Your roleLegal & Compliance - Compliance - M3 - Spain What youll be doing Corpay is currently looking to hire a Regulatory Compliance Officer to join our Regulatory team. This position falls under our Cross Border
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,
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
American Express in Spain is seeking a Regional Financial Crime Strategy Manager to join GFCC, reporting to the Regional Head of FCC for EMEA. Si desea saber un poco más sobre esta oportunidad, o está considerando
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
Your role Legal & Compliance - Compliance - M3 - SpainWhat youll be doing Corpay is currently looking to hire a Regulatory Compliance Officer to join our Regulatory team. This position falls under our Cross Border
Change Group (a Prosegur´s Company) is looking for a proactive and detail-driven Global AML Intern to join our Compliance Department, located in Madrid with hybrid work model. This internship is ideal for recent graduates or current
About the role Ria is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the worlds largest money movement networks into a true omnichannel financial product. Compliance
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
Senior Analyst, Financial Crime Compliance Department: Compliance Reporting To: Manager, Financial Crime Compliance Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week About the Role: We’re looking for
Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You’ll will lead our regulatory framework in Sweden . This is a strategic role that ensures our
BVGroup is seeking a Head of AML to lead the governance and continuous improvement of the AML/CTF framework across our gaming platform. ¿Le gusta esta oportunidad? Asegúrese de inscribirse rápido, ya que se espera un gran
We82re on a mission to make money work for everyone. Si cree que es el candidato ideal para la siguiente oportunidad, envíe su solicitud después de leer la descripción completa. We82re waving goodbye to the complicated
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,
About the role Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés. Ria is building a digital wallet for customers who have historically been
Your role Legal & Compliance - Compliance - M3 - Spain What youll be doing Corpay is currently looking to hire a Regulatory Compliance Officer to join our Regulatory team. This position falls under our Cross
AML Analyst – Compliance Team Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Se pueden requerir
About Us Venga is a crypto platform for beginners who have not yet purchased their first bitcoin and are looking to take their first steps in blockchain/crypto. We are the first Catalan crypto app, and we are