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
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
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,
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
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,
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
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
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
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
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
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
Financial Crime Prevention Analyst – Temporary We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team within the Financial Crime Prevention Tribe. The team ensures all
Descripción del puesto 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. Inscríbase ahora, lea los detalles del trabajo
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
Onsite Client Partner – Periodic Review (FCC) Asegúrese de que toda la información de su solicitud está actualizada y en orden antes de inscribirse en esta oportunidad. Location: Spain (Onsite 3–4 days per week) Type: Full-time
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
eClerx is seeking an experienced Onsite Client Partner in Spain to serve as the primary liaison between a leading financial services client and global delivery teams. La información a continuación detalla los requisitos del puesto, la
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 in Spain. ¿Tiene su CV preparado? Si es así
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
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