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Cdd Jobs In Madrid - 65 Job Positions Available

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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  22 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  14 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  6 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  5 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  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  1 day 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  3 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  30 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  30 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  21 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
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  3 days ago
eClerx jobs

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

EClerx  2 days ago
Pleo jobs

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. You will manage a QA team, partner with cross-functional stakeholders, and

Pleo  2 days ago
Pleo jobs

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, were changing that. We build spend solutions that make managing money seamless, empowering,

Pleo  1 day ago
Pleo jobs

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

Pleo  1 day ago
eClerx jobs

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

EClerx  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  1 day ago

¡Únete a nuestro equipo! NFORCE OPERACIONES ¿Qué buscamos? En NFORCE, la marca del Grupo N especializada en la ejecución de procesos críticos en banca y seguros. Analyst – Global Refresh (KYC/AML) | Banca Ubicación: Madrid Horario:

NWorld Advisory, Tech & Operations  2 days ago
May Business Consulting jobs

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

May Business Consulting  1 day ago

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