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,
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
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 Madrid is seeking a KYC Onboarding Analyst to oversee comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance while delivering a smooth onboarding experience. Envíe su solicitud a continuación después de leer todos los
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
Buscamos para nuestro cliente, multinacional americana del sector financiero, una persona para la posición de Analista de Compliance / AML, ubicada en Madrid. La persona seleccionada se incorporará al área de Global Risk & Compliance, desarrollando
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,
Onsite Client Partner – New Client Onboarding (FCC) Madrid, Spain Job Description Onsite Client Partner – New Client Onboarding (FCC) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required Job summary
About Pleo Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. Messy spend management is tricky business. And tedious processes are a lose-lose situation
Pleo is seeking a Financial Crime Quality Assurance Manager to lead the QA function across CDD, ODD, and EDD, ensuring robust controls and an AI-enabled transformation. ¿Tiene lo que se necesita para triunfar? La siguiente información debe
Experteer Overview ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. In this role you will perform comprehensive KYC duties for corporate clients, supporting onboarding in a fast-paced, cross-functional
Experteer Overview Descubra si esta oportunidad es adecuada para usted leyendo toda la información que sigue a continuación. In this role you will lead global KYC policy, covering CDD and AML regulatory compliance across multiple jurisdictions. You
Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. Siga leyendo para descubrir lo que necesitará para tener éxito en este
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
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
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 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