Company Description At Digital Shelf by NIQ, we’re passionate about technological innovation and excellence in cybersecurity. Our cutting-edge solutions enable us to scrape data for 12 billion products and manage over 20 billion data points. In
Company Description At Digital Shelf by NIQ, we’re passionate about technological innovation and excellence in cybersecurity. Our cutting-edge solutions enable us to scrape data for 12 billion products and manage over 20 billion data points. In
About the opportunity We are looking for a dynamic Lead to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to
The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and
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,
Job Description: What if YOUR adventure started with US! We offer you the opportunity to work in a world-leading company in its field, focused on digital technology, at the forefront of research and innovation. An offer
Your roleWhat We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay Cross-Border business line and is located in Madrid. You will report directly to the KYC Compliance Manager and regularly
Mangopay is seeking a highly skilled Regulatory Compliance Expert to oversee and implement compliance initiatives focused on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The ideal candidate will have a strong compliance background within banking or payments.
SGTech busca un Analista de Monitoreo de Transacciones para colaborar en el análisis de alertas AML en el área de cumplimiento normativo. La persona seleccionada se unirá al equipo de Financial Crime Operations, desempeñando un rol
PayXpert is a pioneer in omnichannel payments and a subsidiary of the Société Générale group. We serve a diverse array of local and international brands both online and in-store, spanning various sectors. At the heart of
Junior SOC Analyst – Remote (Spain or Portugal) Desplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de los candidatos. Envíe su solicitud haciendo clic en el botón Solicitar.
We are the No espere a enviar su solicitud después de leer esta descripción; se espera un gran volumen de candidaturas para esta oportunidad. Intelligent Internet Platform. We connect People, Places and Things anywhere, managing Internet
ROLE PURPOSE We are looking for a Junior Compliance Analyst (temporary role due to paternity leave cover) to join the Compliance team at ID Finance. This role includes providing AML, Compliance and legal counsel to the
About the Company La descripción completa del puesto cubre todas las habilidades asociadas, la experiencia previa y cualquier cualificación que se espera que tengan los solicitantes. BrainRocket is a global company creating end‑to‑end tech products for
PayXpert is a pioneer in omnichannel payments and a subsidiary of the Société Générale group. We serve a diverse array of local and international brands both online and in-store, spanning various sectors. At the heart of
PayXpert is a pioneer in omnichannel payments and a subsidiary of the Société Générale group. We serve a diverse array of local and international brands both online and in-store, spanning various sectors. At the heart of
Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money
Desde BEIGAR buscamos un/a Responsable Técnico/a de Ciberseguridad para incorporarse a una multinacional líder en proyectos de ciberdefensa y seguridad tecnológica de alto nivel. Buscamos un perfil senior con sólida experiencia técnica en ciberseguridad y capacidad
# DevOPS Engineer – Cyber-Training Platform & OT Engineer(m/f)Applylocations: Madrid Areatime type: Full timeposted on: Posted Todayjob requisition id: JR Job Description: What if YOUR adventure started with US!We offer you the opportunity to work in
Senior SOC Analyst - Barcelona Since 2011, SQUAD Group has been a key player in the cybersecurity landscape. We partner with leading organizations to protect their information systems through a comprehensive 360° offering of consulting, integration,