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
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
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
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
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
¡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:
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
E Clerx 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. The role supports Periodic Review, CDD, and KYC remediation, driving
E Clerx 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
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 e Clerx is seeking an experienced
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
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