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Cdd Jobs In Madrid - 83 Job Positions Available

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1 – 20 of 83 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,

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Intrum  25 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  17 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  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  8 days ago
Adyen jobs

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

Adyen  8 hours 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  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  11 hours 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  24 days ago
Bedistic jobs

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

Bedistic  1 day 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
Revolut jobs

Head Financial Crime Compliance (Crypto) Envíe su solicitud a continuación después de leer todos los detalles y la información de apoyo sobre esta oportunidad de trabajo. 6 days ago Be among the first 25 applicants Get

Revolut  2 days ago
Revolut jobs

About the Role Aunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se requieren. Our Compliance team blends regulatory expertise

Revolut  2 days ago
eClerx jobs

Senior Manager - Global KYC Policy & Governance No espere a enviar su solicitud después de leer esta descripción; se espera un gran volumen de candidaturas para esta oportunidad. Location: Madrid, Spain Type: Full-time Job Summary

EClerx  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

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  4 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  1 day 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  1 day ago
eClerx jobs

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  2 days ago
eClerx jobs

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  2 days ago

KYC Onboarding Analyst – Ebury Institutional Solutions ¿Interesado en saber más sobre este trabajo? Desplácese hacia abajo y descubra qué habilidades, experiencia y cualificaciones académicas se necesitan. Ebury Madrid Office – Hybrid: 4 days in the

Ebury Group  2 days ago

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