Sales Assistant - Madrid role at Golden GooseJOB...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
¿Qué podrás hacer?El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
Join or sign in to find your next jobJoin to apply for the INSPECTOR/A EQUIPOS DE ELEVACIÓN - MADRID role at TÜV SÜDLocation: Madrid, Community of...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Asociado/a Senior, Legal Compliance - MadridFecha de publicación: 23 may 2025¿Te defines por tu talento y tu visión?Entonces, tú también puedes marcar...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 16 Jul 2025
Language(s): Spanish
Date Added: 16 Jul 2025
Senior Data AnalystEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
UK GAAP Accountant – Relocation to MadridJoin to apply for the UK GAAP Accountant – Relocation to Madrid role at ACCA CareersUK GAAP Accountant –...
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
