Company Description WHO ARE WE? SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of over 100,000
JOB DESCRIPTION Prácticas en PBC -Anti Money Laundering DESCRIPCIÓN DE LA VACANTE En Cuatrecasas buscamos un/a estudiante para realizar prácticas en el área de Compliance – Prevención de Blanqueo de Capitales (PBC/FT) en nuestra oficina de Madrid.
Job TitleSenior Compliance Counsel – Anti-Corruption & Third Party Integrity Job Description Location Lisbon (Portugal), Barcelona or Madrid (Spain) The role As Senior Compliance Counsel – Anti-Corruption & Third-Party Integrity, you will play a key role in Vanderlandes
o Expert-level malware analysis and reverse engineering skillso Ability to independently lead and deliver deep technical reports to the client in a timely mannero Strong written and verbal English communication skillso Experience with static and dynamic
Description Join Andalusia Health in Andalusia, AL, an 88-bed, Joint Commission–accredited hospital that has earned chest pain and heart failure accreditations, and designation as a Baby-Friendly hospital. Andalusia delivers a broad range of inpatient and outpatient
Hello! We are Volotea, the airline of small and mid-sized cities in Europe. We are looking for a Fleet Transition Engineering Manager who is used to interacting with different cultural environments, and who wants to work
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
City : Sant Just Desvern State : Barcelona (ES-B) Country : Spain (ES) Requisition Number : 47478 Role Purpose Statement This role is a member of Bunge Global Sanctions Compliance (“GSC”) Team and will provide legal
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
We’re reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000
ABOUT LYNX At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from the financial and academic sectors, we develop and implement
Country Spain City ARGANDA DEL REY Area Spain Workplace location ARGANDA DEL REY-CARETERA CAMPO REAL(ESP) Employer company HUTCHINSON INDUSTRIAS DEL CAUCHO SAU Domain Operations Type of contract Regular position Experience Less than 3 years Additional Information
We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to
Company Description The very rapid development of e-commerce today gives access to thousands of information. These data are difficult to exploit by companies, which then have difficulty choosing the right levers of action and measuring their
Contexte et équipe Phenix aide les entreprises à valoriser leurs invendus, alimentaires et non alimentaires, grâce à la mise à disposition doutils technologiques et dexperts anti-gaspi sur le terrain. Nous recherchons un(e) Sales Development Representative (SDR) en
Company Description The very rapid development of e-commerce today gives access to thousands of information. These data are difficult to exploit by companies, which then have difficulty choosing the right levers of action and measuring their
Established in 2004, OLIVER is the world’s first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
About the opportunity We are looking for a dynamic Lead (Fixed-Term Contract) to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in
Job Title:Compliance Analyst Contract Type: Time Type:Full time Job Description: The Compliance Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This