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Suspicious Activity Reporting Jobs In Spain - 69 Job Positions Available

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1 – 20 of 69 jobs
Cytokinetics jobs

Cytokinetics is a specialty cardiovascular biopharmaceutical company, building on its over 25 years of pioneering scientific innovations in muscle biology, and advancing a pipeline of potential new medicines for patients suffering from diseases of cardiac muscle

Cytokinetics  24 days ago
Airwallex jobs

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,

Airwallex  17 days ago
Axon jobs

Join Axon and be a Force for Good. At Axon, we’re on a mission to Protect Life. We’re explorers, pursuing society’s most critical safety and justice issues with our ecosystem of devices and cloud software. Like

Axon  10 days ago
EY jobs

The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects with the newest technologies and

EY  9 days ago
Mews jobs

Help make the world more hospitable The hospitality industry is uniquely human, and it deserves technology that’s just as inspiring as the people behind it. At Mews, we’re transforming the industry with a platform that helps

Mews  3 days ago
N26 jobs

About the opportunity We are looking for a dynamic AFC Analyst to join our AFC Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to

N26  2 days ago
Greystar jobs

ABOUT GREYSTAR Greystar is a leading, fully integrated global real estate platform offering expertise in property management, investment management, development, and construction services in institutional-quality rental housing. Headquartered in Charleston, South Carolina, Greystar manages and operates

Greystar  2 days ago
Revolut jobs

About Revolut A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes. People deserve more from their money. More visibility, more control,

Revolut  30 days ago

Regulatory Compliance Officer – Lisbon, Portugal Todos los posibles candidatos deben leer con atención los siguientes detalles de este trabajo antes de presentar una candidatura. Corpay is hiring a Regulatory Compliance Officer within our Cross‑Border division.

AFEX Ireland (110323)  25 days ago
Greystar jobs

Job Description Summary ¿Le interesa este puesto? Puede encontrar toda la información relevante en la descripción a continuación. This position is a 6‑month fixed‑term contract – please only apply if you are open to this. The

Greystar  1 day ago

RESPONSIBILITIES - WITH OUR CONSUMER AT THE HEART YOUR KEY FOCUS WILL BE Innovation & launch coordinator Lead end-to-end coordination of innovation projects across all stakeholders, ensuring on-time and in-full launches Act as the regional point

Bacardi-Martini  2 days ago
Crypto.com jobs

Job Overview We are looking for a Market Surveillance Team Lead to oversee a team of analysts responsible for detecting, investigating, and preventing market manipulation, abusive trading behavior, and rule violations across our trading platforms. The

Crypto.com  4 hours ago
Revolut Ltd jobs

Revolut is seeking a FinCrime Escalations Officer to join our Barcelona-based team. Asegúrese de leer la descripción completa a continuación y, si confía en que cumple todos los requisitos, envíe su solicitud de inmediato. You will

Revolut Ltd  4 hours ago

ABOUT GREYSTAR Greystar is a leading, fully integrated global real estate platform offering expertise in property management, investment management, development, and construction services in institutional-quality rental housing. Headquartered in Charleston, South Carolina, Greystar manages and operates

Greystar Worldwide, LLC  23 hours ago

Senior Corporate Accountant, Payroll at Clari + Salesloft. About the role Join the finance team to manage complex payroll operations for our growing global organization. You will ensure accurate and timely compensation processing while maintaining strict

Clari + Salesloft  23 hours ago
Revolut Ltd jobs

FinCrime Escalations Officer Office: Barcelona Remote: Gibraltar · Spain About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that.

Revolut Ltd  4 hours ago

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

Tamarind Intelligence  2 days ago

At Kerma Games, we build the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch fully branded, compliant gaming products that combine real-time interaction, predictive gameplay,

Kerma Games  2 days ago
Grand Hyatt jobs

Organization- Grand Hyatt Barcelona Por favor, asegúrese de leer completamente el resumen y los requisitos de esta oportunidad de empleo que se detallan a continuación. At Summary Grand Hyatt Barcelona, one of the city’s newest luxury

Grand Hyatt  2 days ago
Venga jobs

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 focused

Venga  2 days ago

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