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Cdd Jobs In Madrid - 65 Job Positions Available

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1 – 20 of 65 jobs
Intrum jobs

At Intrum, you will grow by making a difference. You will do it in a highly international environment and in a supportive culture where effort counts. Misión y objetivo Garantizar el cumplimiento de las obligaciones regulatorias,

Premium Full-time
Intrum  20 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

EClerx  12 days ago
Maisons du Monde jobs

CDD (duración determinada) Temps de Travail Hebdomadaire :23horas 28700 SAN SEBASTIAN DE LOS REYES, Spain Notre magasin recrute un/e Vendeur/se Polyvalent/e. Vos missions en magasin au sein de l’équipe : - Faire vivre à chaque client une

Maisons Du Monde  4 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  3 days ago
Finom jobs

About Finom At Finom, were not just a tech company; were pioneers in setting new standards on how finances can and should be managed in this modern world – as easily as using your smartphone. Were

Finom  2 days ago

Ebury Madrid Office is seeking a KYC Onboarding Analyst to conduct CDD and EDD for corporate clients, ensuring compliance and smooth onboarding. Minimum 2 years’ experience and English proficiency are required. A continuación, encontrará un desglose completo

Ebury Anz  2 days ago
eClerx jobs

Onsite Client Partner – New Client Onboarding (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job summary eClerx is seeking

EClerx  28 days ago
eClerx jobs

Onsite Client Partner – Periodic Review (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job Summary eClerx is seeking an

EClerx  28 days ago
American Express jobs

Position Overview Compliance Assistant (AML) – American Express, Madrid, Spain. ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. Key Responsibilities Conduct transaction monitoring and investigate alerts. Perform enhanced

American Express  19 days 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  2 days ago
Grup Eina jobs

Chargé(e) de clientèle SAV (H/F) Rejoignez une équipe engagée au service de la satisfaction client ! Vous aimez trouver des solutions, accompagner les clients et relever de nouveaux défis ? Rejoignez notre équipe Service Après-Vente et

Grup Eina  2 days ago

Experteer Overview Asegúrese de leer detenidamente la información sobre esta oportunidad antes de presentar su candidatura. As a KYC Onboarding Analyst, you will perform CDD and EDD for corporate clients, ensuring regulatory compliance and clear client communication.

Ebury  2 days ago

¡Únete a nuestro equipo! NFORCE OPERACIONES ¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos. ¿Qué buscamos? En NFORCE, la marca del Grupo N especializada en la

NWorld Advisory, Tech & Operations  2 days ago
May Business Consulting jobs

May Business Consulting busca un Analista de AML/Financial Crime para un proyecto internacional en Trade Finance Operations en una entidad financiera líder. Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone

May Business Consulting  2 days ago
eClerx jobs

Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud. Type: Full-time Job Summary

EClerx  1 day 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  1 day ago

Job Overview At ING we are looking for a talented and enthusiastic Data Analyst to join our COE Team of the Financial Crime Prevention Tribe. The team’s responsibility is to drive the end‑to‑end design and continuous

ING BANK NV SUCURSAL EN ESPAÑA  2 days ago

ING BANK NV SUCURSAL EN ESPAÑA is seeking a Financial Crime Prevention Analyst for a temporary role in Madrid. Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida

ING BANK NV SUCURSAL EN ESPAÑA  2 days ago
E-Frontiers jobs

Una importante entidad bancaria internacional busca un Analista KYC/AML para unirse a su departamento legal en Madrid. A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que

E-Frontiers  2 days ago
Dojo jobs

We’re reinventing payments. Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. In less than four years, Dojo disrupted the market to become the

Dojo  2 days ago

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