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
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 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 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
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
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
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
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,
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
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.
¡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
Hola! Por favor, asegúrese de leer completamente el resumen y los requisitos de esta oportunidad de empleo que se detallan a continuación. En MBC seguimos creciendo y ahora buscamos un Trade Financial Crime Analyst para incorporarse
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
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
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
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
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