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Suspicious Activity Reporting Jobs In Spain - 40 Job Positions Available

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1 – 20 of 40 jobs
Kaizen Gaming jobs

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to

Kaizen Gaming  7 days ago
TE connectivity jobs

At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview Ensures compliance with generally accepted accounting principles, corporate policies, and

TE Connectivity  5 hours ago
N26 jobs

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

N26  26 days ago
American Express jobs

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

American Express  20 days ago
Perk jobs

About Us Perk (formerly TravelPerk) is the intelligent platform for travel and spend management. Built to tackle the time-consuming, manual work that gets in the way of real work, our tools automate everything from travel bookings

Perk  17 days ago
American Express jobs

American Express’s Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In

American Express  15 days ago
Zoetis jobs

This position will be located in Spain, and it is required to live in Spain and have work permit. Job Description Contributor to a Global Team with collective responsibility for regulatory activities associated with global pharmacovigilance including

Zoetis  13 days ago
Zoetis jobs

This position will be located in Spain, and it is required to live in Spain and have work permit. Job Description Contributor to a Global Team with collective responsibility for regulatory activities associated with global pharmacovigilance including

Zoetis  13 days ago
Siemens Healthineers jobs

Join us in pioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably. Our inspiring and caring environment forms a global community that celebrates diversity and individuality. We encourage you to step beyond your comfort zone, offering resources

Siemens Healthineers  9 days ago
Perk jobs

About Us Perk (formerly TravelPerk) is the intelligent platform for travel and spend management. Built to tackle the time-consuming, manual work that gets in the way of real work, our tools automate everything from travel bookings

Perk  6 days ago
Perk jobs

About Us Perk (formerly TravelPerk) is the intelligent platform for travel and spend management. Built to tackle the time-consuming, manual work that gets in the way of real work, our tools automate everything from travel bookings

Perk  5 days ago
DTN jobs

For decades, DTN has been the silent force behind some of the world’s most critical industries—helping businesses navigate complexity, uncertainty, and risk with smarter, faster decisions. From agriculture to energy to weather intelligence, our proprietary Operational

DTN  4 days ago
Luminary Inc jobs

Maintain and regularly update AML/CTF policies, procedures, and controls. Act as the designated person for all FINTRAC reporting obligations including STRs, LCTRs, EFTRs, and TPRs. Siga leyendo para comprender completamente lo que este trabajo requiere en cuanto

Luminary Inc  2 days ago
TravelPerk jobs

Location ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. Barcelona Employment Type Full time Location Type Hybrid Department Legal About Us Perk (formerly TravelPerk) is the intelligent platform

TravelPerk  2 days ago

Shape the Future of Digital Commerce with Your Visionary Expertise About Miravia Miravia is a cutting-edge e-commerce platform connecting buyers and sellers seamlessly. We pride ourselves on offering a diverse and dynamic shopping experience by bringing

Miravia  30 days ago

RESPONSIBILITIES Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software, se requieren. - WITH OUR CONSUMER AT THE HEART YOUR KEY FOCUS WILL

Bacardi-Martini  30 days ago
Confidential jobs

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion

Confidential  23 days ago

As an IT Security Engineer, you will be responsible for protecting systems, networks and data from cyber threats and ensuring compliance with security standards. Identification of vulnerabilities, responding to security incidents and conducting regular assessments of

Achilles Information Limited  9 days ago
Achilles jobs

As an IT Security Engineer, you will be responsible for protecting systems, networks and data from cyber threats and ensuring compliance with security standards. Identification of vulnerabilities, responding to security incidents and conducting regular assessments of

Achilles  2 hours ago

· Drive commercial success and excellence across the Channel. Todos los posibles candidatos deben leer con atención los siguientes detalles de este trabajo antes de presentar una candidatura. · Be part of a high performing team

Bacardi-Martini  2 days ago

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