Refine Reset All
Sort by
Employer/Recruiter

Cdd Customer Jobs In Spain - 85 Job Positions Available

Top Cities:
1 – 20 of 85 jobs
Adyen jobs

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is

Adyen  20 days ago
Swan jobs

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for

Swan  1 day ago
Swan jobs

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for

Swan  1 day ago
Finom jobs

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates

Finom  29 days ago
ADM jobs

Job Description Health & Wellness Regional Marketing Leader – EMEADietary Supplements | Food & Beverage | Pet & Animal Wellbeing (PAW) | Pharma OverviewStrategic and results-driven Regional Marketing Leader to accelerate growth and strengthen performance for

ADM  24 days ago
Ebury jobs

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,

Ebury  14 days ago
Automatically Get Matched to cdd customer Jobs Let our AI agent search and match you to the best jobs from across the web
Try it now
Lynx Tech jobs

ACERCA DE LYNX En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos

Lynx Tech  6 days ago

This is the company the company provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At the company, everything

United States Digital Space LLC  2 days ago

Make Your Mark as an People Partner at Storio group About the role The People Partner serves as a key tactical HR partner and operational anchor for the local plant. Operating within a matrix structure, this

Storiogroup  2 days ago

Werfen is a growing, family-owned, innovative company founded in 1966 in Barcelona, Spain. We are a worldwide leader in specialized diagnostics in the areas of Hemostasis, Acute Care Diagnostics, Transfusion, Autoimmunity, and Transplant. We operate directly

Storio Group  1 day ago

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,

Ebury Anz  24 days ago
eClerx jobs

Onsite Client Partner – New Client Onboarding (FCC) Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura. Madrid, Spain Job Description

EClerx  23 days ago
ADM jobs

Health & Wellness Regional Marketing Leader – EMEA Dietary Supplements | Food & Beverage | Pet & Animal Wellbeing (PAW) | Pharma Strategic and results-driven Regional Marketing Leader to accelerate growth and strengthen performance for its

ADM  8 days ago
eClerx jobs

Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory compliance

EClerx  7 days ago
Revolut Ltd jobs

Financial Crime Compliance Manager (Correspondent Banking)About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products

Revolut Ltd  7 days ago

United States Digital Space LLC in Madrid is seeking a Sub Customer Onboarding Team Lead to guide a KYC/CDD team across the globe, ensuring compliance and excellent customer experience. You will coach and manage team members, optimize capacity planning,

United States Digital Space LLC  2 days ago

Job DescriptionHealth & Wellness Regional Marketing Leader – EMEADietary Supplements | Food & Beverage | Pet & Animal Wellbeing (PAW) | PharmaLocation ¿Tiene las cualificaciones y habilidades adecuadas para este trabajo? Descúbralo a continuación y pulse

Jobtraffic  2 days ago
eClerx jobs

eClerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between one of our leading financial services clients and our global delivery teams. This is a highly visible, client-facing role responsible for

EClerx  2 days ago

Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple

BVGroup  1 day ago
eClerx jobs

eClerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between one of our leading financial services clients and our global delivery teams. This is a highly visible, client-facing role responsible for

EClerx  1 day ago

Subscribe for job alerts and resources to make your job search easier!

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

Receive the latest job openings for:

cdd customer

You also might be interested in:

Crime

Due Diligence

Stakeholder Management

Kyc

Sanction

Compliance Manager

AML

Onboarding

Senior Manager

Governance

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

All Filters Apply
Sort by
Employer/Recruiter