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Cdd Jobs In Madrid - 87 Job Positions Available

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1 – 20 of 87 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  10 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  9 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  14 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. A continuación, encontrará un desglose completo

Ebury Anz  4 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  2 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
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
Dojo jobs

What You Will Do Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia. Support Application Reviews: Assist in evaluating merchant applications to ensure a balanced approach between

Dojo  4 hours 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
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
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
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

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