About the opportunity We are looking for a dynamic Lead (Fixed-Term Contract) to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in
Job Title:Compliance Analyst Contract Type: Time Type:Full time Job Description: The Compliance Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This includes
CEO & Co-Founder — B2B SaaS venture in regtech / compliance (Barcelona, Spain) About Antai Ventures Antai Ventures is a Barcelona-based venture studio with presence across Southern Europe and LatAm (Mexico). Since 2012 we have co-founded
Company Description Whats Red Points all about? Red Points is the most widely used solution to recover digital revenue. Over 1.000 companies rely on our platform to fight counterfeits, piracy, impersonation, and distribution abuse. They leverage
Company Description Whats Red Points all about? Red Points is the most widely used solution to recover digital revenue. Over 1.000 companies rely on our platform to fight counterfeits, piracy, impersonation, and distribution abuse. They leverage
Noatum Maritime Services in Barcelona is seeking a skilled Legal & Compliance Counsel to join our global team. Compruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo
Forvis Mazars in Barcelona, part of our Center of Excellence, is seeking a Quality & Risk Officer to support onboarding, ethics and risk management across our Swiss client framework. Asegúrese de que toda la información de
Carrerasresearch is seeking a Predoctoral Researcher to join the Epigenetic Control of Haematopoiesis Group led by Dr. ¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese
About the opportunity Aumente sus posibilidades de llegar a la fase de entrevista leyendo la descripción completa del puesto y enviando su solicitud sin demora. We are looking for a dynamic Lead (Fixed-Term Contract) to join our
Business Development Manager – Southern Europe ¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos. SaaS | RegTech | Compliance Technology Location: Southern Europe (Remote/Hybrid) An innovative
Noatum Maritime Services operates as local agents in ports, acting as the eyes and ears on the ground in over 1056 ports across 130 countries. Offering a broad range of Port Services, Commercial Liner Services, Ship
Gerente en gestión operativa y servicio de Activos Digitales responsable de diseñar, definir e implantar el modelo operativo end-to-end para la gestión de activos digitales dentro de una nueva infraestructura, cubriendo todo su ciclo de vida
Business Development Manager – Southern Europe SaaS | RegTech | Compliance Technology Location: Southern Europe (Remote/Hybrid) An innovative and fast-growing RegTech business is expanding its European footprint and is looking for an ambitious Business Development Manager
Business Development Manager – Southern Europe SaaS | RegTech | Compliance Technology Location: Southern Europe (Remote/Hybrid) An innovative and fast-growing RegTech business is expanding its European footprint and is looking for an ambitious Business Development Manager
Business Development Manager – Southern Europe SaaS | RegTech | Compliance Technology Location: Southern Europe (Remote/Hybrid) An innovative and fast-growing RegTech business is expanding its European footprint and is looking for an ambitious Business Development Manager
Gerente en Pagos y Activos Digitales, encargado de definir e impulsar la integración de soluciones basadas en tecnología blockchain, pasarelas de pago criptográficas y modelos de finanzas descentralizadas (DeFi), asegurando su alineación con la estrategia de
Business Development Manager – Southern Europe Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. SaaS | RegTech | Compliance Technology Location: Southern Europe
INGENIERO/A ESPECIALISTA EN ACTIVOS DIGITALES, BLOCKCHAIN Y DLT ¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos. Condiciones del puesto SALARIO :50.000 A 54.000 MIL BRUTOS ANAULES
About MONEI MONEI Digital Payments, S.L. is a Bank of Spain authorized Payment Institution and the only native Bizum acquirer in Europe. We process payments for thousands of online and physical merchants across Spain and Andorra,
Job Description Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo. Verifique que posee las habilidades necesarias antes de enviar una solicitud. Behind every investment is a person with ambitions, motivations and values. While we