Refine Reset All
Sort by
Employer/Recruiter

Cdd Jobs In Madrid - 64 Job Positions Available

Top Cities:
1 – 20 of 64 jobs
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  26 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  26 days ago
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  17 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  9 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  1 day 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  1 day ago
Finom jobs

Finom is seeking a Financial Crime Manager specializing in KYC/CDD to lead the methodology for Finom’s CDD Risk Engine. You will collaborate with ML engineers to improve risk models and work with Product Managers to implement CDD improvements. You

Finom  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  3 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. You will manage onboarding, communicate with

Ebury Anz  16 hours 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  25 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  25 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  16 days ago

Empresas: WeMoveWise Cocinero/a en Haute-Savoie, France. Oferta clara con condiciones clave visibles antes de postular. Condiciones principales: Salario: 1400 1500 EUR/mes netos; Gastos de viaje cubiertos; Acceso a las instalaciones; Contrato: Contrato temporal de temporada (CDD); Horario:

Wemovewise  2 days ago
Intrum Justitia jobs

Descripción del puesto Si los siguientes requisitos del puesto y la experiencia coinciden con sus habilidades, por favor, asegúrese de enviar su solicitud sin demora. At Intrum, you will grow by making a difference. You will

Intrum Justitia  2 days ago
Finom jobs

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

Finom  2 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  2 days ago
E-Frontiers jobs

Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entidad bancaria holandesa afincada en Madrid. La persona

E-Frontiers  2 days ago
May Business Consulting jobs

Hola! En MBC seguimos creciendo y ahora buscamos un Trade Financial Crime Analyst para incorporarse a un proyecto internacional dentro del área de Trade Finance Operations en una importante entidad financiera. Sobre MBC May Business Consulting

May Business Consulting  2 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  2 days ago
EClerx LLC jobs

E Clerx 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 in Spain. This highly visible, client-facing role supports

EClerx LLC  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 jobs in madrid

You also might be interested in:

Due Diligence

Kyc

Crime

Onboarding

Compliance Specialist

Global Delivery

Remediation

Regulatory Compliance

Operational Improvement

International Travel

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