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
About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business
The Josep Carreras Leukaemia Research Institute (IJC) is a comprehensive cancer research center dedicated to conduct research and drive innovation in the epidemiological, preventive, clinical, translational, and basic aspects of leukaemia and other hematologic malignancies, with
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
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
Jobtailor in Madrid seeks an experienced lawyer to support financial crime compliance and regulatory reporting. Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida y las funciones y
Carrerasresearch is seeking a Predoctoral Researcher to join the Epigenetic Control of Haematopoiesis Group led by Dr. José Luis Sardina. This position involves performing advanced molecular biology techniques and data analysis to advance the understanding of
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
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
Clinical Development & Quality Operations Specialist Seeking a cross-functional Clinical Development & Quality Operations Specialist to support the development of our lead CAR-T program (GYA01) in relapsed/refractory AML. Ideal for a GxP quality professional looking to grow
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