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,
ACERCA DE LYNX En Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento. Dirigida por un equipo experto del sector financiero y académico, desarrollamos
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 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 is seeking a Senior Internal Audit Manager – Compliance, Fraud & Financial Crime for its Madrid office. Descubra si esta oportunidad es adecuada para usted leyendo toda la información que sigue a continuación. The role
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,
Seleccionamos para nuestro cliente, multinacional medios de pago y servicios financieros, para su hub europeo en Madrid capital, un Financial Crime Compliance Senior Analyst con certificado de disCapacidad para manejar la región EMEA. Requisitos: Funciones: Gestionar
Buscamos un Project Manager con experiencia liderando actividades de Operación, Cambio y Evolución de plataformas de infraestructura IT en entornos multinacionales. Es IMPRESCINDIBLE hablar inglés (nivel C1). Habilidades, experiencia, cualificaciones. Si tiene el perfil adecuado para
Buscamos un/a Responsable de la coordinación y gestión de servicios Run & Change en entornos de Infraestructura y Sistemas, garantizando la continuidad operativa, la evolución tecnológica y la correcta ejecución de iniciativas de cambio de importante
Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple
Paris Madrid HB Milan Full time À propos de lentreprise LexisNexis Risk Solutions est un fournisseur de premier plan de solutions innovantes répondant aux défis majeurs liés à lanalyse des données de risque. Nous sommes une
Full time LexisNexis fait partie du groupe RELX plc , leader mondial des solutions dinformation destinées aux professionnels. LexisNexis Risk Solutions est un partenaire incontournable dans lévaluation et la gestion des risques. Au sein de notre
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in
We’re waving goodbye to the complicated and confusing ways of traditional banking. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards
We’re waving goodbye to the complicated and confusing ways of traditional banking. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards
We’re waving goodbye to the complicated and confusing ways of traditional banking. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards
# AML & Compliance Principal Manager - CIB SpainSolicitarremote type: Hybridlocations: 28050, MADRID, Madridtime type: Full timeposted on: Publicado hoytime left to apply: Fecha final: 10 de agosto de 2026 (Quedan 19 días para realizar la
Desde ManpowerGroup estamos en la búsqueda de un/a AML Transaction Monitoring Analyst / Financial Crime Analyst para incorporarse a un importante proyecto dentro de una entidad financiera internacional de primer nivel, trabajando en un entorno dinámico,
dLocal is seeking a seasoned Data Specialist for AML/CFT within our Compliance team. Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación. You will own
At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. ¿Interesado en saber más sobre este trabajo? Desplácese hacia abajo y descubra qué habilidades, experiencia