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
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
Avarda Group simplifies how customers across Europe manage their personal finances. Listed on Nasdaq Stockholm since 2016, we combine a pragmatic business mindset with cutting‑edge technology to deliver scalable, efficient payment, savings and lending solutions. About
Reporting to the Regional Manager Europe, the Buyer will be responsible for providing support to the various business functions in all procurement related activities. The incumbent will manage the procure-to-pay activities including: tendering processes, supplier performance
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 collecting
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
ENGLISH VERSION (Based in Madrid) THE COMPANY: Unison acquires real estate assets in the United States and Europe in the telecommunications and renewable energy sectors. Supported by a partnership with a global investment firm managing over
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
Middle Officer Structured Finance Agency Team / Fixed Term - M/F/D Join to apply for the Middle Officer Structured Finance Agency Team / Fixed Term - M/F/D role at Societe Generale. Responsibilities Agency operational monitoring for
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
Description No deje pasar esta oportunidad, inscríbase rápidamente si su experiencia y habilidades coinciden con lo que se indica en la siguiente descripción. About Xe Xe is a cross-border payments platform. We help SMEs and consumers
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,
¡Atención, amante de la tecnología! Si eres una persona curiosa, creativa y con pasión por la innovación, ¡esta oportunidad es para ti! En nuestro equipo, buscamos mentes inquietas como la tuya, dispuestas a formar parte de
We are on a mission to pioneer the world’s next era of play. As we grow across Europe and Latin America, we’re building The Playstack - the technology powering the next generation of sports, gaming, and
¡Atención, amante de la tecnología! Si eres una persona curiosa, creativa y con pasión por la innovación, ¡esta oportunidad es para ti!En nuestro equipo, buscamos mentes inquietas como la tuya, dispuestas a formar parte de Comunidades
ResponsibilitiesAs part of the Front Office Global Transaction Banking in Spain, the candidate will farm an existing portfolio and As part of GTB Middle Office, you will be responsible for the delivery of the operational cash